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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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1.1. Guest Superintendant Representative - Scott Thielman
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2. CONSIDERATION OF AGENDA
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2.1. Dinner Provided By - D. Fongs
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3. CONSENSUS ITEMS
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3.1. Approval of the Regular Meeting Minutes of 4/19/2022
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3.2. Consideration of Monthly Expenditures & Wire Transfers
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3.3. Donations
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4. WHAT'S COOL IN OUR SCHOOLS
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4.1. What's Cool In Our Schools - May 2022
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5. INFORMATIONAL ITEMS
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5.1. Standing Committee Reports
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5.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
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5.1.2. Labor Management Committee
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5.2. Program Updates
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5.2.1. Alternative Education - Cindy Walters
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5.2.2. Career and Technical Education - Cindy Walters
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5.2.3. Special Education - Melanie Kray
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6. DISCUSSION ITEMS
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6.1. Request to Join From Le Seuer - Henderson
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6.2. New Elementary Space
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7. ACTION ITEMS
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7.1. Second Reading & Approval of the 2022/23 Budget - Brian Fell
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7.2. LTFM Resolution - Brian Fell
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7.3. Review and Approval of Revised Regular Meeting Minutes of March 15th, 2022
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7.4. Personnel Actions
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7.4.1. March Personnel Actions
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7.4.2. April Personnel Actions
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7.4.3. May Personnel Actions
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8. ADJOURN
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9. COMMUNICATIONS/INFORMATION
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9.1. Upcoming Events:
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9.1.1. Room Reservations
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9.1.2. Graduation Dates - Jennifer Bock
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9.1.2.1. Waseca Passages - Thursday, May 26, 2022 @ 1:00 pm
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9.1.2.2. SouthWest Metro High School - Friday, June 3, 2022 @ 10:00 am
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9.1.2.3. 401 Passages - Friday, June 3, 2022 @ 1:00 pm
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9.1.2.4. Freedom Academy - Tuesday, May 31, 2022 @ 1:00 pm
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9.1.2.5. Dean Lakes Education Center Transition, OASIS, LinC - Tuesday, June 7, 2022 @ 9:00 am
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9.1.2.6. Buffalo PRIDE Transition - Tuesday, June 7, 2022 @ 1:00 pm
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9.1.2.7. New Beginnings - Tuesday, June 7 @ 6:00 pm
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9.1.3. Staff End of Year Celebration - Thursday, June 9, 2022
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9.1.4. Adult Education 5K at Huber Park - May 21st, 2022
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9.2. Member District Leadership Contacts
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9.3. District Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2022 at 5:30 PM - Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
1.1. Guest Superintendant Representative - Scott Thielman
|
|
| Subject: |
2. CONSIDERATION OF AGENDA
|
|
| Subject: |
2.1. Dinner Provided By - D. Fongs
|
|
| Subject: |
3. CONSENSUS ITEMS
|
|
| Subject: |
3.1. Approval of the Regular Meeting Minutes of 4/19/2022
|
|
|
Attachments:
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||
| Subject: |
3.2. Consideration of Monthly Expenditures & Wire Transfers
|
|
| Subject: |
3.3. Donations
|
|
| Subject: |
4. WHAT'S COOL IN OUR SCHOOLS
|
|
| Subject: |
4.1. What's Cool In Our Schools - May 2022
|
|
| Subject: |
5. INFORMATIONAL ITEMS
|
|
| Subject: |
5.1. Standing Committee Reports
|
|
| Subject: |
5.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
|
|
| Subject: |
5.1.2. Labor Management Committee
|
|
| Subject: |
5.2. Program Updates
|
|
| Subject: |
5.2.1. Alternative Education - Cindy Walters
|
|
| Subject: |
5.2.2. Career and Technical Education - Cindy Walters
|
|
| Subject: |
5.2.3. Special Education - Melanie Kray
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.1. Request to Join From Le Seuer - Henderson
|
|
| Subject: |
6.2. New Elementary Space
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.1. Second Reading & Approval of the 2022/23 Budget - Brian Fell
|
|
| Subject: |
7.2. LTFM Resolution - Brian Fell
|
|
| Subject: |
7.3. Review and Approval of Revised Regular Meeting Minutes of March 15th, 2022
|
|
| Subject: |
7.4. Personnel Actions
|
|
| Subject: |
7.4.1. March Personnel Actions
|
|
| Subject: |
7.4.2. April Personnel Actions
|
|
| Subject: |
7.4.3. May Personnel Actions
|
|
| Subject: |
8. ADJOURN
|
|
| Subject: |
9. COMMUNICATIONS/INFORMATION
|
|
| Subject: |
9.1. Upcoming Events:
|
|
| Subject: |
9.1.1. Room Reservations
|
|
| Subject: |
9.1.2. Graduation Dates - Jennifer Bock
|
|
| Subject: |
9.1.2.1. Waseca Passages - Thursday, May 26, 2022 @ 1:00 pm
|
|
| Subject: |
9.1.2.2. SouthWest Metro High School - Friday, June 3, 2022 @ 10:00 am
|
|
| Subject: |
9.1.2.3. 401 Passages - Friday, June 3, 2022 @ 1:00 pm
|
|
| Subject: |
9.1.2.4. Freedom Academy - Tuesday, May 31, 2022 @ 1:00 pm
|
|
| Subject: |
9.1.2.5. Dean Lakes Education Center Transition, OASIS, LinC - Tuesday, June 7, 2022 @ 9:00 am
|
|
| Subject: |
9.1.2.6. Buffalo PRIDE Transition - Tuesday, June 7, 2022 @ 1:00 pm
|
|
| Subject: |
9.1.2.7. New Beginnings - Tuesday, June 7 @ 6:00 pm
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|
| Subject: |
9.1.3. Staff End of Year Celebration - Thursday, June 9, 2022
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|
| Subject: |
9.1.4. Adult Education 5K at Huber Park - May 21st, 2022
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|
| Subject: |
9.2. Member District Leadership Contacts
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|
| Subject: |
9.3. District Reports
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