March 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. March 19 Public Input for Classroom to Boardroom Strategic Planning 5:30pm-6:30pm @ District Office
March 19 School Board Governance Training - 7:00pm @ District Office |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the February 12, 2018 Regular Meeting
Attachments:
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5. CONSENT AGENDA
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5.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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5.B. Human Resource Items
Attachments:
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5.C. Receipts of Donation
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5.C.1. $1,500 donated by Retel Foundation for WHS Senior - further education
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6. ADMINISTRATIVE REPORTS
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6.A. Student Board Representative Report
Presenter:
Megan Parkinson, Abby Rothstein
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6.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. Revised Budget for FY18
Presenter:
Todd Swanson
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Negotiations/Personnel Committee
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9.B. Budget/Finance Committee
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9.C. Policy Committee
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9.D. Facilities Committee
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9.E. Teaching and Learning Advisory Council Representative
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9.F. SouthWest Metro Intermediate District Representative
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9.G. MSHSL Representative
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9.H. Technology Committee Representative
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9.I. SEE Representative
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9.J. Carver County Leaders
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10. ADJOURNMENT
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