March 1, 2021 at 7:00 PM - Regular Meeting
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1. PUBLIC COMMENT
first 10 minutes will be available for public comment, if no comments, meeting will be called to order |
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2. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
Description:
March (TBD) Governance Committee (virtual) 11:30AM
March 22 Work Session @ WHS B107 - 7PM |
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the February 8 regular meeting
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5. CONSENT AGENDA
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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 Todd Swanson, Director of Finance and Operations with any questions or concerns regarding district bills as presented.
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5.B. Human Resource Items:
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5.C. Receipts of Donation
Description:
$500 donated by Jeffrey & Kristi Widseth for Ben Widseth Memorial Scholarship
$350 donated by Your Cause - Blackbaud Giving Fund for WMS Activity Supplies $899.70 donated by WMS PTO for WMS Intramural - Equipment Sports $400 donated by Moms Club of Waconia for Toddler Room Equipment $30 donated by Your Cause for BV Educational Supplies |
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6. REPORTS
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6.A. Student Representative Report
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6.B. Finance Report
Presenter:
Todd Swanson, Director of Finance & Operations
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6.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
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6.C.1. Fundraising Proposals
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7. ACTION ITEMS
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7.A. Safe Learning Plan Revision
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8. DISCUSSION ITEMS
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8.A. High School Course Registration for 2021-2022
Presenter:
Mark Fredericksen, WHS Principal
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8.B. First read of policies that require an annual review (prior to Student Handbook development)
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8.B.1. 616 School District System Accountability
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8.B.2. 524 Internet Acceptable Use and Safety Policy
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8.B.3. 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
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8.B.4. 514 Bullying Prohibition Policy
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8.B.5. 506 Student Discipline
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8.B.6. 415 Mandated Reporting of Maltreatment of Vulnerable Adults
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8.B.7. 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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8.B.8. 413 Harassment and Violence
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8.B.9. 410 Family and Medical Leave Policy
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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. Leadership & District Service Committee
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9.C. Finance & Facilities Committee-of-the-Whole
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9.D. Policy & Advocacy Committee
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. Teaching & Learning Advisory Council Representative
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9.G. Community Education Advisory Council Representative
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9.H. MSHSL Representative
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9.I. Technology Committee Representative
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9.J. District 110 Foundation Representative
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9.K. Schools for Equity in Education (SEE) Representative
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9.L. Carver County Elected Leaders Representative
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9.M. City of Waconia Liaison
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9.N. City of Minnetrista Liaison
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9.O. City of Victoria Liaison
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9.P. City of St. Bonifacius Liaison
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9.Q. City of New Germany Liaison
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10. ADJOURNMENT
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