December 12, 2016 at 6:00 PM - Regular

1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE

2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE

2.A. Thank you for service to ISD ONE10
Ken Varble - School Board Member 4 years
Naomi Erickson - School Board Member 4 years

2.B. Jill Johnson, Activities Director elected to MSHSL Board of Directors for 2016-2017, representing Girls Sports

2.C. Upcoming Meetings:

3. PRESENTATION

3.A. Construction Update

4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

5. MINUTES OF PREVIOUS MEETING:

6. CONSENT AGENDA

6.A. Bills and Wire Transfers

6.B. Human Resource Items

6.C. Receipts of Donations:

6.C.1. $4,500 donated by Centerpoint Energy - Rebate from stoves purchased for Laketown
$85.00 donated by Mark & Debra Larsen for WHS Girls' Soccer
$3,787.50 donated by SV PTO for Active Learning Furniture
$8,000 donated by Waconia Lions for a trailer

7. REPORTS

7.A. Administrative Written Reports

7.B. Student Representative Report

7.C. Finance Report

7.D. Superintendent's Report

8. ACTION ITEMS

8.A. Truth in Taxation and Levy Certification

8.B. Application for Preliminary Approval for Travel - Marching Band (St. Louis, MO)

8.C. Application for Final Approval for International Field Trip - WHS French Group (France)

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 & Learning Advisory Council Representative

11.F. Southwest Metro Edcuational Cooperative Representative

11.G. Community Education Advisory Council Representative

11.H. MSHSL Representative

11.I. MSBA Government Representative

11.J. Technology Committee Representative

11.K. District 110 Foundation Representative

11.L. SEE

12. ADJOURNMENT