September 28, 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
Presenter:
Chair Amott
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
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2.A. National Community Service Awards
Presenter:
Michael Peterson, Youth Service & Performing Arts
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2.B. 2026 Essence Award Recipients
Presenter:
Jeni Super, Director of Human Resources
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2.C. 2026 Accomplished Waconia Educators
Presenter:
Jeni Super, Director of Human Resources
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2.D. September is School Board Recognition Month
Presenter:
Superintendent Gersich
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2.E. Upcoming Meetings:
Description:
Oct. 12 Finance Committee 6PM @ District Office Conf. Rm B
Oct. 12 Work Session 7PM @ District Office Conf. Rm A Oct. 26 Policy Committee 6PM @ Waconia City Hall Oct. 26 School Board 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 August 24 regular meeting
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. Receipts of Donation
Description:
$1,050. donated by WMS PTO for Vinyl floor graphic replacement
$1,500. donated by Waconia Lions for CoEd LaCrosse equipment $600. donated by MN Core Volleyball for CoEd Volleyball nets |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Mia Tiller and Zayda Butler
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6.B. Administrative Presentation: WHS Marching Band
Presenter:
Nick Hansberry, WHS Instrumental Music Teacher and Phyl Snyder, WMS Instrumental Music Teacher
Attachments:
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7. ACTION ITEMS
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7.A. Certify Proposed Property Tax Levy/Designate Truth in Taxation Hearing Date
Presenter:
Pam Carman, Director of Finance and Operations
Attachments:
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7.B. Permanent Fund Transfer - General Fund to Food Service Fund
Presenter:
Barb Schank, Director of Nutrition Services Pam Carman, Director of Finance & Operations
Attachments:
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7.C. Waconia High School Industrial Technology Ventilation - CNC Table
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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