|
Meeting Agenda
|
|---|
|
1. TOUR OF DEAN LAKES EDUCATION CENTER
|
|
2. CALL TO ORDER AND ROLL CALL
|
|
3. CONSIDERATION OF AGENDA
|
|
4. CONSENSUS ITEMS
|
|
4.1. Approval of the Regular Meeting Minutes of 3/16/2021
|
|
4.2. Regular Personnel Items
|
|
4.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
4.4. Donations
|
|
5. INPUT FROM STUDENTS/STAFF/PUBLIC
|
|
6. WHAT'S COOL IN OUR SCHOOLS
|
|
6.1. Jenn Bock awarded Bruce Bauer New Professional's Award
|
|
7. INFORMATIONAL ITEMS
|
|
7.1. Pay Equity Report - Brian Fell
|
|
7.2. Scott County Donation - Darren Kermes
|
|
7.3. Standing Committee Reports
|
|
7.3.1. SouthWest Metro Foundation Update - Enrique Velázquez
|
|
7.3.2. Meet and Confer - Deb Pauly
|
|
7.4. Program Updates
|
|
7.4.1. Alternative Education - Cindy Walters
|
|
7.4.1.1. Online
|
|
7.4.2. Care and Treatment - Melanie Kray
|
|
7.4.3. Career and Technical Education - Cindy Walters
|
|
7.4.3.1. Programs for Fall
|
|
7.4.4. Special Education - Melanie Kray
|
|
7.4.4.1. Waseca
|
|
7.4.4.2. Buffalo-Hanover-Montrose
|
|
7.5. Request to Open Contract Negotiations with Teachers
|
|
7.6. Moody's Upgrades Our Rating to A1 - Brian Fell
|
|
7.7. Update Regarding Possible Dean Lakes Tenant
|
|
8. DISCUSSION ITEMS
|
|
8.1. Buffalo-Hanover-Montrose Transitions Program
|
|
8.2. Sale of Valley Green Workforce Center
|
|
8.2.1. Appraisal
|
|
8.2.2. Posting
|
|
8.2.3. Process
|
|
9. ACTION ITEMS
|
|
9.1. Approve FY22 Budget
|
|
9.2. Approve Health Insurance Proposal
|
|
10. ADJOURN
|
|
11. COMMUNICATIONS/INFORMATION
|
|
11.1. Upcoming Events:
|
|
11.1.1. Dean Lakes Education Center Tour: Thursday, September 21st at 5:00 pm
|
|
11.1.2. SWMetro 11th Annual Bus Tour: September 24th
|
|
11.1.3. Member District Administrators Retreat: Wednesday, August 11th at 10:00 am
|
|
11.1.4. Member District Counselor Retreat: Thursday, June 17th at 10:00 am
|
|
11.1.5. Tuesday Tech Topics with Tracee: April 20th, and May 18th at 4:00 pm (online)
|
|
11.1.6. Autism Awareness Month: Swim Team film screening: Wednesday, April 21st at 4:00 pm (online)
|
|
11.1.7. Growth Mindset with Eduardo Briceno: Monday, May 3rd at 4:00 pm (online)
|
|
11.1.8. Graduations
|
|
11.1.8.1. New Beginnings Graduation: Tuesday, June 8th at 6:00 pm
|
|
11.1.8.2. Freedom Academy Graduation: Tuesday, June 8th at 1:00 pm
|
|
11.1.8.3. Shakopee Town Square Graduation: Tuesday, June 8th at 9:00 am
|
|
11.1.8.4. SWMetro High School Graduation: Friday, June 4th at 10:00 am
|
|
11.2. District Reports
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2021 at 5:00 PM - Governing Board Meeting | |
| Subject: |
1. TOUR OF DEAN LAKES EDUCATION CENTER
|
|
| Subject: |
2. CALL TO ORDER AND ROLL CALL
|
|
|
Description:
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT.
Teri Staloch, District 719 |
||
| Subject: |
3. CONSIDERATION OF AGENDA
|
|
| Subject: |
4. CONSENSUS ITEMS
|
|
| Subject: |
4.1. Approval of the Regular Meeting Minutes of 3/16/2021
|
|
|
Attachments:
|
||
| Subject: |
4.2. Regular Personnel Items
|
|
| Subject: |
4.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
| Subject: |
4.4. Donations
|
|
| Subject: |
5. INPUT FROM STUDENTS/STAFF/PUBLIC
|
|
| Subject: |
6. WHAT'S COOL IN OUR SCHOOLS
|
|
|
Description:
American Flag with 48 Stars - Dan Dierfeldt
East Creek Child Care - Jyoti Wadhwa |
||
| Subject: |
6.1. Jenn Bock awarded Bruce Bauer New Professional's Award
|
|
| Subject: |
7. INFORMATIONAL ITEMS
|
|
| Subject: |
7.1. Pay Equity Report - Brian Fell
|
|
| Subject: |
7.2. Scott County Donation - Darren Kermes
|
|
| Subject: |
7.3. Standing Committee Reports
|
|
| Subject: |
7.3.1. SouthWest Metro Foundation Update - Enrique Velázquez
|
|
| Subject: |
7.3.2. Meet and Confer - Deb Pauly
|
|
| Subject: |
7.4. Program Updates
|
|
| Subject: |
7.4.1. Alternative Education - Cindy Walters
|
|
| Subject: |
7.4.1.1. Online
|
|
| Subject: |
7.4.2. Care and Treatment - Melanie Kray
|
|
| Subject: |
7.4.3. Career and Technical Education - Cindy Walters
|
|
| Subject: |
7.4.3.1. Programs for Fall
|
|
| Subject: |
7.4.4. Special Education - Melanie Kray
|
|
| Subject: |
7.4.4.1. Waseca
|
|
| Subject: |
7.4.4.2. Buffalo-Hanover-Montrose
|
|
| Subject: |
7.5. Request to Open Contract Negotiations with Teachers
|
|
| Subject: |
7.6. Moody's Upgrades Our Rating to A1 - Brian Fell
|
|
| Subject: |
7.7. Update Regarding Possible Dean Lakes Tenant
|
|
| Subject: |
8. DISCUSSION ITEMS
|
|
| Subject: |
8.1. Buffalo-Hanover-Montrose Transitions Program
|
|
| Subject: |
8.2. Sale of Valley Green Workforce Center
|
|
| Subject: |
8.2.1. Appraisal
|
|
| Subject: |
8.2.2. Posting
|
|
| Subject: |
8.2.3. Process
|
|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.1. Approve FY22 Budget
|
|
| Subject: |
9.2. Approve Health Insurance Proposal
|
|
| Subject: |
10. ADJOURN
|
|
| Subject: |
11. COMMUNICATIONS/INFORMATION
|
|
| Subject: |
11.1. Upcoming Events:
|
|
| Subject: |
11.1.1. Dean Lakes Education Center Tour: Thursday, September 21st at 5:00 pm
|
|
|
Description:
For SWMetro Board and their member district colleagues. Board will convene upon completion of the tours at approximately 6:00 pm.
|
||
| Subject: |
11.1.2. SWMetro 11th Annual Bus Tour: September 24th
|
|
| Subject: |
11.1.3. Member District Administrators Retreat: Wednesday, August 11th at 10:00 am
|
|
| Subject: |
11.1.4. Member District Counselor Retreat: Thursday, June 17th at 10:00 am
|
|
| Subject: |
11.1.5. Tuesday Tech Topics with Tracee: April 20th, and May 18th at 4:00 pm (online)
|
|
| Subject: |
11.1.6. Autism Awareness Month: Swim Team film screening: Wednesday, April 21st at 4:00 pm (online)
|
|
| Subject: |
11.1.7. Growth Mindset with Eduardo Briceno: Monday, May 3rd at 4:00 pm (online)
|
|
| Subject: |
11.1.8. Graduations
|
|
| Subject: |
11.1.8.1. New Beginnings Graduation: Tuesday, June 8th at 6:00 pm
|
|
| Subject: |
11.1.8.2. Freedom Academy Graduation: Tuesday, June 8th at 1:00 pm
|
|
| Subject: |
11.1.8.3. Shakopee Town Square Graduation: Tuesday, June 8th at 9:00 am
|
|
| Subject: |
11.1.8.4. SWMetro High School Graduation: Friday, June 4th at 10:00 am
|
|
| Subject: |
11.2. District Reports
|
|
