January 11, 2021 at 6:00 PM - Regular Meeting
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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:
Jan. 25 School Board Listening Hour w/WEA 5:30PM (virtual) Jan. 25 School Board Work Session 7:00PM (virtual) |
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3.B. Oath of Office
I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District No.110 to the best of my judgment and ability. |
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the December 9 regular meeting
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, Director of Finance and Operations with any questions or concerns regarding district bills as presented.
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5.B. Human Resource Items:
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5.B.1. HR Recommendations
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5.B.2. Proposed Hourly Wage Increase for Community Education Behind-the-Wheel Instructors
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5.C. Receipts of Donation
Description:
$500 donated by Educational Support Professionals for WHS Student Scholarship
$95 donated by Mighty Cause Charitable Foundation for WHS Show Choir 7000 face masks donated by Waconia Ford $95 donated by Mighty Cause Charitable Foundation for WHS Marching Band $50 donated by Your Cause for SV General Supplies $372.92 donated by SV PTO for transportation costs for grades 1-3 to BV Forest |
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6. REPORTS
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6.A. Student Representative Report
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Description:
A draft SOD plan will be discussed at the finance meeting that will follow the regular meeting.
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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. 524 Internet Acceptable Use
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7.A.2. 503 Student Attendance
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7.A.3. 517 Student Recruiting
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7.A.4. 519 Interviews of Students by Outside Agencies
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7.A.5. 520 Student Surveys
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7.A.6. 527 Student Use and Parking of Motor Vehicles; Patrols, Inspections and Searches
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7.A.7. 531 Pledge of Allegiance
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7.A.8. 623 Mandatory Summer School Instruction
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7.A.9. 626 Instructional Media
Description:
This is a non-MSBA model policy and is recommended for removal.
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7.A.10. 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
Description:
This is modified from the redlined version provided by MSBA.
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8. DISCUSSION ITEMS
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8.A. Safe Learning Plan
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9. BOARD COMMITTEE REPORTS
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9.A. Self-Governance & Superintendent Relations Committee
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9.B. Leadership & District Service Committee
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9.C. Finance & Facilities Committee
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9.D. Policy & Advocacy Committee
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. Teaching & Learning Advisory Council 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) Representative
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9.L. Carver County Elected Leaders Representative
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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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