November 8, 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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1.A. Ceremonial Oath of Office
Description:
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 judgement and ability.
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1.B. Student Board Representatives Introductions
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2. PUBLIC COMMENT
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
Description:
Nov. 22 or Nov. 29 School Board Work Session 7pm @ TBD
Dec. 6 Finance & Facilities Committee 6pm @ District Office Dec. 13 Policy Committee 5pm @ Waconia City Hall Dec. 13 School Board Meeting/Truth in Taxation 6pm @ Waconia City Hall Dec. 13 Closed Meeting RE: Superintendent Negotiations following regular meeting @ City Hall |
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the October 11 regular 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.
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5.B. Human Resource Items:
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5.C. Receipts of Donation
Description:
$3,896 donated by BV PTO for a field trip, stability discs, sand play set, flex space floor seat, rebounders, balance balls, scarecrow contest entry fee
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Kate Schutte and Jack McCarty
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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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6.C.1. Update to Preliminary Budget
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6.C.2. Jersey Mike's Fundraiser
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7. ACTION ITEMS
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7.A. Field Trip Preliminary Approval: Marching Band July 2022
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7.B. Resolution Relating to $3,000,000 General Obligation Aid Anticipation Certificates of Indebtedness, Series 2022A; Authorizing the Issuance, Establishing the Terms Thereof, and Authorizing the Superintendent or Director of Finance and Operations and Any Board Officer to Award the Sale Thereof and to Take Such Action and Execute All Documents Necessary to Accomplish Said Award and Sale (Roll Call Vote)
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies
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8.A.1. 102 Equal Educational Opportunity
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8.A.2. 406 Public and Private Personnel Data
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8.A.3. 413 Harassment and Violence
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8.A.4. 430 Recruitment, Hiring, Resignation and Termination of Staff
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8.A.5. 503 Student Attendance
Attachments:
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8.A.6. 507 Corporal Punishment
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8.A.7. 534 School Meals Policy
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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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