October 8, 2018 at 5:30 PM - Regular
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1. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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1.A. Masters Degree Achievements
Bryan Kinkel, Master of Arts: Education from University of Wisconsin - River Falls Mary Anne Davis, Master of Science: Education Technology from Minnesota State University Megan Donkenna, Master of Education from The College of St. Scholastica Jamie Fredericksen, Master of Science: Special Education from Winona State University Terry Gammell, Master of Arts: Differentiated Education from Concordia University - St. Paul Megan Genz, Master of Science: Early Childhood Special Education from Minnesota State University Brittany Tonneson, Master of Science: Teaching and Learning from Minnesota State Mankato Jenna Wolff, Master of Arts: Educational Leadership from Concordia University |
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1.B. Calendar:
Oct. 11 Public Open Forum 6:00 PM @ Waconia High School - B107 Oct. 22 Public Open Forum 6:00 PM @ St. Bonifacius City Hall - Community Room Oct. 22 Board Work Session 7:00 PM @ St. Bonifacius City Hall - Community Room Oct. 29 Teaching & Learning Advisory Council 6:30 PM @ District Office Nov. 6 Election Day |
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2. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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3. PRESENTATION
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3.A. Operating Levy Update
Presenter:
Pat Devine, Superintendent
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3.A.1. VIDEO: Absentee/Early Voting
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3.A.2. Questions we've been getting
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4. MINUTES OF PREVIOUS MEETINGS
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4.A. Approve minutes of the September 10 regular and September 24 special meetings
Attachments:
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Attachments:
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5.B. Human Resource Recommendations
Attachments:
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5.C. Receipts of Donation
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5.C.1. $2,094.87 donated by various parents for WHS Cross Country
$500 donated by HomeTown Bank WHS Football Touchdown Sponsor $1005.58 donated by SV PTO for labor costs associated with Gaga Ball Pit $120 donated by Ron and Sandy Quaintance for xylophone for WMS Band $10,000 donated by Waconia Blue Line Club for WHS Boys Hockey Program $3,648 donated by BV PTO for Grade 4 Flexible Seating $4,000 donated by Wells Fargo Foundation for Baseball $247.42 donated by HomeTown Bank for Waconia Wildcat Preschool $$270 donated by Maui Wowie for WHS Student Activities $200 donated by Mainstream Boutique during Teacher Appreciation Day |
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6. REPORTS
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6.A. Student Board Representative Report
Presenter:
Zander Kuerschner and Carson Dock
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
()
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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6.C.1. Fundraising Activity: Wrestling/Football/Baseball
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. Budget/Finance Committee
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10.C. Policy Committee
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10.D. Facility Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. SouthWest Metro Intermediate District 288 Representative
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10.G. Community Education Advisory Council Representative
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10.H. MSHSL Representative
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10.I. Technology Committee Representative
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10.J. SEE (Schools for Equity in Education)
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11. ADJOURNMENT
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