February 12, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Rothstein
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. School Board Recognition Week Feb. 19-23, 2018
Presenter:
Pat Devine
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3. PRESENTATION
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3.A. Special Education Presentation
Presenter:
Paul Tordoff, Director of Special Education
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the January 8 Organizational and Regular 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. Human Resource Items
Attachments:
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6.C. Receipts of Donation
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6.C.1. $1,500. donated by Waconia Lion's Club for an AED
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7. ADMINISTRATIVE REPORTS
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7.A. Student Board Representative Report
Presenter:
Megan Parkinson, Abby Rothstein
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7.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7.C.1. Administrative Reports
Attachments:
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8. ACTION ITEMS
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8.A. Preliminary Approval for ISD 110 to enter into Joint Powers Agreement with MDE
Presenter:
Jen Froehlich, Sue Forster
Description:
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8.B. MSBA Resolution to Fully Fund Special Education Services - Minnesota (ROLL CALL VOTE)
Attachments:
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8.C. MSBA Resolution to Fully Fund Special Education Services - Federal (ROLL CALL VOTE)
Attachments:
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8.D. MSBA Resolution for Support for the Purchase and Exchange
of School Trust Lands in the Boundary Waters Canoe Area Wilderness Proceeding in Tandem (ROLL CALL VOTE)
Attachments:
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8.E. Application for Preliminary Approval for Extra-Curricular Field Trip and Travel
Description:
Attachments:
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8.F. Second Read Board Policies
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8.F.1. 404 Employment Background Checks
Description:
No MSBA changes since last review.
Attachments:
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8.F.2. 407 Employee Right to Know Exposure to Hazardous Substances
Description:
MSBA recommended changes are in red.
Attachments:
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8.F.3. 418 Drug Free Workplace/Drug Free School
Description:
MSBA recommended changes are in red.
Attachments:
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8.G. Policy Recommended for Removal
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8.G.1. 403 Discipline, Suspension, and Dismissal of School District Employees
Attachments:
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9. DISCUSSION 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. Facilities Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. SouthWest Metro Intermediate District Representative
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10.G. MSHSL Representative
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10.H. Technology Committee Representative
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10.I. SEE Representative
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10.J. Carver County Leaders
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11. ADJOURNMENT
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