June 24, 2024 at 7:00 PM - ISD 110 School Board 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:
July 29 Tentative: Policy Committee Meeting 6PM @ Waconia City Hall
July 29 Regular Meeting 7PM @ Waconia City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the May 20 Regular Meeting
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:
Todd Netzke
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Netzke 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. Education Identity and Access Management Board Resolution (IoWA)
Attachments:
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5.D. Resolution for MSHSL Membership SY2024-2025
Attachments:
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5.E. SitelogiQ Invoices for April and May 2024
Attachments:
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5.F. Award Bread Vendor
Attachments:
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5.G. Receipts of Donation
Description:
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6. REPORTS
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6.A. Administrative Presentation: District 110 Survey Results
Attachments:
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6.B. Finance Report
Presenter:
Todd Netzke
Attachments:
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6.C. Labor Relations Update
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7. ACTION ITEMS
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7.A. Adopt FY24-25 Budget
Attachments:
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7.B. Worker's Compensation Insurance Renewal for SY24-25
Presenter:
Todd Netzke
Attachments:
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7.C. Miscellaneous Wage Rate Increases
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.D. Summer Technology eRate Projects
Presenter:
Aleks Simanovich, Technology Manager
Attachments:
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7.E. Senior Fee Implementation
Presenter:
Paul Sparby, WHS Principal
Attachments:
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7.F. Resolution Certifying the Population Estimate for the 2024 Payable 2025 Levy of Independent School District 110 Waconia Public Schools (Roll Call Vote)
Presenter:
Steven Jensen, Director of Community Education
Attachments:
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7.G. Resolution Establishing Dates for Filing Affidavits of Candidacy (Roll Call Vote)
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. 410 FMLA
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Description:
Attachments:
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8.A.2. 503 Student Attendance
Presenter:
Superintendent Brian Gersich, Ed. D.
Attachments:
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8.A.3. 611 Homeschooling
Presenter:
Dr. Erika Nesvig, Director of Student Services
Description:
Added the term "non-public" to Section VIII item A.8
Attachments:
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8.A.4. 722 Public Data Requests
Description:
No MSBA changes since the last review in Dec. 2022. An update to admin contact list was made.
Attachments:
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8.A.5. 722 FORM
Description:
No changes since last review.
Attachments:
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8.A.6. 506 Student Discipline
Attachments:
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8.A.7. 507 Corporal Punishment and Prone Restraint
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8.A.8. 507.5 School Resource Officer (NEW)
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. Schools Advocating for Fair Funding (SAFF) Representative
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. MSHSL Representative
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9.G. Special Education Advisory Council
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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. ENTER CLOSED MEETING RE: Labor Negotiation Strategy
Description:
Under MN Statutes 13D.03: The governing body of a public employer may by a majority vote in a public meeting decide to hold a closed meeting to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25.
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11. ENTER CLOSED MEETING RE: Superintendent Evaluation
Description:
A motion will be made to enter into closed session per Minnesota Statute 13D.05 3(a).
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12. ADJOURNMENT
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