October 11, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Geller
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2. PUBLIC COMMENT
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
Oct. 25 Board Listening Hour w/WEA 5:30-6:30PM via Zoom Oct. 25 School Board Work Session 7:00PM District Office Conf. Rm A Nov. 1 Finance Committee 6:00PM @ District Office Nov. 8 Policy Committee 6:00PM @ City Hall Nov. 8 Regular Meeting 7:00PM @ City Hall |
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3.B. Master's Degree Achievements
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the September 13 and September 27 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, Director of Finance and Operations 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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6. REPORTS
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6.A. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
Attachments:
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6.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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6.B.1. Update to Preliminary Budget
Attachments:
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7. ACTION ITEMS
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7.A. Approve Assurance of Compliance Certificate
Description:
All school districts are required to annually complete the Assurance of Compliance with state and federal law. By completing the Assurance of Compliance, ISD 110 is providing written assurance that it does not discriminate in its use of funds provided through the state and federal government and has informed all mandated reporters employed by the school district of mandated reporting requirements and of the prohibition of retaliation against anyone reporting maltreatment. ISD 110 is in compliance with the requirements and will verify compliance through electronic submission of the Assurance of Compliance. A copy of the proposed submission is attached.
Attachments:
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7.B. MSHSL Membership Renewal
Attachments:
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8. DISCUSSION ITEMS
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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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