August 12, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
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
|
|
3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
|
|
3.A. Upcoming Meetings:
|
|
3.A.1. Aug. 13 New Faculty Lunch 11:30AM WHS Commons
Aug. 14 MN Open Meeting Law Training 6:00 PM WHS Multi-Purpose Room Sept. 3 Finance Committee 6:00PM District Office Sept. 9 Policy Committee 6:00PM Waconia City Hall Sept. 9 Regular Meeting 7:00PM Waconia City Hall Sept. 23 Work Session 7:00PM WMS Media Center |
|
4. PRESENTATIONS
|
|
4.A. Strategic Road Map and Survey Results
Presenter:
Pat Devine and ONE10 Admin Team
|
|
5. MINUTES OF PREVIOUS MEETING
Minutes from July 15 Regular Meeting
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. Bills and Wire Transfers
Attachments:
()
|
|
6.B. Human Resource Items
Attachments:
()
|
|
6.C. Receipts of Donation
$1,000 donated by The Stash of Waconia for WHS Girls Hockey Bags $3,000 donated by Waconia Fire Department for Wildcat Mascot Project $906 donated by Waconia Fire Department for Waconia Family Preschool - Sensory Path $1,000 donated by BV PTO for Wildcat Mascot $459 donated by Waconia Family Preschool to purchase step 2 social/emotional curriculum |
|
6.D. PSEO Contract for Services with Ridgewater College
Attachments:
()
|
|
6.E. Permanent Drainage and Utility Easement RE: Koch Bus Garage Project
Attachments:
()
|
|
7. ADMINISTRATIVE REPORTS
|
|
7.A. Finance and Operations Report
Presenter:
Todd Swanson
Attachments:
()
|
|
7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
()
|
|
7.B.1. Fundraising Activities
|
|
7.B.1.a. Blue Line Club/WHS Boys Hockey Team (joint effort) :Bag Mulch Sales and Delivery
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.A. Approve School Board Members Employment with ISD 110
Tabitha Laumann - Nutritional Services Substitute, Educational Assistant Substitute Mike Bullis - Teacher Substitute, Wrestling Announcer, Umpire John Weinand - Ticket Sales Rachel Myers - Teacher Substitute, Paraprofessional Substitute
Attachments:
()
|
|
9. DISCUSSION
|
|
10. BOARD COMMITTEE REPORTS
|
|
10.A. Negotiations/Personnel Committee
|
|
10.A.1. Summary of Superintendent's Evaluation
Presenter:
Chair Geller
|
|
10.B. Budget/Finance Committee
|
|
10.C. Policy Committee
|
|
10.D. Facilities Committee
|
|
10.E. Teaching and Learning Advisory Council Representative
|
|
10.F. SouthWest Metro Intermediate District Representative
|
|
10.G. MSHSL Representative
|
|
10.H. Technology Committee Representative
|
|
10.I. SEE Representative
|
|
10.J. Carver County Leaders Representatives
|
|
10.K. Community Ed Advisory Council Representatives
|
|
10.L. 110 Foundation Board Representative
|
|
11. ADJOURNMENT
|
