February 10, 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
Presenter:
Chair Geller
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3.A. Upcoming Meetings
Description:
Feb. 24 School Board Work Session 7pm @ LT Media Center
Mar. 11 Facilities & Finance Committee 6pm @ District Office - Conf. Rm A Mar. 16 School Board Meeting 7pm @ District Office - Conf. Rm A Mar. 30 School Board Work Session 7pm @ WLC |
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the January 13 Regular and January 27 Special meetings
Attachments:
()
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5. CONSENT AGENDA
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5.A. 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:
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5.B.1. HR Recommendations
Attachments:
()
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5.B.2. Proposed 2019-2021 Terms and Conditions of Employment for Confidential Employees
Attachments:
()
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5.B.3. Proposed 2019-2021 Terms and Conditions of Employment for Administrative Support Professionals
Attachments:
()
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5.B.4. Proposed 2019-2021 Terms and Conditions of Employment for Unaffiliated Technology Employees
Attachments:
()
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5.B.5. Proposed 2019-2021 Terms and Conditions of Employment for Unaffiliated Supervisors and Coordinators
Attachments:
()
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5.B.6. Proposed 2019-2021 Terms and Conditions of Employment for Unaffiliated Nine-Month Employees
Attachments:
()
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5.C. Receipts of Donation
Description:
$50 donated by Leah Gilbert for BV classroom supplies
$2,500 donated by Anonymous for WLC lunch program $21 donated by Your Cause for SV general supplies $10,000 donated by Waconia Lions for WHS Marching Band $100 donated by Anonymous for Cafe 110 Plateful Account $8,200 donated by Waconia Blue Line Club for WHS boys hockey $1,500 donated by Retel Foundation for WHS student attending St. Olaf or Luther College $84.94 donated by BV PTO for classroom electric pencil sharpener $500 donated by Educational Support Professionals for WHS student scholarship |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Quinn Wambeke, Chasey Wedge
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance and 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. Second Read Board Policies
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7.A.1. Series 400: Students
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7.A.1.a. 425 Staff Development
Attachments:
()
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7.A.1.b. 429 Extra-Curricular Staffing - OMIT
Description:
Recommendation to omit policy, it is not an MSBA model policy
Attachments:
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7.A.2. Series 500: Students
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7.A.2.a. 501 School Weapons Policy
3-year review, no MSBA recommended changes since last review
Attachments:
()
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7.A.2.b. 502 Search of Student Lockers Desks Personal Possessions and Student's Person
3-year review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.c. 504 Student Dress and Appearance
MSBA recommended changes
Description:
Attachments:
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7.A.2.d. 505 Distribution of Non-School Sponsored Materials on School Premises by Students and Employees
3-year review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.e. 506 Student Discipline
annual review policy, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.f. 507 Corporal Punishment
3-year review, no MSBA recommended changes since last review
Attachments:
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7.A.2.g. 508 Extended School Year for Certain Students with IEP
3-year cycle, no MSBA recommended changes since last revie
Description:
Attachments:
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7.A.2.h. 509 Enrollment of Nonresident Students
MSBA recommended changes
Description:
Attachments:
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7.A.2.i. 512 School Sponsored Student Publications and Activities
3-year cycle, no MSBA recommended changes
Description:
Attachments:
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7.A.2.j. 513 Student Promotion Retention and Program Design
MSBA recommended changes
Description:
Attachments:
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7.A.2.k. 514 Bullying Prohibition
annual review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.l. 518 DNR-DNI Orders
3-year review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.m. 521 Student Disability Nondiscrimination
MSBA recommended changes
Description:
Attachments:
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7.A.2.n. 522 Student Sex Nondiscrimination
annual review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.o. 526 Hazing Prohibition
3-year review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.p. 528 Student Parental, Family, and Marital Status Nondiscrimination
3-year review, no MSBA recommended changes since last review
Description:
Attachments:
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7.A.2.q. 529 Staff Notification of Violent Behavior by Students
MSBA recommended changes
Description:
Attachments:
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7.A.2.r. 530 Immunization Requirements
MSBA recommended changes
Description:
Attachments:
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7.A.2.s. 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
MSBA recommended changes
Description:
Attachments:
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7.A.2.t. 534 Unpaid Meal Charges
new MSBA policy
Description:
Attachments:
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7.A.2.u. 535 Accommodation of Students with Life Threatening Allergies
3-year review, not an MSBA policy
Description:
Attachments:
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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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