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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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1.1. Guest Superintendent Representative - Tim Schochenmaier
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2. CONSIDERATION OF AGENDA
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2.1. Lunch Provided By: D Fongs's
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3. CONSENSUS ITEMS
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3.1. Approval of the Regular Meeting Minutes of May 17, 2022
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3.2. Regular Personnel Items
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3.3. Consideration of Monthly Expenditures & Wire Transfers
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3.4. Donations
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4. INFORMATIONAL ITEMS
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4.1. Standing Committee Reports
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4.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
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4.2. Program Updates
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4.2.1. Swmetro Online Initiative Program - Eric Schneider
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4.2.2. Special Education - Melanie Kray
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4.2.3. Career and Technical Education - Cindy Walters
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4.2.4. Alternative Education - Eric Schneider
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4.2.4.1. Alternative Learning Center
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4.2.4.2. Online Learning Program
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4.2.4.3. New Beginnings
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4.2.5. Adult Education - Deb Anderson
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4.2.6. Care and Treatment - Melanie Kray
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4.2.6.1. Anicca
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4.2.6.2. PrairieCare
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4.2.6.3. Passageways
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4.2.6.4. Reflections
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4.2.6.5. Carver County Jail
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4.2.6.6. Scott County Jail
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4.2.6.7. Lakeside
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4.3. Board Members & Superintendents
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4.4. Update Regarding Elementary School Space
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4.4.1. Available Options to Lease or Buy - Brian Fell
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4.4.1.1. Report from Real Estate Agent Cory Whitbeck
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4.4.2. East Union Building Maintenance - Brian Fell
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4.4.2.1. Report from Krause-Anderson
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4.4.3. Appraisal and Valuation - Brian Fell
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5. DISCUSSION ITEMS
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5.1. Strategic Planning Process - Darren Kermes
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5.2. Should we add board meetings in June, July &/or December?
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5.3. 2022-2023 Board Meeting Schedule
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6. ACTION ITEMS
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6.1. First Reading of FY23 Teacher Seniority List - Natasha Halseth
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6.2. First Reading of FY23 MSEA Seniority List - Natasha Halseth
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7. ADJOURN
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8. COMMUNICATIONS/INFORMATION
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8.1. Upcoming Events:
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8.1.1. Graduations
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8.1.1.1. Waseca Passages - Thursday, June 1st @ 1:00 pm
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8.1.1.2. South West Metro High School - Friday, June 3rd @ 10:00 am
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8.1.1.3. 401 Passages/Oasis - Friday, June 3rd @ 1:00 pm
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8.1.1.4. Buffalo PRIDE Transition - Monday, June 5th @ 1:00 pm
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8.1.1.5. Dean Lakes Education Center - Transition - Tuesday, June 6th @ 9:00 am
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8.1.1.6. Freedom Academy - Tuesday, June 6th @ 1:00 pm
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8.1.1.7. New Beginnings - Tuesday, June 6th @ 6:00 pm
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8.2. District Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2022 at 5:30 PM - Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
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Description:
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT.
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||
| Subject: |
1.1. Guest Superintendent Representative - Tim Schochenmaier
|
|
| Subject: |
2. CONSIDERATION OF AGENDA
|
|
| Subject: |
2.1. Lunch Provided By: D Fongs's
|
|
| Subject: |
3. CONSENSUS ITEMS
|
|
| Subject: |
3.1. Approval of the Regular Meeting Minutes of May 17, 2022
|
|
|
Attachments:
|
||
| Subject: |
3.2. Regular Personnel Items
|
|
| Subject: |
3.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
| Subject: |
3.4. Donations
|
|
| Subject: |
4. INFORMATIONAL ITEMS
|
|
| Subject: |
4.1. Standing Committee Reports
|
|
| Subject: |
4.1.1. SouthWest Metro Foundation Update - Enrique Velazquez
|
|
| Subject: |
4.2. Program Updates
|
|
| Subject: |
4.2.1. Swmetro Online Initiative Program - Eric Schneider
|
|
| Subject: |
4.2.2. Special Education - Melanie Kray
|
|
| Subject: |
4.2.3. Career and Technical Education - Cindy Walters
|
|
| Subject: |
4.2.4. Alternative Education - Eric Schneider
|
|
| Subject: |
4.2.4.1. Alternative Learning Center
|
|
| Subject: |
4.2.4.2. Online Learning Program
|
|
| Subject: |
4.2.4.3. New Beginnings
|
|
| Subject: |
4.2.5. Adult Education - Deb Anderson
|
|
| Subject: |
4.2.6. Care and Treatment - Melanie Kray
|
|
| Subject: |
4.2.6.1. Anicca
|
|
| Subject: |
4.2.6.2. PrairieCare
|
|
| Subject: |
4.2.6.3. Passageways
|
|
| Subject: |
4.2.6.4. Reflections
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|
| Subject: |
4.2.6.5. Carver County Jail
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|
| Subject: |
4.2.6.6. Scott County Jail
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|
| Subject: |
4.2.6.7. Lakeside
|
|
| Subject: |
4.3. Board Members & Superintendents
|
|
| Subject: |
4.4. Update Regarding Elementary School Space
|
|
| Subject: |
4.4.1. Available Options to Lease or Buy - Brian Fell
|
|
| Subject: |
4.4.1.1. Report from Real Estate Agent Cory Whitbeck
|
|
| Subject: |
4.4.2. East Union Building Maintenance - Brian Fell
|
|
| Subject: |
4.4.2.1. Report from Krause-Anderson
|
|
| Subject: |
4.4.3. Appraisal and Valuation - Brian Fell
|
|
| Subject: |
5. DISCUSSION ITEMS
|
|
| Subject: |
5.1. Strategic Planning Process - Darren Kermes
|
|
| Subject: |
5.2. Should we add board meetings in June, July &/or December?
|
|
| Subject: |
5.3. 2022-2023 Board Meeting Schedule
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.1. First Reading of FY23 Teacher Seniority List - Natasha Halseth
|
|
| Subject: |
6.2. First Reading of FY23 MSEA Seniority List - Natasha Halseth
|
|
| Subject: |
7. ADJOURN
|
|
| Subject: |
8. COMMUNICATIONS/INFORMATION
|
|
| Subject: |
8.1. Upcoming Events:
|
|
| Subject: |
8.1.1. Graduations
|
|
| Subject: |
8.1.1.1. Waseca Passages - Thursday, June 1st @ 1:00 pm
|
|
| Subject: |
8.1.1.2. South West Metro High School - Friday, June 3rd @ 10:00 am
|
|
| Subject: |
8.1.1.3. 401 Passages/Oasis - Friday, June 3rd @ 1:00 pm
|
|
| Subject: |
8.1.1.4. Buffalo PRIDE Transition - Monday, June 5th @ 1:00 pm
|
|
| Subject: |
8.1.1.5. Dean Lakes Education Center - Transition - Tuesday, June 6th @ 9:00 am
|
|
| Subject: |
8.1.1.6. Freedom Academy - Tuesday, June 6th @ 1:00 pm
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|
| Subject: |
8.1.1.7. New Beginnings - Tuesday, June 6th @ 6:00 pm
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| Subject: |
8.2. District Reports
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