July 14, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Rothstein
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Chair Rothstein
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2.A. Upcoming Meetings:
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2.A.1. July 28 Board Work Session 6pm @ ESC
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2.A.2. August 4 Finance Committee Meeting 5:30PM @ City Hall
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2.A.3. August 11 Regular Meeting 7:00PM @ City Hall
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2.A.4. August 25 Work Session 7pm @ ESC
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2.B. School Board Candidate Filing Open July 29th
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2.B.1. 4 Seats available for four year terms each
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2.B.2. $2 Filing Fee
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2.B.3. Affidavits of Candidacy are available at the District Office
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2.B.4. Filing period closes August 12
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3. PRESENTATION
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3.A. Barn Quilts of Carver County to include Edible Classroom
Presenter:
Barb Schank, Director of Nutritional Services
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS:
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5.A. Approve minutes of the June 9 Regular Meeting and June 16 Special Meeting
Attachments:
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6. CONSENT AGENDA
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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:
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6.B. Personnel Items:
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6.B.1. Leaves of Absence
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6.B.1.a. Jan Johnson
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6.B.2. Resignations/Terminations/Retirements
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6.B.2.a. Rachelle Vogel
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6.B.3. New Hires
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6.B.3.a. Suzanne Platt-McAvoy .25FTE Science Teacher (.125 replacement/.125 new)
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6.B.3.b. Shannon Kolhei 1.0FTE ESL Teacher (replacement)
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6.B.3.c. Hilary Birdsell 1.0FTE Family & Consumer Sciences Teacher (replacement)
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6.B.3.d. Heather Rodning FT Title One ESP/Educational Asst (replacement)
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6.B.3.e. Kristin Bruellman PT Kindergarten ESP/Educational Asst (replacement)
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6.B.3.f. Nicole Northquest FT Learning Center Coordinator/Educational Asst (replacement)
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6.B.3.g. Lindsay Seim .25FTE Social Studies Teacher (.125 replacement, .125 new)
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6.B.4. Extended Contracts for 2014-2015
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6.B.4.a. Nathan Larsen - Assistive Technology Coordinator (5 days)
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6.B.4.b. Cindy Finke - WALC/Targeted services Coordinator (10 days)
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6.B.4.c. Dana Henn - Guidance Counselor (6 days)
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6.B.4.d. Sara Eischens - Health Services Coordinator (104.5 hours and 25 days)
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6.B.4.e. Kelly Jo Raether - Work Experience Coordinator (7 days)
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6.C. Receipts of Donation:
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6.C.1. Assorted Herb & Vegetable Plants donated by Shady Acres Farm for the Edible Classroom
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6.C.2. $2,970 donated by SV PTO for the Study Island Program
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6.C.3. $6,000 donated by BV PTO for BV Activity Account
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6.C.4. $200 donated by Waconia Lions Club for FCCLA National Convention
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7. ADMINISTRATIVE REPORTS
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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:
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7.B. Finance Report
Presenter:
Todd Swanson
Attachments:
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7.C. Superintendent's Report
Presenter:
Superintendent Pat Devine
Attachments:
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8. ACTION ITEMS
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8.A. 9-12 Social Studies Curriculum and Program Recommendations
Presenter:
Kathy Oliphant
Description:
Background: Over the past two years, the 9-12 Social Studies Team worked in collaboration to align courses with the most recent release of Social Studies Standards. On Monday, June 9, Kathy Oliphant shared a summary of their work (see attachment). You are also invited to review course units and learning targets on the District 110 Teaching and Learning website.
Recommendation: Approve the 9-12 Social Studies Curriculum and Program Recommendations
Attachments:
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9. DISCUSSION ITEMS
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Budget/Finance Committee
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11.C. Policy Committee
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11.D. Facility Committee
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11.E. Teaching and Learning Advisory Council Representative
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11.F. Southwest Metro Educational Cooperative Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSHSL Representative
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11.I. MSBA Government Representative
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11.J. Technology Committee Representative
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11.K. District 110 Foundation Representative
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11.L. Communications Committee
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12. ADJOURNMENT
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