June 10, 2019 at 7:00 PM - Regular
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1. PUBLIC COMMENT
Description:
first 10 minutes will be available for public comment, if no comments, meeting will be called to order
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2. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
June 24 Work Session 7:00 PM @ District Office |
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4. PRESENTATIONS
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5. MINUTES OF PREVIOUS MEETING
Minutes from May 13, 2019 regular and May 6, 2019 special minutes
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6. CONSENT AGENDA
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6.A. Bills and Wire Transfers
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6.B. Human Resource Items
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6.C. Receipts of Donation
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6.C.1. $1,450 donated by WMS PTO for Long Lake Field Trip
$200 donated by various parents for WHS Track & Field $612 donated by Your Cause, LLC for WMS Activities $1,500 donated by Mohawk Jaycees of West Minnetonka, Inc. $620 donated by Ground Round for Reading Intervention Program at LT, SV, BV, WMS $250 donated by parent for WHS Track & Field $228 donated by Your Cause, LLC for BV Instructional supplies $100 donated by Lori and Wade Holasek for WHS Robotics Team $300 donated by Waconia Lion's for WMS FCCLA National Trip $385 donated by Anonymous for Cafe 110 Plateful Account $1,500 donated by Nordic Components for WHS Robotics Team $300 donated by Wells Fargo/Your Cause LLC for WMS Activities $500 donated by Rockwell Automation for Robotics Team $1,000 donated by Kelsey and Kalley Short Memorial for WHS Scholarship $2,500 donated by Backyard Wishes for "5" WHS Student Scholarships $600 donated by Women Who Really Cook for FCCLA Nationals Trip to CA $300 donated by Wells Fargo Your Cause for WMS Student Activities $498.05 donated by WMS PTO for SPED Classroom Supplies $231.51 donated by BV PTO for 3rd grade Bookroom $284.13 donated by Backyard Wishes for Show Choir Scholarship $1,000 donated by Charlene Tegels Memorial Scholarship for WHS scholarship $500 donated by Kutzke Construction, INC. for Andrew Kutzke Memorial Scholarship for WHS graduate $100 donated by Statewide Gas Services, Inc. for WHS Prom $20,000 donated by SV PTO for Active Learning Furniture |
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6.D. Termination of Sub Lease Agreement
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7. ADMINISTRATIVE REPORTS
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7.A. Finance and Operations Report
Presenter:
Todd Swanson
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7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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8. ACTION ITEMS
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8.A. Resolution Approving SW Metro Intermediate School District No. 288's Long-Term Facility Maintenance Program Budget and Authorizing the Inclusion of a Proportionate Share of Those Projects in the District's Application for Long-Term Facility Maintenance Revenue (ROLL CALL VOTE)
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8.B. Resolution Approving SW Metro Intermediate School District No. 288's Safe Schools Program and Authorizing the Inclusion of a Proportionate Share of those Projects in the District's Pay 2020 Levy (ROLL CALL VOTE)
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8.C. Resolution to Update the Population Base for CE Funding (ROLL CALL VOTE)
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8.D. Resolution Reauthorizing a Previously Authorized Board Approved Referendum Authority (ROLL CALL VOTE)
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8.E. Approve K-2 Word Study Curriculum and Program Recommendations
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8.F. 2019-2020 Resolution for Membership in the Minnesota State High School League (ROLL CALL VOTE)
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9. DISCUSSION 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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