September 9, 2019 at 7:00 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 |
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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. 2019-2020 Student Board Representatives
-Quinn Wambeke -Chasey Wedge
Presenter:
Pat Devine
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3.B. Essence Award Winners
Presenter:
Pat Devine
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3.C. Teachers of the Year
-Nancy Benson -Lauren Lesher
Presenter:
Pat Devine
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3.D. Teachers Obtaining Continuing Contract Status
Presenter:
Pat Devine
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3.E. Upcoming Meetings:
Sept. 23 Special Meeting RE: Certify Preliminary Levy 7PM District Office Sept. 23 Work Session (immediately following special meeting) |
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4. MINUTES OF PREVIOUS MEETING
Minutes from August 12 Regular Meeting
Attachments:
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Attachments:
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5.B. Human Resource Items
Attachments:
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5.C. Receipts of Donation
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5.C.1. $700 donated by Your Cause LLC of Wells Fargo Community Support Campaign for WMS
$1,500 donated by Waconia Lions for theater department building materials Tenor Saxophone donated by anonymous for WMS $3,782 donated by Various Parents for WHS Cross Country Team $2,400 donated by Koch Bus for 12 buses used for Prom $6,839.94 donated by Nicole and Matthew Skaro for large screen TV's in ECFE/Preschool Area $400 donated by Westonka Jaycee's for WHS Activities $4,899.12 donated by BV PTO for Kindergarten flex seating, Study Island subscription, 1st grade flex seating |
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6. ADMINISTRATIVE REPORTS
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6.A. Student Representative Report
Presenter:
Quinn Wambeke, Chasey Wedge
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6.B. Finance and Operations Report
Presenter:
Todd Swanson
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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6.C.1. Leadership Highlights
Attachments:
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6.C.2. Survey Results
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7. ACTION ITEMS
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7.A. Resolution to Award the Sale of Tax Exempt Aid Anticipation Certificates, Series 2019B (Roll Call Vote)
Description:
Bids are on Monday, with the 2019B Issue closing at 10:00, and the 2019C Issue closing at 10:30. Joel Hanson from PMA Financial will be attending the meeting that evening and will bring hard copies for the Board.
Attachments:
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7.B. Resolution to Award the Sale of Taxable Aid Anticipation Certificates, Series 2019C (Roll Call Vote)
Attachments:
()
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8. DISCUSSION
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9. BOARD COMMITTEE REPORTS
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9.A. Negotiations/Personnel Committee
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9.B. Budget/Finance Committee
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9.C. Policy Committee
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9.D. Facilities Committee
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9.E. Teaching and Learning Advisory Council Representative
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9.F. SouthWest Metro Intermediate District Representative
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9.G. MSHSL Representative
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9.H. Technology Committee Representative
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9.I. SEE Representative
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9.J. Carver County Leaders Representatives
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9.K. Community Ed Advisory Council Representatives
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9.L. 110 Foundation Board Representative
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10. ADJOURNMENT
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