June 27, 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. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
Presenter:
Chair Geller
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2.A. Upcoming Meetings:
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2.B. School Board Candidate Filing
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3. PRESENTATIONS
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3.A. Superintendent Transition Plan
Presenter:
Brian Gersich, Superintendent
Attachments:
()
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3.B. Survey Results
Presenter:
Teaching & Learning
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the May 23 regular, June 6 special, June 13 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 the 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.C. Receipts of Donation
Description:
$5,000. donated by BV PTO for Classroom Activities
$1,500. donated by Mohawk Jaycees of West Minnetonka for WHS Scholarship $500. donated by Kutzke Construction for Andrew Kutzke Memorial Scholarship $8,000. donated by Waconia Lions Club for WHS Marching Band drums $80. donated by HomeTown Bank for WMS Media Center books |
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6. REPORTS
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6.A. Finance Report
Presenter:
Kristen Hoheisel, Interim Director of Finance & Operations
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6.A.1. Update to Preliminary Budget
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6.B. Superintendent's Report
Presenter:
Dana Geller, Chair
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6.B.1. Fundraising Proposal: WHS Girls Soccer
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6.B.2. Leadership Highlights
Attachments:
()
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7. ACTION ITEMS
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7.A. Annual Mandatory Review Policies - Second Read
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7.A.1. 410 Family and Medical Leave Policy (April 2021)
Description:
No MSBA updates since last review
Attachments:
()
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7.A.2. 413 Harassment and Violence (April 2021)
Description:
No MSBA updates since last review
Attachments:
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7.A.3. 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse (April 2021)
Attachments:
()
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7.A.4. 415 Mandated Reporting of Maltreatment of Vulnerable Adults (April 2021)
Description:
No MSBA updates since last review
Attachments:
()
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7.A.5. 506 Student Discipline (April 2021)
Description:
No MSBA updates since last review
Attachments:
()
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7.A.6. 514 Bullying Prohibition Policy (April 2021)
Attachments:
()
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7.A.7. 522 Student Sex Nondiscrimination (April 2021)
Description:
No MSBA updates since last review
Attachments:
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7.A.8. 524 Internet Acceptable Use and Safety Policy (Jan 2022)
Description:
No MSBA updates since last review
Attachments:
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7.A.9. 616 School District System Accountability (April 2021)
Attachments:
()
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7.A.10. 806 Crisis Management Policy (Aug 2021)
Description:
No MSBA updates since last reviewed
Attachments:
()
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7.B. IOwA Resolution (ROLL CALL VOTE)
Description:
Updating the name of the Identified Official with Authority for ISD 110 to Superintendent Brian Gersich.
Attachments:
()
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7.C. LTFM ten-year expenditure application
Presenter:
Kristen Hoheisel, Interim Director of Finance & Operations
Attachments:
()
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7.D. LTFM ten-year revenue application
Presenter:
Kristen Hoheisel, Interim Director of Finance & Operations
Attachments:
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7.E. LTFM revenue statement of assurances
Presenter:
Kristen Hoheisel, Interim Director of Finance & Operations
Attachments:
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7.F. ISD 110 LTFM School Board Resolution (ROLL CALL VOTE)
Presenter:
Kristen Hoheisel, Interim Director of Finance & Operations
Attachments:
()
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8. DISCUSSION ITEMS
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8.A. First Read Board Policies
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8.A.1. 425 Staff Development (Feb 2020)
Attachments:
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8.A.2. 603 Curriculum Development (July 2020)
Attachments:
()
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8.A.3. 301 School District Administration (December 2017)
Description:
MSBA update Feb. 2022
Attachments:
()
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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. District 110 Advisory Council
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9.E. Schools for Equity in Education (SEE) Representative
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9.F. Southwest Metro Intermediate District 288 Representative
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9.G. MSHSL Representative
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9.H. Special Education Advisory Council
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9.I. Community Education Advisory Council Representative
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9.J. Teaching & Learning Advisory Council Representative
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9.K. Chemical Abuse Advisory Council/HERO's
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9.L. City of Waconia Liaison
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10. PUBLIC COMMENT
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11. ADJOURNMENT
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