January 31, 2022 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
Description:
Public comment is in person only.
Comments are not recorded and will not be live-streamed. |
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
FEBRUARY
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the December 9 regular meeting and the January 3 Organizational, January 10 work session 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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5.B.1. 2022 Pay Equity Implementation Report
Attachments:
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5.C. Receipts of Donation
Description:
$45 donated by Wells Fargo Community Care Program for WHS Students
$2000 donated by Meyer-Hall Technical Scholarship Fund for WHS Senior $125 donated by Boston Scientific for BV instructional supplies $1500 donated by Retel Foundation for WHS student scholarship $1,145.43 donated by Waconia Girls' Blue Line Club for WHS Girls Hockey $1500 donated by Waconia Basketball Association for WHS Boys Basketball $1500 donated by Waconia Basketball Association for WHS Girls Basketball $2000 donated by Waconia Fire Department for WHS Girls Soccer $2500 donated by Waconia Fire Department for WHS Robotics Club $2000 donated by Waconia Fire Department for WHS Conservation Club $4000 donated by Waconia Fire Department for WHS FACS Class - Ovens $250 donated by Waconia VFW Post 5462 for LT Music Program $250 donated by Waconia VFW Post 5462 for SV Music Program $250 donated by Waconia VFW Post 5462 for BV Music Program $250 donated by Waconia VFW Post 5462 for WMS Music Program $250 donated by Waconia VFW Post 5462 for WHS Music Program |
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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
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. Revised Safe Learning Plan
Presenter:
Pat Devine
Attachments:
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7.B. Resolution on Statutory Operating Debt (ROLL CALL VOTE)
Attachments:
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7.C. Second Read Board Policies
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7.C.1. 434 Teacher Evaluation
Attachments:
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7.C.2. 501 School Weapons Policy
Attachments:
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7.C.3. 524 Internet Acceptable Use and Safety Policy
Attachments:
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7.C.4. 802 Disposition of Obsolete Equipment and Material
Attachments:
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7.D. Removal of Policy 491
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. Finance & Facilities Committee
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9.C. Policy & Advocacy Committee
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9.D. Schools for Equity in Education (SEE) Representative
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. Special Education Advisory Council
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9.G. MSHSL Representative
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9.H. Community Education Advisory Council Representative
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9.I. Teaching & Learning Advisory Council Representative
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9.J. City of Waconia Liaison
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10. ADJOURNMENT
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