April 25, 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. PRESENTATION
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3.A. Crisis Communication: VOLO
Presenter:
Paul David, Director of Communications
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4. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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4.A. Upcoming Meetings:
Description:
April 28 Determine Superintendent Finalists 6:30 PM @ District Office
April 28 Special Meeting RE: Determine Superintendent Candidates 7:30 PM @ District Office May 2 Superintendent Interviews: Round I 4:00 PM WHS Media Center May 3 Superintendent Interviews: Round I 4:00 PM WHS Media Center May 3 School Board Special Meeting RE: Results of First Round Interviews 7:00 PM WHS Media Center |
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5. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the March 28 regular meeting and April 19 work session
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 the business office with any questions or concerns regarding district bills as presented.
Attachments:
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6.B. Human Resource Items:
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6.B.1. HR Recommendations
Attachments:
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6.B.2. Termination and Non-Renewal of Probationary Teachers
Attachments:
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6.B.3. Resolution Relating to the Termination and Non-Renewal of Certain Probationary Teachers
Attachments:
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6.B.4. Agreement to Extend Probationary Period
Attachments:
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6.C. Receipts of Donation
Description:
$200. donated by Minnesota Valley Electric for WHS Prom
$200. donated by SouthPoint Financial for WHS Prom $50. donated by First Street Hair Studio for WHS Prom $40. donated by Larkin Electric for WHS Prom $250. donated by Hometown Bank for WHS Girls Basketball - Camp T-Shirts/Program $1,000 donated by Waconia Ford for WHS Girls Basketball - Camp T-Shirts/Program $800. donated by Premier MN Depository for WHS Girls Basketball - Camp T-Shirts/Program $1,093. donated by WMS PTO for 6th Grade Eagle Bluff Scholoarships $2,542. donated by Waconia Dodge Chrysler Jeep for 2008 Chevy Trailblazer for WHS Shop Dept. |
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7. REPORTS
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7.A. Student Representative Report
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7.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7.B.1. Boys'/Girls' Tennis Fundraising Proposals
Attachments:
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8. ACTION ITEMS
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8.A. Unaffiliated Directors and Managers Terms and Conditions of Employment
Attachments:
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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 Education 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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