February 23, 2026 at 7:00 PM - ISD 110 School Board Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Amott
|
|
2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Amott
|
|
2.A. Upcoming Meetings:
Description:
March 2 Finance Committee 6pm @ District Office Conf. Rm B
March 2 Work Session 7pm @ District Office Conf. Rm A March 23 Policy Committee 6pm @ Waconia City Hall March 23 Regular Meeting 7pm @ Waconia City Hall |
|
3. PUBLIC COMMENT
|
|
4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the January 26 regular meeting
Attachments:
()
|
|
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.
|
|
5.A. Bills and Wire Transfers
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:
()
|
|
5.B. Human Resource Items:
Presenter:
Jeni Super, Director of Human Resources
Attachments:
()
|
|
5.C. Receipts of Donation
Description:
$600. donated by Medtronic for WHS Boys/Girls Track - Pole Vault
$1,500. donated by RETEL Foundation for a WHS Scholarship for a Graduate interested in Business or Golf $480. donated by Waconia Blue Line Club for Officials $15,703.98 donated by Waconia Lakettes Boosters for 4 assistant coaches $16,200. donated by Waconia Basketball Boosters for assistant coaching staff (2 for boys program, and 1 for girls program) |
|
6. REPORTS
|
|
6.A. Student Representative Report
Presenter:
Sydney Sabol and Colette Newman
|
|
6.B. Administrative Presentation: Elementary Read Act
Presenter:
Teachers Josh Sell (SV), Bailey McKellip (BV), and Lauren Reed (LT)
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. Elementary Boundaries
Presenter:
Matt Thomas, Director of Communications and Keith Baune, Principal Laketown Elementary
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.A. First Read Board Policies
|
|
8.A.1. 101 Legal Status of the School District
Description:
3-year review
Attachments:
()
|
|
8.A.2. 103 Complaints - Students, Employees, Parents, and Other Persons
Description:
3-year review
Attachments:
()
|
|
8.A.3. 306 Administrator Code of Ethics
Attachments:
()
|
|
8.A.4. 502 Search of Student Lockers, Desks, Personal Possessions, and Student's Person
Description:
3-year review
Attachments:
()
|
|
8.A.5. 504 Student Dress and Appearance
Description:
3-year review
Attachments:
()
|
|
8.A.6. 505 Distribution of Non-School Sponsored Materials on School Premises by Students and Employees
Description:
3-year review
Attachments:
()
|
|
8.A.7. 508 Extended School Year for Certain Students with IEP
Description:
3-year review
Attachments:
()
|
|
8.A.8. 510 Student Activities
Description:
3-year review
Attachments:
()
|
|
8.A.9. 606 Textbooks and Instructional Materials
Description:
Adds Art. V paragraph D (which quotes 10 USC 1232h(a))
Attachments:
()
|
|
8.A.10. 722 Public Data and Data Subject Requests
Description:
Adds 2025 legislative update to Minnesota Statutes 13.3 on data requests to Art. IV
Attachments:
()
|
|
8.B. Rescind Board Policy 723 Access to Data for Individual Data Subjects
Description:
723 is not an MSBA model policy. The language in it duplicates MSBA's model policy 722 Public Data Requests.
|
|
9. BOARD COMMITTEE REPORTS
|
|
9.A. Self-Governance & Superintendent Relations Committee
|
|
9.B. Finance & Facilities Committee
|
|
9.C. Policy & Advocacy Committee
|
|
9.D. Schools Advocating for Fair Funding (SAFF) Representative
|
|
9.E. Southwest Metro Intermediate District 288 Representative
|
|
9.F. MSHSL Representative
|
|
9.G. Special Education Advisory Council
|
|
9.H. Community Education Advisory Council Representative
|
|
9.I. Teaching & Learning Advisory Council Representative
|
|
9.J. City of Waconia Liaison
|
|
10. ADJOURNMENT
|
