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Meeting Agenda
1. CALL TO ORDER AND ROLL CALL
1.1. Guest Superintendent Representative: Superintendent Lisa Sayles-Adams
1.2. Welcome Shakopee Board Member Kristie Peterson
2. CONSIDERATION OF AGENDA
3. CONSENSUS ITEMS
3.1. Approval of the Regular Meeting Minutes of 1/18/2022
3.2. Regular Personnel Items
3.3. Consideration of Monthly Expenditures & Wire Transfers
3.4. Donations 
4. WHAT'S COOL IN OUR SCHOOLS
4.1. CTE - Multimedia - Mike Opp
5. INFORMATIONAL ITEMS
5.1. Standing Committee Reports 
5.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
5.1.1.1. $1,500.00 Donation from TaTaunka Real Estate 
5.1.2. Labor Management Committee 
5.2. Program Updates
5.2.1. Career and Technical Education - Cindy Walters
5.2.1.1. IT'S CTE MONTH!
5.2.1.2. What is CTE? Handout
5.2.1.3. Minnesota CTE Fact Sheet
5.2.1.4. CTE Proclamation
5.2.2. Alternative Education - Cindy Walters
5.2.2.1. Congratulations to Graduates
5.2.3. Care and Treatment - Melanie Kray
5.2.3.1. Need for Elementary Day Treatment Options
5.2.3.1.1. Opportunity to partner with Carver County
5.2.4. Special Education - Melanie Kray
5.2.4.1. Record number of referrals
5.2.4.1.1. Options for additional program space.
5.3. FY21 Financial Results - Brain Fell
6. DISCUSSION ITEMS
6.1. Legislative Update: Governors Supplemental Budget Recommendations - Darren Kermes
7. ACTION ITEMS
7.1. Approve 2022-2023 SWM Calendar
8. ADJOURN
9. COMMUNICATIONS/INFORMATION
9.1. Upcoming Events:
9.1.1. Graduation Schedule
9.2. District Reports
Agenda Item Details Reload Your Meeting
Meeting: February 15, 2022 at 5:30 PM - Governing Board Meeting
Subject:
1. CALL TO ORDER AND ROLL CALL
Description:
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT. 
Subject:
1.1. Guest Superintendent Representative: Superintendent Lisa Sayles-Adams
Subject:
1.2. Welcome Shakopee Board Member Kristie Peterson
Subject:
2. CONSIDERATION OF AGENDA
Subject:
3. CONSENSUS ITEMS
Subject:
3.1. Approval of the Regular Meeting Minutes of 1/18/2022
Attachments:
Subject:
3.2. Regular Personnel Items
Subject:
3.3. Consideration of Monthly Expenditures & Wire Transfers
Subject:
3.4. Donations 
Subject:
4. WHAT'S COOL IN OUR SCHOOLS
Subject:
4.1. CTE - Multimedia - Mike Opp
Subject:
5. INFORMATIONAL ITEMS
Subject:
5.1. Standing Committee Reports 
Subject:
5.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
Subject:
5.1.1.1. $1,500.00 Donation from TaTaunka Real Estate 
Subject:
5.1.2. Labor Management Committee 
Subject:
5.2. Program Updates
Subject:
5.2.1. Career and Technical Education - Cindy Walters
Subject:
5.2.1.1. IT'S CTE MONTH!
Subject:
5.2.1.2. What is CTE? Handout
Subject:
5.2.1.3. Minnesota CTE Fact Sheet
Subject:
5.2.1.4. CTE Proclamation
Subject:
5.2.2. Alternative Education - Cindy Walters
Subject:
5.2.2.1. Congratulations to Graduates
Subject:
5.2.3. Care and Treatment - Melanie Kray
Subject:
5.2.3.1. Need for Elementary Day Treatment Options
Subject:
5.2.3.1.1. Opportunity to partner with Carver County
Subject:
5.2.4. Special Education - Melanie Kray
Subject:
5.2.4.1. Record number of referrals
Subject:
5.2.4.1.1. Options for additional program space.
Subject:
5.3. FY21 Financial Results - Brain Fell
Subject:
6. DISCUSSION ITEMS
Subject:
6.1. Legislative Update: Governors Supplemental Budget Recommendations - Darren Kermes
Subject:
7. ACTION ITEMS
Subject:
7.1. Approve 2022-2023 SWM Calendar
Subject:
8. ADJOURN
Subject:
9. COMMUNICATIONS/INFORMATION
Subject:
9.1. Upcoming Events:
Description:
401 Graduation: Friday, February 11, 2022 at 2pm in the 401 building theater.
Subject:
9.1.1. Graduation Schedule
Subject:
9.2. District Reports

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