February 8, 2021 at 7:00 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. Master's Degree Achievement:
Aaron Ackerman, BV SPED Teacher - Master of Arts in Education from Augsburg University |
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3.B. Upcoming Meetings:
Description:
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4. PRESENTATION:
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4.A. American Indian Education Aid
Presenter:
Sarah Klitzke, Teaching & Learning Manager
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4.B. MSBA Leadership Conference Findings
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5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the January 4 organizational, January 11 regular, and January 25 special meetings
Attachments:
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6. CONSENT AGENDA
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6.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.
Attachments:
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6.B. Human Resource Items:
Attachments:
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6.C. Receipts of Donation
Description:
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7. REPORTS
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7.A. Student Representative Report
Presenter:
Riley Woodle, Cameron McCabe
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7.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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8. ACTION ITEMS
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9. DISCUSSION ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Self-Governance & Superintendent Relations Committee
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10.B. Finance & Facilities Committee
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10.C. Policy & Advocacy Committee
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10.D. Leadership & District Service Committee
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10.E. District 110 Advisory Council
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10.F. Schools for Equity in Education (SEE) Representative
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10.G. Southwest Metro Intermediate District 288 Representative
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10.H. MSHSL Representative
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10.I. SPED Advisory Council
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10.J. Community Education Advisory Council Representative
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10.K. Teaching & Learning Advisory Council Representative
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10.L. Chemical Abuse Advisory Council/HEROES
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10.M. City of Waconia Liaison
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10.N. City of Minnetrista Liaison
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10.O. City of Victoria Liaison
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10.P. City of St. Bonifacius Liaison
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10.Q. City of New Germany Liaison
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10.R. District 110 Foundation Representative
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10.S. Carver County Elected Leaders Representative
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10.T. Bayview PTO
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10.U. Laketown PTO
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10.V. Southview PTO
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10.W. Waconia Middle School PTO
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10.X. Booster Organizations
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11. ADJOURNMENT
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