August 10, 2015 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. Upcoming Meetings:
Aug. 24 Work Session 7pm @ WHS Media Center Sept. 8 Finance Committee 5:30pm @ ESC Sept.14 Policy Committee 6:30pm @ City Hall Sept. 14 Regular Committee 7:00pm @ City Hall Sept. 28 (tentative) Board Listening Hour w/WEA 5:30pm @ ESC Sept. 28 Work Session 7:00pm @ ESC |
|
3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
4. PRESENTATION
|
|
4.A. Construction Project Update
|
|
5. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the July 13, 2015 Regular Meeting
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. Bills and Wire Transfers
Attachments:
()
|
|
6.B. Personnel Items
|
|
6.B.1. New Hires
|
|
6.B.1.a. Christine Braunwarth WHS PT Nutritional Assistant (replacement)
|
|
6.B.1.b. Matthew Jantz WHS FT Asst. Head Cook (replacement)
|
|
6.B.1.c. Lisa Amott CW PT Media Assistant (replacement)
|
|
6.B.1.d. Toni Van Eyll WEC .4FTE Occupational Therapist (new position based on increased enrollment)
|
|
6.B.1.e. Alexandra Robs BV LD Teacher 1.0FTE (new position based on increased enrollment)
|
|
6.B.1.f. Daniel O'Brien CW Elementary Teacher 1.0FTE (replacement)
|
|
6.B.1.g. Patrick Foley WHS .25FTE Driver Education Teacher (replacement)
|
|
6.B.1.h. Megan Genz 1.0FTE ECSE Teacher (replacement)
|
|
6.B.1.i. Rita Iverson PT ECFE Parent Educator (replacement)
|
|
6.B.1.j. Casey Conaway SV PT Kids Co Lead (replacement)
|
|
6.B.1.k. Olivia Lemke CW .52FTE LD Teacher (new position based on increased enrollment)
|
|
6.B.2. Retirements/Resignations/Terminations
|
|
6.B.2.a. Muriel Polzin
|
|
6.B.2.b. Kris Vogeler
|
|
6.B.2.c. Rebekah Carpenter
|
|
6.B.3. Leaves of Absence:
|
|
6.B.3.a. Kim Lindemeier
|
|
6.B.4. Employee Status Changes:
|
|
6.B.4.a. Nancy Ament (PT Admin. Asst. II Custodial Dept. to FT Accounting Clerk) (replacement)
|
|
6.B.4.b. Tracey Asplund (PT ESC Kids Co Lead to PT WALC Educational Asst SPED) (new position based on growth)
|
|
6.B.4.c. Annalisa Klein PT WEC Educational Assistant SPED (2.2hrs/wk to 3.7hrs/wk) (replacment)
|
|
6.B.4.d. Janette Frisinger PT ESP Educational Asst. (1.2hrs/wk to 3.4hrs/wk) (increased based on student growth)
|
|
6.B.4.e. Dawn Buck (WHS PT Nutritional Asst. to WHS Asst. Head Cook) (replacement)
|
|
6.C. CE Miscellaneous Wages
Description:
The wage increases for the Kids’ Company and Youth Field Maintenance positions are the result
of Minnesota’s new minimum wage, which went into effect as of August 1, 2015. The hourly wage range proposed for the ECFE Screening Registered Nurse position matches that provided to Community Education Driver Education instructors, which is a similarly graded position.
Attachments:
()
|
|
6.D. PSEO Agreement with Crown College
Attachments:
()
|
|
6.E. Donations:
|
|
6.E.1. $12,000 donated by SV PTO for technology/ipads
|
|
6.E.2. $1,500 donated by Mohawk Jaycees of West Minnetonka Inc for High School Scholarships
|
|
6.E.3. $500 donated by United Health Foundation for SV Elementary classroom supplies
|
|
7. REPORTS
|
|
7.A. Administrative Highlights
Attachments:
()
|
|
7.B. Finance Report
Presenter:
Todd Swanson
Attachments:
()
|
|
7.C. Superintendent's Report
Presenter:
Pat Devine
Attachments:
()
|
|
7.C.1. Fundraising Report for 2015-2016
|
|
7.C.1.a. Whole School Projects
Attachments:
()
|
|
7.C.1.b. Sub-group Projects
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Final Reading Board Policies:
|
|
8.A.1. 427 Workload Limits (new policy)
Attachments:
()
|
|
8.A.2. 508 Extended School Year for Certian Students with IEP
Attachments:
()
|
|
8.A.3. 525 Violence Prevention (Applicable to Students and Staff)
Attachments:
()
|
|
8.A.4. 528 Student Parental, Family, And Marital Status Nondiscrimination
Attachments:
()
|
|
8.A.5. 529 Staff Notification of Violent behavior by Students
Attachments:
()
|
|
8.A.6. 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
Attachments:
()
|
|
8.A.7. 607 Organization of Grade Levels
Attachments:
()
|
|
8.B. Award Bids for Elementary BP #2
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. Teaching and Learning Advisory Council Representative
|
|
11.F. Southwest Metro Educational Cooperative Representative
|
|
11.G. Community Education Advisory Council Representative
|
|
11.H. MSHSL Representative
|
|
11.I. Technology Committee Representative
|
|
11.J. District 110 Foundation Representative
|
|
11.K. Community Center Advisory Board Representative
|
|
11.L. Communications Committee
|
|
12. ADJOURNMENT
|
