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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. CONSIDERATION OF AGENDA
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3. GUEST SPEAKER: Representative Ben Bakeberg
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4. WHAT'S COOL IN OUR SCHOOLS
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4.1. Buffalo Pride Transitions-Tessa Newby
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4.2. Recruitment Videos-Paul David
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5. INFORMATIONAL ITEMS
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5.1. Committee Reports
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5.1.1. SouthWest Metro Foundation Update-Enrique Velazquez
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5.1.2. Teacher Contract Negotiations-Deb Pauly & Dennis Havlicek
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5.2. 2023/2024 SouthWest Metro Meeting Dates
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5.3. Member District Leadership
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5.4. 2023/2024 SouthWest Metro District Calenders
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5.5. 2023/2024 Member District Calendars
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5.6. Continuum of Teacher Recruitment and Retention Initiatives
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5.6.1. High School (CTE) Intro to Education
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5.6.2. Apprenticeships
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5.6.3. Mentoring
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5.6.4. Professional Development
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5.6.5. Teacher Evaluations
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5.7. New Day Treatment Program-Darren Kermes & Melanie Kray
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5.8. New Level 3 Program-Melanie Kray
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5.9. Purchase of East Union-Brian Fell & Darren Kermes
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6. DISCUSSION ITEMS
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6.1. Review of SWMetro Board & Superintendent Retreat
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6.2. Equity Summit- Paul David
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6.2.1. Input From Those Who Attended
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7. ACTION ITEMS
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7.1. CONSENSUS ITEMS
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7.1.1. Approval of the Regular Meeting Minutes of May 16, 2023
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7.1.2. Regular Personnel Items
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7.1.3. Consideration of Monthly Expenditures & Wire Transfers
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7.1.4. Donations
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7.1.4.1. Daughters of Isabella-$187.50 to New Beginnings
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7.1.4.2. Darcy Cooper-Baby Blankets & Baby Supplies To New Beginnings
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7.1.4.3. Bundles of Love-Baby Supplies to New Beginnnings
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7.1.4.4. Holiday Gift Card-$10 to Stephanie Ramirez
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7.1.4.5. Anonymous-Pack & Play and Stroller to New Beginnings
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7.1.4.6. CAP Agency-Services of labor and paint to Headstart
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7.2. 1st Reading of Seniority List
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7.3. 1st Reading of Revision of Existing Board Policies
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7.3.1. Policy 102-Equal Educational Opportunity
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7.3.2. Policy 418-Drug Free Workplace/Drug Free School
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7.3.3. Policy 419-Tobacco Free Environment
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7.3.4. Policy 424-Licence Status
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7.3.5. Policy 506-Student Disipline
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7.3.6. Policy 514-Bullying Prohibition Policy
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7.3.7. Policy 515-Protection and Privacy of Pupil Records
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7.3.8. Policy 532-Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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7.3.9. Policy 603-Curriculum Development
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7.3.10. Policy 616-School District System Accountability
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7.4. 1st Reading of New District Policy
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7.4.1. Policy 516.5-Overdose Medication
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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. 1st Day of Class-September 5
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9.1.2. Bus Tour-September 15
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9.1.3. Threat Assessment Training-September 20 (8-4 pm)
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9.1.4. New Staff Workshop-August 21,22
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9.1.5. SWMetro Professional Development Dates-August 23, 24
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9.1.6. Legal Update Seminar (Squires-Waldsperger)-October 6
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9.1.7. 2023-2024 Graduations
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9.1.7.1. Waseca Passages - Friday, May 31 @ 1:00 pm
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9.1.7.2. SouthWest Metro High School - Friday, May 31 @ 10:00 am
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9.1.7.3. Buffalo PRIDE Transition - Tuesday, June 4 @ 1:00 pm
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9.1.7.4. 401 Passages/Attain - Tuesday, June 4 @ 10:00 am
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9.1.7.5. Dean Lakes Education Center - Transition - Thursday, May 30th @ 10:00am
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9.1.7.6. New Beginnings - Tuesday, June 4 @ 6:00 pm
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9.1.7.7. Lakeside Academy - Thursday, June 13 @ 1:00pm
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9.1.7.8. Freedom Academy - Wednesday, June 5 @ 10:00am
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9.1.7.9. Elevate - Thursday, May 30 @ 1:00 pm
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9.2. District Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2023 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. Timothy Schochenmaier
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||
| Subject: |
2. CONSIDERATION OF AGENDA
|
|
| Subject: |
3. GUEST SPEAKER: Representative Ben Bakeberg
|
|
| Subject: |
4. WHAT'S COOL IN OUR SCHOOLS
|
|
| Subject: |
4.1. Buffalo Pride Transitions-Tessa Newby
|
|
|
Attachments:
|
||
| Subject: |
4.2. Recruitment Videos-Paul David
|
|
| Subject: |
5. INFORMATIONAL ITEMS
|
|
| Subject: |
5.1. Committee Reports
|
|
| Subject: |
5.1.1. SouthWest Metro Foundation Update-Enrique Velazquez
|
|
| Subject: |
5.1.2. Teacher Contract Negotiations-Deb Pauly & Dennis Havlicek
|
|
|
Attachments:
|
||
| Subject: |
5.2. 2023/2024 SouthWest Metro Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
5.3. Member District Leadership
|
|
| Subject: |
5.4. 2023/2024 SouthWest Metro District Calenders
|
|
|
Attachments:
|
||
| Subject: |
5.5. 2023/2024 Member District Calendars
|
|
|
Attachments:
|
||
| Subject: |
5.6. Continuum of Teacher Recruitment and Retention Initiatives
|
|
| Subject: |
5.6.1. High School (CTE) Intro to Education
|
|
| Subject: |
5.6.2. Apprenticeships
|
|
| Subject: |
5.6.3. Mentoring
|
|
| Subject: |
5.6.4. Professional Development
|
|
| Subject: |
5.6.5. Teacher Evaluations
|
|
| Subject: |
5.7. New Day Treatment Program-Darren Kermes & Melanie Kray
|
|
| Subject: |
5.8. New Level 3 Program-Melanie Kray
|
|
| Subject: |
5.9. Purchase of East Union-Brian Fell & Darren Kermes
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.1. Review of SWMetro Board & Superintendent Retreat
|
|
| Subject: |
6.2. Equity Summit- Paul David
|
|
| Subject: |
6.2.1. Input From Those Who Attended
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.1. CONSENSUS ITEMS
|
|
| Subject: |
7.1.1. Approval of the Regular Meeting Minutes of May 16, 2023
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Regular Personnel Items
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. Donations
|
|
| Subject: |
7.1.4.1. Daughters of Isabella-$187.50 to New Beginnings
|
|
| Subject: |
7.1.4.2. Darcy Cooper-Baby Blankets & Baby Supplies To New Beginnings
|
|
| Subject: |
7.1.4.3. Bundles of Love-Baby Supplies to New Beginnnings
|
|
| Subject: |
7.1.4.4. Holiday Gift Card-$10 to Stephanie Ramirez
|
|
| Subject: |
7.1.4.5. Anonymous-Pack & Play and Stroller to New Beginnings
|
|
| Subject: |
7.1.4.6. CAP Agency-Services of labor and paint to Headstart
|
|
| Subject: |
7.2. 1st Reading of Seniority List
|
|
|
Attachments:
|
||
| Subject: |
7.3. 1st Reading of Revision of Existing Board Policies
|
|
| Subject: |
7.3.1. Policy 102-Equal Educational Opportunity
|
|
|
Attachments:
|
||
| Subject: |
7.3.2. Policy 418-Drug Free Workplace/Drug Free School
|
|
|
Attachments:
|
||
| Subject: |
7.3.3. Policy 419-Tobacco Free Environment
|
|
|
Attachments:
|
||
| Subject: |
7.3.4. Policy 424-Licence Status
|
|
|
Attachments:
|
||
| Subject: |
7.3.5. Policy 506-Student Disipline
|
|
|
Attachments:
|
||
| Subject: |
7.3.6. Policy 514-Bullying Prohibition Policy
|
|
|
Attachments:
|
||
| Subject: |
7.3.7. Policy 515-Protection and Privacy of Pupil Records
|
|
|
Attachments:
|
||
| Subject: |
7.3.8. Policy 532-Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
|
|
|
Attachments:
|
||
| Subject: |
7.3.9. Policy 603-Curriculum Development
|
|
| Subject: |
7.3.10. Policy 616-School District System Accountability
|
|
|
Attachments:
|
||
| Subject: |
7.4. 1st Reading of New District Policy
|
|
|
Attachments:
|
||
| Subject: |
7.4.1. Policy 516.5-Overdose Medication
|
|
|
Attachments:
|
||
| Subject: |
8. ADJOURN
|
|
| Subject: |
9. COMMUNICATIONS/INFORMATION
|
|
| Subject: |
9.1. Upcoming Events:
|
|
| Subject: |
9.1.1. 1st Day of Class-September 5
|
|
| Subject: |
9.1.2. Bus Tour-September 15
|
|
| Subject: |
9.1.3. Threat Assessment Training-September 20 (8-4 pm)
|
|
| Subject: |
9.1.4. New Staff Workshop-August 21,22
|
|
| Subject: |
9.1.5. SWMetro Professional Development Dates-August 23, 24
|
|
| Subject: |
9.1.6. Legal Update Seminar (Squires-Waldsperger)-October 6
|
|
| Subject: |
9.1.7. 2023-2024 Graduations
|
|
| Subject: |
9.1.7.1. Waseca Passages - Friday, May 31 @ 1:00 pm
|
|
| Subject: |
9.1.7.2. SouthWest Metro High School - Friday, May 31 @ 10:00 am
|
|
| Subject: |
9.1.7.3. Buffalo PRIDE Transition - Tuesday, June 4 @ 1:00 pm
|
|
| Subject: |
9.1.7.4. 401 Passages/Attain - Tuesday, June 4 @ 10:00 am
|
|
| Subject: |
9.1.7.5. Dean Lakes Education Center - Transition - Thursday, May 30th @ 10:00am
|
|
| Subject: |
9.1.7.6. New Beginnings - Tuesday, June 4 @ 6:00 pm
|
|
| Subject: |
9.1.7.7. Lakeside Academy - Thursday, June 13 @ 1:00pm
|
|
| Subject: |
9.1.7.8. Freedom Academy - Wednesday, June 5 @ 10:00am
|
|
| Subject: |
9.1.7.9. Elevate - Thursday, May 30 @ 1:00 pm
|
|
| Subject: |
9.2. District Reports
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|
