August 26, 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. Introductions
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2.A.1. Student School Board Representatives for SY 2024-2025
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2.A.2. Ceremonial Oath of Office
Presenter:
Chair Geller
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2.A.3. ISD 110 School Resource Officer
Presenter:
Paul Sparby, Principal, Waconia High School
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2.B. Upcoming Meetings:
Description:
Sept. 9 Finance & Facilities Committee 6PM @ DO Conf. Rm B
Sept. 9 Work Session 7PM @ DO Conf. Rm A Sept. 23 Policy Committee 6PM @ Waconia City Hall Sept. 23 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 July 29 regular meeting and Aug 12 work session.
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:
Ukee Dozier
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.
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. Sitelogiq June and July 2024 Invoices
Attachments:
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5.D. Equipment Pre-Purchase for 2025 Ventilation Improvements at High School and District Office Building
Presenter:
Tim Bisek, Director of Buildings and Grounds
Description:
Seeking approval for the District Equipment Pre-Purchase package outlined in the attached recommendation from sitelogiq. The equipment is related to the ventilation improvements for WHS and the District Office as part of the approved IAQ bonding projects.
Attachments:
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5.E. Ridgewater PSEO Contract
Attachments:
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5.F. Receipts of Donation
Description:
$30,000. donated by LT PTO for LT Playground Surfacing Project
$6,000. donated by LT PTO for Instructional Software $732.61 donation of produce from Persephone's Garden, LLC for Cafe 110 $235.30 donation of produce from Persephone's Garden, LLC for Cafe 110 $2,000. donated by State Farm for WHS Speech Team $1,000. donated by Waconia American Legion for WHS Softball Program |
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6. REPORTS
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6.A. Administrative Presentation: Pollinator Project at Laketown Elementary
Presenter:
Keith Baune, Principal, Laketown Elementary, and Tim Bisek, Director of Buildings & Grounds
Attachments:
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6.B. Finance Report
Presenter:
Ukee Dozier
Attachments:
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7. ACTION ITEMS
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7.A. Collective Bargaining Agreement with Waconia Education Association 2023-2025
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.B. Collective Bargaining Agreement with Waconia Education Association 2025-2027
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.C. Custodial/Maintenance Collective Bargaining Agreement 2023-2025
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.D. Custodial/Maintenance Collective Bargaining Agreement 2025-2027
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.E. Community Education and Buildings and Grounds Purchase of Field Maintenance Equipment
Presenter:
Steven Jensen, Community Education Director, and Tim Bisek, Director of Buildings & Grounds
Attachments:
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8. DISCUSSION ITEMS
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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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