September 10, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Pat Devine
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2.A. Welcome New Student Board Representatives
Zander Kuerschner Carson Dock |
2.B. Teachers Obtaining Continuing Contract Status
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2.C. Teachers of the Year
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2.D. Certificate of Excellence in Financial Reporting
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
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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 Resources:
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5.C. Receipts of Donation
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5.C.1. $257.35 donated by Kwik Trip (Milk Moola) for WMS Student Activities and Supplies
$1000 anonymous donation for FCCLA Atlanta Trip $357 donated by "Your Cause LLC Trustee" a Wells Fargo Community Support Campaign for WMS use |
6. ADMINISTRATIVE REPORTS
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6.A. Student Board Representative Report
Presenter:
Zander Kuerschner, Carson Dock
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6.B. Finance Report
Presenter:
Todd Swanson
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine
Attachments:
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7. ACTION ITEMS
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8. DISCUSSION ITEMS
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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. Finance Committee
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10.C. Policy Committee
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10.D. Teaching & Learning Advisory Council Representative
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10.E. Southwest Metro Intermediate District #288 Representative
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10.F. Community Education Advisory Council Representative
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10.G. MNSHSL Representative
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10.H. Technology Committee Representative
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10.I. SEE (Schools for Equity in Education)
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11. ADJOURNMENT
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