October 14, 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. MA Degree Achievements
Laura Gingras - Master of Library & Information Science - St. Catherine University |
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3.B. National Merit Semifinalists and Commended Scholars:
Brady Compaan Joshua Hebeisen Natalie Meath Abraham Stroschein Jack Van Nurden Gabriel Willis
Presenter:
Mark Fredericksen
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3.C. Upcoming Meetings:
Oct. 28 5:30 PM (tentative) School Board Listening Hour w/WEA @ District Office Oct. 28 7:00 PM School Board Work Session @ District Office Nov. 4 6:00 PM Finance Committee @ District Office Nov. 11 VETERAN'S DAY - No Meetings Nov. 12 (TUESDAY) 6:00 PM School Board Policy Committee @ Waconia City Hall Nov. 12 (TUESDAY) 7:00 PM School Board Meeting @ Waconia City Hall |
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4. MINUTES OF PREVIOUS MEETING
Minutes from September 9 Regular Meeting and September 23 Special Meeting
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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. Assurance of Compliance
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5.D. Receipts of Donation
$670 donated by Waconia American Legion for WHs Football $1,045 donated by Bayview PTO for 5th grade team building event (Camp Tanadoona) $4,000 donated by Waconia Basketball Association for Boys and Girls basketball $3,000 donated by Jean and Dennis Neilson for WHS Robotics $100 donated by Don and Heidi Skerik for Hawaiian Shave Ice $3,000 donated by Lone Oak Farms for the purchase of drinking glasses at all buildings $500 donated by WMS PTO for Wildcat Mascot $210 donated by various parents for WHS Cross Country $300 donated by anonymous for Cafe 110 Plateful Account $1,358 donated by Laketown PTO for Chromebooks for classroom $7,000 donated by Waconia Blue Line Club for WHS Boys Hockey Team $160 donated by Waconia American Legion for WHS Football program |
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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
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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6.C.1. Leadership Highlights
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6.C.2. State of the School District
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7. ACTION ITEMS
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7.A. 2020-2021 Academic Calendar
Presenter:
Sonya Sailer
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7.B. MSHSL Foundation Resolution (ROLL CALL VOTE)
Description:
The primary goal of the Foundation is to award grants that assist, recognize, promote, and fund extra-curricular participation by high school students in athletic and fine arts programs. The grants are awarded based upon gender balance, school size and geographic location to the extent possible.
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8. DISCUSSION
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8.A. First Read Board Policies:
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8.A.1. Series 100: School District
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8.A.1.a. 101 Legal Status of the School District
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8.A.1.b. 102 Equal Educational Opportunity
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8.A.2. Series 200: School Board
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8.A.2.a. 203.5 School Board Meeting Agendas
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8.A.2.b. 205 Open Meetings and Closed Meetings
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8.A.2.c. 206 Public Participation in School Board Meetings/Complaints about Other Persons at School Board Meetings and Data Privacy
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8.A.2.d. 207 Public Hearings
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8.A.2.e. 208 Development Adoption and Implementation of Policies
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8.A.2.f. 211 Criminal or Civil Action Against School District, School Board Member, Employee, or Student
Description:
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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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