July 15, 2019 at 6:30 PM - Regular
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1. PUBLIC COMMENT
first 10 minutes will be available for public comment, if no comments, meeting will be called to order |
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:
July 29 Long-Range Planning @ Charlson Meadows 5:30PM Aug. 5 Finance Committee @ District Office Aug. 12 Regular Meeting @ City Hall 7:00PM Aug. 12 Work Session @ City Hall (immediately following regular meeting) |
4. MINUTES OF PREVIOUS MEETING
Minutes from June 10 regular and June 26 special meetings
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
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5.B. Human Resource Items
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5.C. Receipts of Donation
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5.C.1. $2,700 donated by Anonymous for WHS Robotic Club - Trailer Project
$3,000 donated by Old National Bancorp for New Wildcat Mascot $1,000 donated by LT PTO for Wildcat Mascot $1,200 donated by SV PTO for Wildcat Mascot $1,500 donated by Waconia Lions to purchase a sensory path for Waconia Family Preschool $445 donated by BV PTO for Kindergarten Flex Seating $1,380.76 donated by BV PTO for Innovation Lab $21 donated by Your Cause for SV General Supplies $1,000 donated by Lions Foundation of Victoria for WHS Student Scholarship $500 donated by Ann Bancroft Foundation for MS FCCLA National Trip $200 donated by MN Deer Hunter Association for Waconia Clay Target Club $369.50 donated by Center Point Energy for Conservation Improvement Rebate Program at BV $1,428.23 donated by Waconia Lions for WHS Sr. Seminar Class - CPR Mannequin Project $100 donated by LT PTO for Biffs at LT Track and Field Day $89.20 donated by Kwik Trip Inc./Milk Moola for Student Activities $300 donated by American Legion Post 5 for WMS FCCLA National Trip $42 donated by Your Cause for SV General Supplies $250 donated by The Benevity Community Impact Fund for SV General Supplies |
5.D. Joint Powers Agreement with Crown College for PSEO
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6. ADMINISTRATIVE REPORTS
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6.A. Finance and Operations Report
Presenter:
Todd Swanson
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6.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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6.B.1. Fundraising Activities
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6.B.1.a. Waconia Girls Soccer
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6.B.1.a.1. Popcorn Sales
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6.B.1.a.2. Partnership with local restaurant to offer a food day dedicated to program
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6.B.1.a.3. Bagging Groceries
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6.B.1.b. Waconia Theatre Program
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6.B.1.b.1. Character Breakfast
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6.B.1.b.2. Holiday Chronicles
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6.B.1.b.3. High School One Act
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6.B.1.b.4. Sell Buttons and Photos
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6.B.1.b.5. Sell Concessions and Flowers at shows
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6.B.1.b.6. Fundraiser Nights at Culver's and Domino's
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7. ACTION ITEMS
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7.A. Resolution for Authorization to issue $3,300,000 Tax Exempt Aid Anticipation Certificates (ROLL CALL VOTE)
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7.B. Resolution for Authorization to issue $3,700,000 Taxable Aid Anticipation Certificates (ROLL CALL VOTE)
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8. BOARD COMMITTEE REPORTS
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8.A. Negotiations/Personnel Committee
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8.B. Budget/Finance Committee
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8.C. Policy Committee
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8.D. Facilities Committee
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8.E. Teaching and Learning Advisory Council Representative
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8.F. SouthWest Metro Intermediate District Representative
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8.G. MSHSL Representative
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8.H. Technology Committee Representative
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8.I. SEE Representative
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8.J. Carver County Leaders Representatives
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8.K. Community Ed Advisory Council Representatives
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8.L. 110 Foundation Board Representative
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9. ADJOURNMENT
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