June 8, 2015 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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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Upcoming Meetings:
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2.A.1. June 19 Finance Committee 5:30PM @ ESC
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3. PRESENTATIONS
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3.A. Construction Updates
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the May 11 Regular and May 12 Special Meetings
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. Extended Year Contracts
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6.B.1.a. Leann Millender - 2 additional duty days for June 2015
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6.B.1.b. Paul Henn - 2 additional duty days for June 2015
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6.B.1.c. Keith Baune - 2 additional duty days for June 2015
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6.B.2. New Hires:
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6.B.2.a. Brady Aretz Special Ed Teacher 1.0FTE (replacement)
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6.B.2.b. Andrew Fredericksen Developmental Disabilities Teacher 1.0FTE (replacement)
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6.B.2.c. Blake Wragge Elementary Ed Teacher 1.0FTE (replacement)
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6.B.2.d. Hannah Anderson Elementary Ed Teacher 1.0FTE (replacement)
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6.B.2.e. Nicholas Giese Social Studies Teacher .67FTE (new position based on increased enrollment)
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6.B.2.f. Daniel Deitering Social Studies Teacher 1.0FTE (replacement)
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6.B.2.g. Kacey Lorenzen Physical Education/Health Teacher 1.0FTE (replacement)
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6.B.2.h. Sarah Schrupp Speech Language Pathologist 1.0FTE (replacement/new position based on increased enrollment)
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6.B.2.i. Hannah Janssen Vocal and Classroom Music Teacher 1.0FTE (replacement)
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6.B.3. Long-Term Substitute:
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6.B.3.a. Nicholas Giese (Jacob)
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6.B.4. Employee Status Changes
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6.B.4.a. Muriel Polzin Educational Assistant (SPED) 17hrs/week to 18.25hrs/week (based on increased ECSE enrollment)
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6.B.4.b. Dawn Hughes Educational Assistant (SPED) 21hrs/week to 26hrs/week (based on increased ECSE enrollment)
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6.B.4.c. Annalisa Klein Educational Assistant (SPED) 6 hrs/week to 11 hrs/week (based on increased enrollment)
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6.B.4.d. Stacey Hiltbrand Educational Assistant 32.5hrs/week to 35hrs/week (increased student need at CW)
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6.B.4.e. Stacy Wothe Educational Assistant 32.5hrs/week to 35hrs/week (based on increased student need at CW)
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6.B.4.f. Denise Parnau Educational Assistant 32.5hrs/week to 35hrs/week (increased student need at CW)
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6.B.4.g. Polly Hazelhorst Educational Assistant 32.5hrs/week to 35hrs/week (based on increased student need at CW)
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6.B.5. Leaves of Absence
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6.B.5.a. Johanna Johnston-Richard
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6.B.5.b. Katherine Neibauer
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6.B.5.c. Dustin Neibauer
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6.B.6. Retirements/Resignations/Terminations
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6.B.6.a. Mary Ann Magnuson
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6.B.6.b. Cammie Holcomb
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6.B.6.c. Kathy Devine
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6.B.6.d. Mackenzie DeLeo
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6.B.6.e. Kim Schoonover
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6.B.6.f. Mary Ellen Timmers
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6.B.6.g. Susan Kranz
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6.B.6.h. Don Huizinga
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6.C. Receipts of Donation
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6.C.1. $70. donated by Nick Krause for books for Southview Elementary
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6.C.2. $500 donated by the Ryan Samuelson Scholarship for WHS Scholarship
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6.C.3. $935 donated by Southview PTO for SmartBoard Replacements
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6.C.4. $500 donated by Andrew Kutzke Memorial Scholarship for WHS Scholarship
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6.C.5. $150. donated by Agnes Bluemke for CW Student Valley Fair Scholarships
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6.C.6. $100 donated by Educational Support Professionals for ESP Scholarship
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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, Grants & Development, Special Education, and Technology)
Attachments:
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7.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Description:
No report for June 8 due to vacation schedule.
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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8. ACTION ITEMS
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8.A. Approve Board Policies:
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8.A.1. 616 School District System Accountability
Attachments:
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8.A.2. 506 Student Discipline
Attachments:
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8.A.3. 806 Crisis Management Policy
Attachments:
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9. DISCUSSION ITEMS
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9.A. First Reading Board Policies:
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9.A.1. 807 Naming Rights Policy
Attachments:
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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. ACCEL Representative
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11.M. SEE Representative
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12. ADJOURNMENT
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