March 11, 2019 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Upcoming Meetings:
Description:
March 18 7:30 PM Finance Committee @ District Office
March 25 7:00 PM Work Session @ BV Media Center |
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3. PRESENTATION
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the February 11, 2019 Regular Meeting
Attachments:
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6. CONSENT AGENDA
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6.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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6.B. Human Resource Items
Attachments:
()
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6.C. Receipts of Donation
Description:
$3,500 donated by Cargill for WHS Robotics Club
$918.22 donated by Bayview PTO for ART: cardboard projects $9,196.90 donated by Bayview PTO for:
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7. ADMINISTRATIVE REPORTS
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7.A. Student Board Representative Report
Presenter:
Alexander Kuerschner, Carson Dock
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7.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
()
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
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8. ACTION ITEMS
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8.A. Approve Call for Bids for Tennis Courts Project
Presenter:
Todd Swanson, Director of Finance and Operations
Description:
Details of the bid request will be shared at the March 11 meeting.
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9. DISCUSSION ITEMS
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Budget/Finance Committee
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11.C. Policy Committee
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11.D. Facilities Committee
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11.E. Teaching and Learning Advisory Council Representative
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11.F. SouthWest Metro Intermediate District Representative
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11.G. MSHSL Representative
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11.H. Technology Committee Representative
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11.I. SEE Representative
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11.J. Carver County Leaders Representatives
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11.K. Community Ed Advisory Council Representatives
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11.L. 110 Foundation Board Representative
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12. ADJOURNMENT
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