June 13, 2016 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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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
Minutes from May 9, 2016 regular meeting. |
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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. Human Resource Items
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6.B.1. Human Resource Recommendations
Attachments:
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6.C. Receipts of Donation
$500 donated by Waconia Fire Department for FCCLA National Competition $100 donated by Waconia Educational Support Professionals for High School Scholarship $1000 donated by Elkay in Memory of Charlene Tegels for High School Scholarship $725.34 donated by Ground Round for Books for BV, SV, LT, and CW Media Centers $3000 donated by Waconia Lions Club for High School Football $2000 donated by Victoria Lions Club for High School Scholarship $1240 donated by Waconia Lions Club for High School Boys Basketball $500 donated by Andrew Kutzke Memorial Scholarship for High School 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
Attachments:
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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 Policy
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8.A.1. 216 Anonymous Communications
Attachments:
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8.B. 2016-2017 Preliminary Budget Approval
Presenter:
Todd Swanson
Attachments:
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8.C. Resolution Approving SW Metro Intermediate School District No. 288's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate Share of Those Projects in the District's application for Long-Term Facility Maintenance Revenue (Roll Call Vote)
Presenter:
Todd Swanson
Attachments:
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8.D. Meal Price Increase for 2016-2017
Presenter:
Todd Swanson
Attachments:
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8.E. Nutritional Services Terms and Conditions of Employment
Presenter:
Sonya Sailer
Description:
Approval of Terms and Conditions of Employment for 2016-2018 for Nutritional Services
Attachments:
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8.F. Community Education Terms and Conditions of Employment
Approval of Terms and Conditions of Employment for 2016-2018 for Community Education
Presenter:
Sonya Sailer
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. 303 Superintendent Selection
Attachments:
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9.A.2. 305 Policy Implementation
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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