March 16, 2020 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. Upcoming Meetings:
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3.A.1. March 30 School Board Work Session 7:00 PM @ WLC
April 6 Finance & Facilities Meeting 6:00 PM @ District Office April 16 Policy Committee 6:00 PM @ District Office - Conf. Rm B April 16 Regular Meeting 7:00 PM @ District Office - Conf. Rm A April 27 Tentative: School Board Listening Hour w/WEA 5:30 PM @ District Office - Conf. Rm A April 27 School Board Work Session 7:00 PM @ District Office - Conf. Rm A |
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4. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the January 23 Closed, February 10 Regular, and February 25 Special Meetings
Attachments:
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5. CONSENT AGENDA
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5.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Human Resource Items
Attachments:
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5.C. Receipts of Donation
Description:
$40. donated by Anonymous for WMS STEM Program
$325. donated by WMS PTO for Student Program Supplies - Teacher Grants $50. donated by Your Cause for SV General Supplies $200. donated by Waconia American Legion for WHS Prom $160. donated by Women of Waconia for WHS Prom $200. donated by Statewide Gas Services, Inc. for WHS Prom $200. donated by Martha Hoffman for SV Classroom Supplies $50. donated by Your Cause for SV General Supplies $300. donated by Carlos Woyno for WHS Girls' Soccer $350. donated by Your Cause for WMS General Supplies $350. donated by Wells Fargo/Your Cause for WMS Student Activities $21 donated by Your Cause for SV General Supplies $1,000. donated by Backyard Wishes for SV Elementary $1,000. donated by Backyard Wishes for LT Elementary $344.69 donated by Culver's for Boys' Swimming $150. donated by A-1 Electric for WHS Prom $500. donated by Waconia Manufacturing Inc. for WHS Robotics $25. donated by SLS, Inc. for WHS Prom $500. donated by Waconia Lions for WHS Prom $150. donated by Jan & Scott Ellingson for a Medical Transport Chair for WHS Health Office $40. donated by Larkin Electric Inc. for WHS Prom $50. donated by Melchert Hubert Sjodin PLLP for WHS Prom $50. donated by Ovation Orthodontics for WHS Prom $1000. donated by JEH Real Estate Services LLC for WHS Prom $475.55 donated by Anonymous for Cafe 110's Plateful Account $492.20 donated by WMS PTO Donation for Connect Class Materials $500. donated by Thomas Reuters/Steven & Laura Gringas Matching Gift Program for Media Center Technology at LT Elementary |
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5.D. Joint Powers Agreement w/MSU-Mankato for PSEO
Attachments:
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6. REPORTS
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6.A. Student Report
Presenter:
Quinn Wambeke, Chasey Wedge
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. 2019-2021 Tentative Agreement with Custodial/Maintenance Employees
Presenter:
Sonya Sailer, HR Director
Attachments:
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7.B. School Board Vacancy Appointment
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Leadership & District Service Committee
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9.B. Self-Governance & Superintendent Relations Committee
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9.C. Finance & Facilities Committee-of-the-Whole
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9.D. Policy & Advocacy Committee
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9.E. Teaching and Learning Advisory Council Representative
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9.F. Southwest Metro Intermediate District 288 Representative
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9.G. Community Education Advisory Council Representative
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9.H. MSHSL Representative
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9.I. Technology Committee Representative
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9.J. District 110 Foundation Representative
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9.K. Schools for Equity in Education (SEE)
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9.L. Carver County Elected Leaders
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9.M. City of Waconia Liaison
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9.N. City of Minnetrista Liaison
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9.O. City of Victoria Liaison
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9.P. City of St. Bonifacius Liaison
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9.Q. City of New Germany Liaison
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10. ADJOURNMENT
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