Waconia School Board Minutes – June 11, 2012

Minutes of Regular Meeting
The Board of Trustees
Waconia Public Schools

A Regular of the Board of Trustees of Waconia Public Schools was held Monday, June 11, 2012, beginning at 7:00 PM in the Waconia City Council Chambers.

CALL TO ORDER by Chair Kittridge at 7:00pm, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE: Bullis, Kittridge, Johnson, Rothstein, Thom, Kittridge, Griffin
Members Absent: Weinand
Call to order by Kittridge at 7:00 pm
Motions approve (unanimous) Motion by Johnson to adopt the agenda as presented
Approve minutes of the May 14th Regular Meeting

CONSENT AGENDA Approve Bills and Wire Transfers Approve Personnel Items Leaves of Absence: Jocelyn Herby, Alicia Frykman, Emilie Kerber, Kelly Jo Raether, Kate Neibauer, Dustin Neibauer, Jared DeWolf, Alan Bosch Resignations: Anne Kidder, Renae Dunkelberger, Jason Menth

New Hires: Marjorie Andersen, 1.0 FTE Spanish Teacher (new); Michelle LeBlanc, 1.0 FTE Elementary Ed Teacher (new); Angela Gebhart, .845 FTE Spanish Teacher (replacement); Malinda Mayer, .5 FTE Elementary Ed Teacher (replacement); Nicholas Hackman, 1.0 FTE Mathematics Teacher  (part new, part replacement); Bryan Kinkel, 1.0 FTE Mathematics Teacher (replacement); Brooke Haley, 1.0 FTE Elementary Ed Teacher (replacement); Kari McManigal, 1.0 FTE SPED Teacher (replacement); Jessica Krautbauer, .5 FTE SPED Teacher (replacement); Cory Koerselman, .5 FTE SPED Teacher (replacement); Bergen Pickett, 1.0 FTE Spanish Teacher (replacement) Employee Status Changes: Jeff Jeska –Assistant Principal to Director of Technology (replacement); Lori Kling — SPED – EBD Teacher .75 FTE to 1.0 FTE (new FTE based on increased enrollment); Dana Henn –Guidance Counselor  .8 FTE to 1.0 FTE (replacement); Evan Jones –Vocal/Classroom Music Teacher .6 FTE to 1.0 FTE (replacement); Nicole Schahn –PE Teacher .75 FTE to .85 FTE (replacement); Barbara Schank –Director of Nutritional Services .84 FTE to 1.0 FTE (increase based on growth of program, which is a result of student growth); Pamela Melchert –French Teacher  add overload of 70min French class during Tri 2; Philip Snyder –Instrumental Music Teacher .87 FTE to 1.0 FTE (replacement for 1 year)

Compensation: 2% salary increase (no step movement) for 2011-12 for Community Education’s Educational Supervisor, Recreation Coordinator, Youth & Adult Program Coordinator and Kids’ Company Program Coordinator. All other aspects of 2010-12 Work Agreement was Board approved on 9/13/2010 with only the 2011-12 salary increase left open to be patterned after 2011-12 settlements. Adopt Preliminary Budget for 2012-2013 Approve Meal Price Changes for 2012-2013 School Year Approve Athletic Fee Changes for 2012-2013 School Year Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election

ADJOURNMENT ENTER CLOSED SESSION – According to Minnesota Statute § 471.705, subd. 1a., the school board will enter into closed session to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals. The meeting adjourned at 8:02pm. The preceding is a summary of the minutes on file at the District Office located at 512 Industrial Blvd, Waconia. The next regularly scheduled meeting is July 16th, 7pm at the District Office. Expenditures by Fund: General Fund $1,064,450. Food Serv $89,391. Com Ed $33,346. Total $1,187,187. Jessica Kilian Clerk (Published in The Waconia Patriot Aug. 23, 2012)