April 16, 2020 at 7:00 PM - Regular
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1. PUBLIC COMMENT
first 10 minutes will be available for public comment, if no comments, meeting will be called to order |
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2. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Presenter:
Chair Geller
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3. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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3.A. Upcoming Meetings:
April 27 School Board Listening Hour w/WEA 5:30 PM via Google Hangout April 27 School Board Work Session 7:00 PM via Google Hangout |
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4. MINUTES OF PREVIOUS MEETINGS
Approve Minutes of the March 16 Regular Meeting
Attachments:
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5. CONSENT AGENDA
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5.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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5.B. Human Resource Items
Attachments:
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5.C. Receipts of Donation
$100. donated by Community Shares of Minnesota for LT Elementary Dollars for Doers $5,770.43 donated by BV PTO for LightSpeed Technologies - 3rd grade Sound Systems, 2nd grade classroom needs, $254.33 for 5th grade book room books $1,500 donated by Mohawk Jaycees of West Minnetonka $100 donated by Allina Dollars for Doers for 4th quarter 2019 Dollars for Doers $1,009 donated by Waconia Fire Department for WHS Prom $700 donated by Mohawk Jaycees of West Minnetonka for St. Boni Baseball Field Usage |
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6. REPORTS
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6.A. Finance Report
Presenter:
Todd Swanson
Attachments:
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6.B. Superintendent's Report
Presenter:
Pat Devine, Superintendent
Attachments:
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7. ACTION ITEMS
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7.A. Extended Field Trip and Travel Application for Preliminary Approval (Spanish Class to Argentina & Chile, July 2021)
Attachments:
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7.B. Extended Field Trip and Travel Application for Preliminary Approval (WHS Trip to Washington D.C. for Presidential Inauguration Jan. 18-21, 2021)
Attachments:
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7.C. Bright Schools Retrofit Project Contract
Attachments:
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7.D. Bright Schools Retrofit Project Lease
Attachments:
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7.E. 2020-2021 LTFM Budget Approval
Attachments:
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7.F. 2020-2021 Operating Capital Budget Approval
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Leadership & District Service Committee
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9.B. Self-Governance & Superintendent Relations Committee
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9.C. Finance & Facilities Committee-of-the-Whole
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9.D. Policy & Advocacy Committee
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9.E. Teaching and Learning Advisory Council Representative
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9.F. Southwest Metro Intermediate District 288 Representative
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9.G. Community Education Advisory Council Representative
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9.H. MSHSL Representative
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9.I. Technology Committee Representative
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9.J. District 110 Foundation Representative
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9.K. Schools for Equity in Education (SEE)
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9.L. Carver County Elected Leaders
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9.M. City of Waconia Liaison
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9.N. City of Minnetrista Liaison
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9.O. City of Victoria Liaison
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9.P. City of St. Bonifacius Liaison
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9.Q. City of New Germany Liaison
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10. ADJOURNMENT
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