July 29, 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:
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the June 24 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
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Ukee Dozier with any questions or concerns regarding district bills as presented.
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5.B. Human Resource Items:
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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5.C. Settlement Agreement and Release of All Claims
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5.D. Renew Agreement with Heger's Dairy
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5.E. Renew Joint Agreement with SW Metro Intermediate to Provide Meals for the St. Bonifacius Site
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5.F. Receipts of Donation
Description:
$11.20 donated by Casey's for BV Instructional Supplies
$750. donated by American Red Cross for WHS Student Scholarship $200. donated by Medtronic Foundation for WHS Track $7,500. donated by Waconia Fire Department for WHS Softball Field |
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6. REPORTS
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6.A. Administrative Presentation: Communications
Presenter:
Matt Thomas, Director of Communications
Attachments:
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6.B. Board Policy 620 Credit for Learning
Presenter:
Paul Sparby, WHS Principal
Attachments:
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6.C. Labor Relations Update
Presenter:
Dr. Enid Schonewise, Director of Human Resources
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6.D. Finance Report
Presenter:
Ukee Dozier
Attachments:
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7. ACTION ITEMS
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7.A. Student and Family Handbooks
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7.B. Approve Furniture Purchase for WHS Commons
Presenter:
Paul Sparby, WHS Principal and Tim Bisek, Director of Buildings & Grounds
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7.C. Resolution Adopting 10-Year Long-Term Facilities Maintenance (LTFM) Plan - Levy Pay 2025 (ROLL CALL VOTE)
Presenter:
Ukee Dozier
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7.D. Resolution Relating to the Election of School Board Members and Calling the School District General Election (ROLL CALL VOTE)
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7.E. Second Read Board Policies
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7.E.1. 410 FMLA
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Description:
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7.E.2. 503 Student Attendance
Presenter:
Superintendent Brian Gersich, Ed. D.
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7.E.3. 506 Student Discipline
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7.E.4. 507 Corporal Punishment and Prone Restraint
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7.E.5. 507.5 School Resource Officer (NEW)
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7.E.6. 611 Homeschooling
Presenter:
Dr. Erika Nesvig, Director of Student Services
Description:
Added the term "non-public" to Section VIII item A.8
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7.E.7. 722 Public Data Requests
Description:
No MSBA changes since the last review in Dec. 2022. An update to admin contact list was made.
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7.E.8. 722 FORM
Description:
No changes since last review.
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8. DISCUSSION ITEMS
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8.A. First Read Policy
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8.A.1. 620 Credit for Learning
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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 for Equity in Education (SEE) 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. ADJOURNMENT
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