February 13, 2017 at 7:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Brian Rothstein
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. School Board Recognition Week Feb. 20-24, 2017
Presenter:
Pat Devine
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3. PRESENTATION
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3.A. Construction Update
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3.B. Community Education Programming & Growth
Presenter:
Tiffany Nelson, CE Director
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3.C. EDD (Engineering Design & Development)
Presenter:
WHS Students
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4. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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5. MINUTES OF PREVIOUS MEETINGS
Attachments:
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6. CONSENT AGENDA
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6.A. Approve Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Todd Swanson with any questions or concerns regarding district bills as presented.
Attachments:
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6.B. Human Resource Items
Attachments:
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6.C. Receipts of Donation
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6.C.1. $2,500 donated by Emerson for High School Robotics Program
$500 donated by Waconia West Carver Rotary for Upstream Arts program T110 $4,000 donated by Wells Fargo Matching Gifts Program for Baseball |
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7. ADMINISTRATIVE REPORTS
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7.A. Student Board Representative Report
Presenter:
Peter Weinand, Elizabeth Kern
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7.B. Finance and Operations Report
Presenter:
Todd Swanson, Director of Finance and Operations
Attachments:
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7.C. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7.C.1. Administrative Reports
Description:
(Community Education, Activities, Bayview Elementary, Southview Elementary, Clearwater Middle School, Waconia High School, Teaching & Learning, Grants & Development, Special Education, Technology)
Attachments:
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7.C.2. Fundraising Proposal: Girls' Swim & Dive
Attachments:
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8. ACTION ITEMS
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8.A. Award Contract for Flooring Bid at WHS
Presenter:
Todd Swanson
Attachments:
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8.B. Resolution for Middle School Name Change (Roll Call Vote)
Presenter:
Shane Clausen, Principal
Attachments:
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9. DISCUSSION ITEMS
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10. BOARD COMMITTEE REPORTS
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10.A. Negotiations/Personnel Committee
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10.B. Budget/Finance Committee
Description:
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10.C. Policy Committee
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10.D. Facilities Committee
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10.E. Teaching and Learning Advisory Council Representative
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10.F. SouthWest Metro Intermediate District Representative
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10.G. MSHSL Representative
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10.H. Technology Committee Representative
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10.I. SEE Representative
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11. ADJOURNMENT
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