September 8, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
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1.A. Welcome to new Student Board Representative - Lydia Weinand
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Pat Devine
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2.A. 2014 Teacher of the Year --Roxanne Kuerschner
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2.B. Recognition of Teacher's Achieving Continuing Contract:
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2.B.1. Amy Davison, Britta DeVinny, Kari Foltz, Dana Henn, Erik Olson, Naomi Simon, Philip Snyder, Lori Utermarck, Cindy Van Kirk
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2.C. Upcoming Meetings:
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2.C.1. Sept. 22 5:30PM Board Listening Hour w/WEA @ ESC
Sept. 22 7:00PM Special Meeting @ ESC Sept. 22 7:15PM Work Session @ ESC |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
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4.A. Approve minutes of the August 11, 2014 regular meeting
Attachments:
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5. CONSENT AGENDA
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5.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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5.B. Personnel Items:
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5.B.1. Employee Status Changes:
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5.B.1.a. Julie Anderson Educational Assistant 6hrs/week to Due Process Clerk 21hrs/week (replacement)
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5.B.1.b. Patricia Henslin .5FTE Counselor add .5FTE 6th Grade Teacher (replacement)
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5.B.1.c. Patrick Lenton .68FTE Phy Ed Teacher to .74FTE (due to increased enrollment)
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5.B.1.d. Alyssa Larsen .88FTE Social Studies Teacher to 1.0FTE (due to increased enrollment)
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5.B.1.e. Megan Jacob .67FTE Computer Business Teacher to .92FTE (replacement)
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5.B.1.f. Michelle Felt Educational Assistant 6hrs/day to 6.5hrs/day (due to increased enrollment)
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5.B.1.g. Kris Raether Custodial Cleaner to Custodial Maintenance (replacement)
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5.B.1.h. Lisa Gentz Custodian 5hrs/day to 8hrs/day (replacement)
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5.B.1.i. Dana Gentz Custodain 5hrs/day to 8hrs/day (replacement)
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5.B.1.j. Brian Quaas Custodain 6hrs/day to 8hrs/day (replacement)
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5.B.2. New Hires:
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5.B.2.a. Kaitlin Thompson 1.0FTE Elementary Teacher (new position based on increased enrollment)
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5.B.2.b. Kristy Klaphake 1.0FTE LD Teacher (replacement)
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5.B.2.c. Kristin Blinkhorn Part-Time Educational Assistant (due to increased enrollment)
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5.B.2.d. Michelle Langer Part-Time Educational Assistant (due to increased enrollment)
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5.B.2.e. Sheila Noble Full-Time Educational Assistant (due to increased enrollment)
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5.B.2.f. Peyton Maas Kids Co Aide (replacement)
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5.B.2.g. Isabella Cabrera Kids Co Aide (replacement)
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5.B.2.h. Nicole Bakke Kids Co Aide (replacement)
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5.B.2.i. Amber Dagget Kids Co Aide (replacement)
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5.B.2.j. Elizabeth Schamber Kids Co Aide (replacement)
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5.B.3. Long-Term Substitute:
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5.B.3.a. Christine Sellnow (Jensen)
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5.B.3.b. Jennifer Rohde (Drees)
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5.B.4. Leaves of Absence
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5.B.4.a. Megan Genz
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5.B.5. Resignations/Terminations/Retirements
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5.B.5.a. Sue Forster
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5.B.5.b. Suzanne Anderson
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5.B.5.c. Bob Lindemann (30+years)
Attachments:
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5.B.5.d. Kevin Zimmermann
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5.C. Receipts of Donation
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5.C.1. $3,000 donated by Waconia Lion's for high school cross country uniforms
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5.C.2. $2,500 donated by SV PTO for technology at SV
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5.C.3. $2,094 donated by SV PTO for Accelerated Reader Program at SV
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5.C.4. $2,500 donated by Waconia Lions for high school swim score table
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5.C.5. $1,000 donated by Waconia West Carver Rotary for Check & Connect Mentor Program at Clearwater
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5.C.6. $500 donated by Waconia Lion's Club for Bayview Supplies
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5.C.7. $25 donated by Lynn and Donna Wulf for Bayview School Supplies
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5.D. Joint Powers Agreement with MN State University - Mankato for PSEO Tuition Billing
Attachments:
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6. ADMINISTRATIVE REPORTS
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6.A. Administrator Reports
Attachments:
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6.B. Student Board Representative Report
Presenter:
Lydia Weinand
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6.C. Finance Report
Presenter:
Todd Swanson
Attachments:
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6.D. Superintendent's Report
Presenter:
Pat Devine
Attachments:
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6.D.1. 1. Additional Fundraising Activites: FCCLA
Attachments:
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7. ACTION ITEMS
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7.A. Preliminary Field Trip Approvals for FCCLA
Description:
FCCLA is seeking preliminary approval for the following field trips:
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies:
Presenter:
Pat Devine
Attachments:
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9. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Negotiations/Personnel Committee
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10.B. Budget/Finance Committee
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10.C. Policy Committee
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10.D. Facility Committee
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10.E. Teaching & Learning Advisory Council Representative
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10.F. Southwest Metro Cooperative Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSBA Government Representative
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10.I. Technology Committee Representative
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10.J. District 110 Foundation Representative
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11. ADJOURNMENT
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