July 9, 2018 at 5:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
Description:
Board Member Keith Griffin will join the meeting via Google Hangouts from 27250 Bay Landings Dr. Bonita Springs, FL 34135.
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. July 23: Special Meeting RE: LTFM Resolutions, Stadium Financing 7:00 PM @ Laketown Elementary Media Center
July 23: Board Work Session 7:30 PM @ Laketown Elementary Media Center Aug 6: Finance Committee 5:30 PM @ District Office Aug 13: Board Work Session 5:00 PM @ City Hall Aug 13: Regular Meeting 7:00 PM @ City Hall |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
June 11 Regular Meeting and June 25 Special Meeting
Attachments:
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5. ACTION ITEMS
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5.A. Resolution Relating to Determining the Necessity of Approving a New Referendum Revenue Authorization Increasing the General Education Revenue of the School District and Calling a Special Election (Roll Call Vote)
Attachments:
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5.B. Approve District 110 Strategic Roadmap
Presenter:
Pat Devine
Attachments:
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5.C. Second Read Policies
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5.C.1. 809 Naming Rights Policy (not MSBA)
Attachments:
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5.C.2. 807 Healthy and Safety Policy
-No MSBA changes since last review
Attachments:
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5.C.3. 805 Waste Reduction and Recycling
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5.C.4. 802 Disposition of Obsolete Equipment
-No MSBA changes since last review
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5.C.5. 801 Equal Access to Facilities
-No MSBA changes since last review
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6. BOARD COMMITTEE REPORTS
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6.A. Personnel/Negotiations Committee: Summary of Superintendent's Evaluation
B. Policy Committee C. MSHSL D. South West Metro Intermediate District #288 E. Community Ed Advisory Council F. 110 Foundation G. Technology Advisory Group H. SEE (Schools for Equity in Education) I. Carver County Elected Leaders J. Curriculum Committee K. Facilities Committee |
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7. CONSENT AGENDA
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7.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.
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7.B. Human Resource Items
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7.C. Receipts of Donation
Description:
$1,000 donated by Waconia Fire Department for FCCLA Trip to National Competition
$1,500 donated by Waconia Fire Department for WHS Robotics $3,500 donated by Medtronic for WHS Robotics $26.15 donated by CocaCola GIVE for SV Supplies $212 donated by Mackenthun's for SV Supplies $500 donated by Waconia Dodge Chrysler Jeep for WHS Robotics $1,000 donated by National Christian Foundation (Twin Cities) for WHS Robotics $250 donated by Melchert, Hubert, Sjodin for WHS Robotics $1,829 donated by Wells Fargo Foundation for BV Instructional Supplies |
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7.D. Joint Powers Agreement with Crown College
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7.E. Joint Powers Agreement with Region V Computer Services
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8. ADMINISTRATIVE REPORTS
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8.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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8.B.1. Reports of Fundraising Activities
Description:
Per board policy #511 Student Fundraising: The superintendent shall report to the school board, at least annually, on the nature and scope of student fundraising activities approved pursuant to this policy.
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9. DISCUSSION ITEMS
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9.A. MSBA Summer Seminar "A High Performance Mindset" - August 6
Description:
Let Jessica know if you would like to attend.
Reserve Monday, August 6, on your calendar for the 2018 MSBA Summer Seminar. This year’s seminar — “A High-Performance Mindset” — will be held at the Minneapolis Marriott Northwest in Brooklyn Park. See http://www.mnmsba.org/SummerSeminar for complete information. |
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. ADJOURNMENT
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