October 27, 2025 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 Amott
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Amott
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2.A. Upcoming Meetings:
Description:
Nov. 10 School Board Listening Hour w/WEA 5pm @ District Office Conf. Rm C
Nov. 10 Finance & Facilities Committee 6pm @ District Office Conf. Rm B Nov. 10 Canvass Election & Work Session 7pm @ District Office Conf. Rm A Nov. 17 Policy Committee 6pm @ City Hall Nov. 17 Regular Meeting 7pm @ City Hall |
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2.B. Continuing Contract Achievements
Description:
Emily Anderson
Ethan Black Theresa Burdorf Eric Carpenter Tessandra Dalbec Mariah Dant Jennifer Gilligan Michelle Gorans Erin Grier Rachel Gruber Tatum Johnson Angela Kahle Daniel Klein Kaleigh Modell Stephanie Moore Jill Nielsen Kahtleen Price Ashley Ronning Adam Tyhurst Jennifer Ulrich Mackenzie Vogelgesang Joseph Wade Kristin Weinzierl Kelly Weir Kelsey Wiebusch Kasja Williamson |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the Sept 22 regular meeting and Oct 13 work session
Attachments:
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5. CONSENT AGENDA
Presenter:
Chair Amott
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 Pam Carman, 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:
Jeni Super, Director of Human Resources
Attachments:
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5.C. Client Services Agreement with ProCare Therapy
Attachments:
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5.D. Land Donation
Attachments:
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5.E. Resolution Appointing Additional Election Judges
Attachments:
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5.F. Receipts of Donation
Description:
$400 donated by Medtronics for WHS Boys and Girls Track - Pole Vault
$691.94 donated by Qdoba for WHS Cross Country Team $10,455. donated by SV PTO for SV Student Activities $5,621.21 donated by BV PTO for Student Fees $8,000 donated by Waconia Lions for WHS Boys/Girls Wrestling Program $8,155 donated by Laketown Elementary PTO for Student start-up contributions $320 donated by Waconia Middle School PTO for Grade 6 Field Trip |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Sydney Sabol and Colette Newman
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6.B. College and Career Readiness Report
Presenter:
Erika Nesvig, Director of Education Services and Paul Sparby, Waconia High School Princpal
Attachments:
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6.C. Finance Report
Presenter:
Pam Carman, Director of Finance & Operations
Attachments:
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6.C.1. October 1 Enrollment Report
Attachments:
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7. ACTION ITEMS
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7.A. Second Read Board Policy
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7.A.1. 414 Mandated Reporting Child Neglect or Physical or Sexual Abuse
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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7.A.2. 416 Drug and Alcohol Testing
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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7.A.3. 418 Drug Free Workplace Drug Free School
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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7.A.4. 425 Staff Development and Mentoring
Presenter:
Erika Nesvig, Director of Educational Services
Attachments:
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7.A.5. 602 Organization of School Calendar and School Day
Presenter:
Erika Nesvig, Director of Educational Services
Attachments:
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7.A.6. 620 Credit for Learning
Presenter:
Erika Nesvig, Director of Educational Services
Attachments:
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7.A.7. 621 Literacy and the Read Act
Presenter:
Erika Nesvig, Director of Educational Services
Attachments:
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7.A.8. 624 Online Instruction
Presenter:
Erika Nesvig, Director of Educational Services
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 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. ADJOURNMENT
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