February 28, 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
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
March 14 Finance Committee 6PM @ District Office March 21 Work Session 7PM @ WHS C107 March 28 Policy Committee 6PM @ City Hall Regular Meeting 7PM @ City Hall |
4. PRESENTATION
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4.A. Manufacturing and Trades Partnership
Presenter:
Paul Peterson, Sackettt Waconia and Christine Fenner, Waconia Chamber of Commerce
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5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the January 31 regular meeting
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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.
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6.B. Human Resource Items:
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6.C. Employee Work Agreements for 2021-2023
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6.C.1. Administrative Support Professionals
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6.C.2. Community Education Kids' Company Site Leads. Leads, and One-on-One Assistants
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6.C.3. Community Education Preschool Teachers, Preschool and ECFE Teacher Assistants
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6.C.4. Community Education Secretarial-Clerical
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6.C.5. Community Education Supervisors and Coordinators
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6.C.6. Confidential
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6.C.7. Nutritional Services
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6.C.8. Unaffiliated 9-Month
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6.C.9. Unaffiliated Supervisors and Coordinators
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6.C.10. Unaffiliated Technology
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6.C.11. Miscellaneous Wage Rates
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6.D. Receipts of Donation
Description:
$25,000. donated by Laketown PTO for active learning classroom furniture
$50. donated by Your Cause Giving Fund for WMS student activities $500. donated by Education MN - ESP's for WHS Scholarship |
7. REPORTS
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7.A. Student Representative Report
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7.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
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7.B.1. Forecast Five Monthly Reports
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7.B.2. OPEB Statements
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7.B.3. Enrollment Update
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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7.C.1. Update to Preliminary Budget
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8. ACTION ITEMS
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8.A. Waconia Education Association Contract for 2021-2023
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8.B. Educational Support Professionals Collective Bargaining Agreement 2021-2023
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8.C. Revised Budget for 2021-2022
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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. District 110 Advisory Council
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10.E. Schools for Equity in Education (SEE) Representative
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10.F. Southwest Metro Intermediate District 288 Representative
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10.G. MSHSL Representative
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10.H. Special Ed Advisory Council
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10.I. Community Education Advisory Council Representative
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10.J. Teaching & Learning Advisory Council Representative
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10.K. Chemical Abuse Advisory Council/HERO's
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10.L. City of Waconia Liaison
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11. ADJOURNMENT
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