April 8, 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:
April 15 Special Meeting RE: Tennis Courts and Ice Rinks 8:00 PM @ WHS C107 April 15 Finance Committee Meeting 8:45 PM @ WHS C107 April 18 Board Listening Hour w/WEA 5:30 PM @ District Office Conf. Rm A April 29 Tentative School Board Work Session 7:00 PM @ TBD |
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the March 11 Regular and April 1 Special Meetings
Attachments:
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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 Resource Items
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5.B.1. HR Recommendations
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5.B.1.a. HR Recommendations
Attachments:
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5.B.1.b. Termination and Non-Renewal of Probationary Teachers
Attachments:
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5.B.1.c. Resolution Relating to the Termination and Non-Renewal of Certain Probationary Teachers
Attachments:
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5.C. Receipts of Donation
Description:
Round Floor Table donated by Dawn Minor for Classroom Furniture at SV
$100 donated by Allina Health Dollars for Doers Program for Instructional Supplies at LT $200 donated by MN Valley Electric for Prom $50 donated by Security Bank of Waconia for Prom $1,000 donated by Sean and Amy Stapleton Family Fund for Wrestling Head Gear $1,500 donated by Waconia Lion's Club for WHS Boys and Girls Lacrosse Teams $100 donated by Lakeview Clinic for WHS Prom $284.97 donated by Chipotle Mexican Grill for WHS Robotics |
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6. ADMINISTRATIVE REPORTS
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6.A. Student Board Representative Report
Presenter:
Alexander Kuerschener, Carson Dock
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6.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. District Copiers - Lease Agreements
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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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. Facilities Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. SouthWest Metro Intermediate District Representative
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10.G. MSHSL Representative
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10.H. Technology Committee Representative
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10.I. SEE Representative
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10.J. Carver County Leaders Representatives
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10.K. Community Ed Advisory Council Representatives
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10.L. 110 Foundation Board Representative
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11. ADJOURNMENT
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