January 26, 2026 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
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
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2.A. Upcoming Meetings:
Description:
Feb 4 Board Training 5pm @ District Office - conf. rm A
Feb 9 Finance Committee 6pm @ District Office - conf. rm B Feb 9 Work Session 7pm @ District Office - conf. rm A Feb 23 Policy Committee 6pm @ Waconia City Hall Feb 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 Dec 15 regular and Jan 5 Organizational meetings
Attachments:
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5. CONSENT AGENDA
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.
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5.B. Human Resource Items
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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5.C. Receipts of Donation
Description:
$192. donated by Qdoba for WHS Link Crew
$112. donated by UHG for SV Student Activity |
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6. REPORTS
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6.A. Administrative Presentation: Enhancing the Experience at Waconia Middle School
Presenter:
Shane Clausen, WMS Principal and Jamie Hise, Assistant WMS Principal
Attachments:
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6.B. Student Representative Report
Presenter:
Sydney Sabol and Colette Newman
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6.C. Finance Report
Presenter:
Pam Carman, Director of Finance & Operations
Attachments:
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7. ACTION ITEMS
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7.A. 2027-2029 Academic Calendars
Presenter:
Erika Nesvig, Director of Education Services and Jeni Super, Director of Human Resources
Description:
Administrative Recommendation is to approve:
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7.B. TCO Sponsorship Agreement
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7.C. Second Read Board Policies
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7.C.1. 414 Mandated Reporting Child Neglect or Physical or Sexual Abuse
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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7.C.2. 501 School Weapons Policy
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7.C.3. 417 Chemical Use and Abuse
Description:
Removes duplicate phrase in Art. IV.C.2; updates to a Cross Reference
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7.C.4. 507.5 School Resource Officer
Description:
Adds Resources
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7.C.5. 513 Student Promotion, Retention, and Program Design
Description:
Updates References
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7.C.6. 515 Protection and Privacy of Pupil Records
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7.C.7. 519 Interviews of Students by Outside Agencies
Description:
Add a phrase from Minn. Stat. 260E.22, Subd. 2
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7.C.8. 601 School District Curriculum and Instructional Goals
Description:
Deletes reference to World's Best Workforce
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7.C.9. 612.1 Development of Parental Involvement Policies for Title I Programs
Description:
Adds a Resource
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7.C.10. 616 School District System Accountability
Description:
Removes outdated language in Art.IV.C.2
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7.C.11. 621 Literacy and the Read Act
Description:
Add statutory reference to Art. IX.A
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.A.1. Superintendent's Mid-Year Evaluation Summary
Presenter:
Chair
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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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