January 30, 2023 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, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Geller
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2.A. Upcoming Meetings:
Description:
Feb. 13 Policy Committee 6pm @ District Office Conf. Rm B
Feb. 13 School Board Work Session 7pm @ District Office Conf. Rm A Feb. 27 Finance Committee 6pm @ City Hall Feb. 27 Regular Meeting 7pm @ City Hall |
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2.B. School Board Recognition
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the December 19 regular and January 3 organizational meetings.
Attachments:
()
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5. CONSENT AGENDA
Presenter:
Chair Geller
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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5.A. Bills and Wire Transfers
Presenter:
Ra Chhoth, Director of Finance and Operations
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Ra Chhoth, 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:
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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5.C. Receipts of Donation
Description:
$75. donated by Mackenthun's for WMS Media Center Candy Cane Event
$1,000. donated by School Space Media LLC for WHS Activities $250. donated by Target for WMS Media Center Candy Cane Event $600. donated by Various Parents for WHS Boys Basketball $1,992. donated by Anonymous for Cafe 110 Plateful Account |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Stella Atkinson and Sam Stanton
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6.B. Administrative Presentation
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6.B.1. WMS Wild Time Implementation
Presenter:
Shane Clausen, WMS Principal, and Mandy Bellm, WMS Media Specialist/ Technology Integrationist and Admin Intern
Attachments:
()
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6.C. Finance Report
Presenter:
Ra Chhoth, Director of Finance and Operations
Attachments:
()
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7. ACTION ITEMS
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7.A. SOD Plan Approval
Presenter:
Ra Chhoth, Director of Finance & Operations
Attachments:
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7.B. Budget Revision
Presenter:
Ra Chhoth, Director of Finance & Operations
Attachments:
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7.C. Second Read Board Policies
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7.C.1. 998 Memorials for Deceased Students and Staff DRAFT
Description:
Proposed new policy
Attachments:
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7.C.2. 603 Curriculum Development
Attachments:
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7.C.3. 210 Conflict of Interest - School Board Members
Attachments:
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7.C.4. 216 Anonymous Communications
Description:
A non-MSBA policy. Recommend removal from ISD 110 policies.
Attachments:
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7.C.5. 611 Homeschooling
Attachments:
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7.C.6. 614 School District Testing Plan and Procedures
Attachments:
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7.C.7. 615 Basic Standards Testing Accommodations Modifications and Exemptions for IEP Section 504 Accommodations and LEP Students
Attachments:
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7.C.8. 616 School District System Accountability
Attachments:
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7.C.9. 617 School District Ensurance of Preparatory and High School Standards
Description:
This is an MSBA Model Policy that is not included in the ISD 110 Policies
Attachments:
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7.C.10. 623 Mandatory Summer School Instruction
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. 606 Textbooks and Instructional Materials
Attachments:
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8.A.2. 625 Media and Book Selection
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. ADJOURNMENT
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