October 9, 2017 at 7:00 PM - Regular
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1. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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1.A. Masters Degree Achievements
Kaitlyn Thompson - MA in Teaching & Learning (St. Mary's University) Mel Berg - MA in Educational Technology (Concordia) Sarah Christian-Garceau - MA in Educational Technology (Concordia) Katlyn Fauks - MS in Special Education (MSU - Mankato) Alyssa Larsen - MS in Special Studies - Social Studies Teaching (St. Cloud State University) Lori Utermarck - MA in Special Education (Concordia) |
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2. PRESENTATION
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2.A. Construction Progress Updates
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
Description:
Approve minutes of the September 11 Regular and September 27 Special Meetings
Attachments:
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Attachments:
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5.B. Human Resource Recommendations
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5.C. Receipts of Donation
$1,842 donated by BV PTO for Doc Cameras $2,320 donated by BV PTO for Basketball System $1,019 donated by Various Parents/Community Member for Cross Country $500 donated by Women of Waconia for High School Student Council Supplies $630 donated by BV PTO for Read Aloud Books $980 donated by Drive 4 Ur School for Wildcat Booster Club |
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6. REPORTS
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6.A. Student Board Representative Report
Presenter:
Abby Rothstein & Megan Parkinson
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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7. ACTION ITEMS
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7.A. 2017-2019 Tentative Agreement with the Service Employees International Union Local 284 - Custodial and Maintenance Employees
Presenter:
Sonya Sailer, HR Director
Attachments:
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7.B. Second Read Board Policies:
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7.B.1. 414 Mandated Reporting
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7.B.2. 405 Veteran's Preference
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7.B.3. 509 Enrollment of Nonresident Students
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7.B.4. 506 Discipline Policy
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7.B.5. 503 Student Attendance
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies:
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8.A.1. 903 Visitors to School District Buildings and Sites
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8.A.2. 903AR
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8.A.3. 201 Legal Status of the School Board
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8.A.4. 202 School Board Officers
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8.A.5. 203 Operations of School Board - Governing Rules
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8.A.6. 214 Out of State Travel by School Board Members
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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 and Learning Advisory Council Representative
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10.F. SouthWest Metro Intermediate District 288 Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSHSL Representative
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10.I. Technology Committee Representative
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10.J. SEE (Schools for Equity in Education)
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11. ADJOURNMENT
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