January 27, 2025 at 7:00 PM - ISD 110 School Board Regular Meeting
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Amott
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Amott
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2.A. 2024 Master's Degree Achievements
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Description:
Alli Mottaz, Music Teacher - Bayview Elementary
Morgan Losure, Arts Teacher - Waconia Middle School Charlie Smothers, Grade 5 Teacher - Southview Elementary |
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2.B. Staff Spotlight: Secondary Schools
Presenter:
Matt Thomas, Director of Communications
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2.C. Upcoming Meetings:
Description:
Feb 10 School Board Listening Hour w/WEA 5PM @ District Office Conf. Rm C [Arnita, Bergstrom]
Feb 10 Finance & Facilities Committee 6PM @ District Office Conf. Rm B Feb 10 Work Session 7PM @ District Office Conf. Rm A Feb 24 Policy Committee 6PM @ Waconia City Hall Feb 24 Regular Meeting 7PM @ Waconia City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the December 16 regular and the January 6 organizational meetings
Attachments:
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5. CONSENT AGENDA
Presenter:
Chair Amott
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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5.A. Bills and Wire Transfers
Presenter:
Pam Carman, Director of Finance and Operations
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Pam Carman, Director of Finance and Operations with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Human Resource Items:
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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5.C. SiteLogiq December Invoice
Presenter:
Pam Carman, Director of Finance and Operations
Attachments:
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5.D. Receipts of Donation
Description:
$165.98 donated by United Health Group for SV Student Activity
$7,000. donated by Waconia Fire Department for WHS Girls Softball Press Box $1,500. donated by Waconia Fire Department for WHS Cross Country Teams $2,400. donated by Waconia Fire Department for WHS Track - Pole Vault $15,650. donated by Goal Club Boosters for WHS Boys LaCrosse - Safety Netting $200. donated by Kwik Trip for WHS Boys and Girls Basketball - T-shirts for Hoops for Hope Event $868. donated by SV PTO for Kindergarten Field Trip $10,000. donated by VFW for Flag Poles 2003 Dodge 1500 donated by Anonymous for WHS Shop Class 2009 GMC Acadia donated by Andrew & Kelsey Novak for WHS Shop Class Flag Pole donated by City of Waconia |
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6. REPORTS
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6.A. Student Representative Report
Presenter:
Reidun Trostad
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6.B. Administrative Presentation: WHS DECA Program
Attachments:
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6.C. Finance Report
Presenter:
Pam Carman, Director of Finance and Operations
Attachments:
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6.D. 2025-26 Enrollment Projections
Presenter:
Pam Carman, Director of Finance and Operations
Attachments:
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7. ACTION ITEMS
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7.A. Waconia High School IAQ Award Temperature Control Rebid
Presenter:
Pam Carman, Director of Finance and Operations
Attachments:
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7.B. Pay Equity Implementation Report
Presenter:
Dr. Enid Schonewise, Director of Human Resources
Attachments:
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7.C. Second Read Board Policies
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7.C.1. 204 School Board Meeting Minutes
Attachments:
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7.C.2. 425 Staff Development and Mentoring
Attachments:
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7.C.3. 509 Enrollment of Nonresident Students
Attachments:
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7.C.4. 709 Student Transportation Policy
Attachments:
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7.C.5. 806 Crisis Management Policy
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Self-Governance & Superintendent Relations Committee
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9.B. Finance & Facilities Committee
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9.C. Policy & Advocacy Committee
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9.D. Schools Advocating for Fair Funding (SAFF) Representative
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. MSHSL Representative
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9.G. Special Education Advisory Council
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9.H. Community Education Advisory Council Representative
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9.I. Teaching & Learning Advisory Council Representative
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9.J. City of Waconia Liaison
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10. ADJOURNMENT
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