January 14, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Board Chair
|
|
1.A. Ceremonial Oath of Office for New Board Members:
John Weinand Mike Bullis Jackie Johnson Rachel Myers
Description:
Chair will administer the oath, raise right hand and repeat:
I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District No. 110 to the best of my judgment and ability. |
|
2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Board Chair
|
|
3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
|
|
4. PRESENTATIONS
|
|
5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the Dec. 10 regular meeting
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. 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:
()
|
|
6.B. Human Resource Items:
Attachments:
()
|
|
6.C. 2019 Pay Equity Implementation Report
Attachments:
()
|
|
6.D. Receipts of Donation
Description:
$25 donated by St. Bonifacius Lions' Club for WHS Prom
$150 donated by A-1 Electric for WHS Prom $25 donated by SLS Inc. for WHS Prom 2003 Dodge Dakota Quad Cab donated by Daryl Peterson for WHS Auto Program $1000 donated by Waconia Fire Department for WHS Prom Even-Heat Kiln donated by the Estate of James P. School for production of Laketown Elementary Students Glass Artwork $4000 donated by Jeremy Salden for Baseball $4000 donated by Wells Fargo Matching Gifts Program for Baseball $1225 from 9 Anonymous donations to Cafe 110 Plateful Account $378.52 donated by BV PTO for BV Art Room Flexible Seating $2500 donated by Emerson Automation Solutions for WHS Robotics Group $200 donated by Donna Wherley for BV Classroom donation |
|
6.E. Memorandum of Agreement Establishing a Teacher Education Hub between South Dakota State University and ISD 110 for Secondary/K-12 Field Experiences
|
|
7. REPORTS
|
|
7.A. Student Representative Report
Presenter:
Alexander Kuerschner, Carson Dock
|
|
7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Approve Annual Audit Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
|
|
8.B. 2019A Aid Anticipation Certificates Award Resolution (ROLL CALL VOTE)
Presenter:
Todd Swanson, Director of Finance and Operations
Description:
Bids are due Monday, January 14 by 10:00 AM. The results of the sale and completed copies of the resolution will be shared at the meeting.
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
|
|
11. BOARD COMMITTEE REPORTS
|
|
11.A. Negotiations/Personnel Committee
|
|
11.B. Finance Committee
|
|
11.C. Policy Committee
|
|
11.D. Facilities Committee
|
|
11.E. Teaching and Learning Advisory Council Representative
|
|
11.F. Southwest Metro Intermediate District 288 Representative
|
|
11.G. Community Education Advisory Council Representative
|
|
11.H. MSHSL Representative
|
|
11.I. Technology Committee Representative
|
|
11.J. District 110 Foundation Representative
|
|
11.K. Schools for Equity in Education (SEE)
|
|
11.L. Carver County Elected Leaders
|
|
12. ADJOURNMENT
|
