May 12, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
|
|
2.A. Acknowledgements
|
|
2.A.1. 2014 Retirement Recognitions:
|
|
2.A.1.a. Steve Hullander - 34 years
|
|
2.A.1.b. Jolene Herington - 36 years
|
|
2.A.1.c. Merry Anquist - 24 years
|
|
2.A.1.d. Nancy Rajanen - 6 years
|
|
2.A.2. Thank you for Service:
|
|
2.A.2.a. Shawn McHale, 2013-2014 Student Board Representative
|
|
2.A.3. Master's Degree Accomplishment
|
|
2.A.3.a. Joanna Johnston-Richard
|
|
3. PRESENTATION
|
|
3.A. VIDEO: Rethink, Reuse, Recycle
Presenter:
Richard Scott
|
|
4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
5. MINUTES OF PREVIOUS MEETINGS
|
|
5.A. Approve minutes of the April 21 regular, April 29 and May 1 special meetings
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
()
|
|
6.B. Approve Personnel Items
|
|
6.B.1. Resignations/Retirements/Terminations
|
|
6.B.1.a. Benjamin Aalfs
|
|
6.B.1.b. Colleen Elftmann
|
|
6.B.1.c. Shelia Noble
|
|
6.B.1.d. Michael Johnson
|
|
6.B.2. Employee Status Change
|
|
6.B.2.a. Rebecca Sonnek School Psychologist (.4 FTE to .6FTE) based on increased enrollment
|
|
6.B.3. Long-Term Substitute
|
|
6.B.3.a. Marie Erickson (Scholla)
|
|
6.C. New Hire
|
|
6.C.1. Leah Christiansen 1.0 FTE Elementary Teacher - new position
|
|
6.C.2. Devin McNeill 1.0FTE Elementary Teacher - replacement
|
|
6.D. Receipts of Donation:
|
|
6.D.1. $29,300 donated by BV PTO for: SmartBoard, ipads, headphones, and music shell for programs
|
|
6.D.2. $4,455.60 donated by BV PTO for SmartBoards
|
|
6.D.3. $3,500 donated by Waconia Lions Club for softball batting cage
|
|
7. ADMINISTRATIVE REPORTS
|
|
7.A. Administrative Written Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Special Education, Grant and Development)
Attachments:
()
|
|
7.B. Student Board Representative Report
Presenter:
Shawn McHale
|
|
7.C. Finance and Operations Report
Presenter:
Todd Swanson
Attachments:
()
|
|
7.D. Superintendent's Report
Presenter:
Dr. Rajanen
|
|
8. ACTION ITEMS
|
|
8.A. Approve Resolution for Membership into MSHSL for 2014-2015 (ROLL CALL VOTE)
Attachments:
()
|
|
8.B. Extended Field Trip Proposal for Marching Band
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
|
|
11. BOARD COMMITTEE REPORTS
|
|
11.A. Negotiations/Personnel Committee
|
|
11.B. Budget/Finance Committee
|
|
11.C. Policy Committee
|
|
11.D. Facility Committee
|
|
11.E. Curriculum Advisory Council Representative
|
|
11.F. Carver-Scott Cooperative Representative
|
|
11.G. Community Education Advisory Council Representative
|
|
11.H. MSHSL Representative
|
|
11.I. MSBA Government Representative
|
|
11.J. Technology Committee Representative
|
|
11.K. District 110 Foundation Representative
|
|
11.L. Community Center Advisory Board Representative
|
|
11.M. Carver County Leaders
|
|
12. ENTER INTO CLOSED SESSION
|
|
12.A. Personnel Item
|
|
12.B. Negotiation Parameters
|
|
13. ADJOURNMENT
|
