July 23, 2018 at 7:00 PM - Special Meeting

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

2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE

3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

4. CONSENT AGENDA

4.A. Human Resource Items

4.A.1. Employment
Alyssa Baumer     Language Arts Teacher    Waconia Middle School      .6 FTE        New Position
Kaylee Damasin   PE Teacher                       Waconia Middle School     .8667 FTE   Replacement

5. ACTION ITEMS

5.A.  Approval of the District's Long Term Facilities Maintenance Plan

5.B. Approve Financing for Purchase of Scoreboard and Related Items for WHS Stadium (Roll Call Vote)
See Exhibit B and D

6. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS

7. ADJOURNMENT