Waconia Schools – Meeting Minutes

Minutes of Regular The Board of Trustees Waconia Public Schools

A Regular of the Board of Trustees of Waconia Public Schools was held Thursday, November 15, 2012, beginning at 7:00 PM in the Educational Services Center. Call to order by Chair Kittridge at 7:00pm Members Present: Bullis, Rothstein, Thom, Griffin, Weinand, Johnson, Kittridge Members Absent: none Motions approve (unanimous) 1. Adopt agenda 2. Minutes of Oct. 8th meeting 3. Consent Agenda: Approve Bills and Wire Transfers New Hires: Martin Fleming – full time ESP (replacement); Jody Schochenmaier – full time ESP (new position based on increased enrollment) Employee Status Changes: Jessica Krautbauer – .5 fTE to .71 FTE SPED Teacher (new position based on increased enrollment); Nancy Ellis – Educational Assistant (6.75 hrs/day, 9months) to Admin Asst II (8hrs/day to 12months) Long Term Substitutes: Kelly Strei, Taylor Melius Leaves of Absence: Les Haack, Nichole Drees, Shane Clausen Resignations: Avian Werner Receipts of Donation: Bayview PTO donated $3700. for You Frontress Programming for 4th Grade Lyceum (Imuku Singers), two mobile carts and school supply/activity fee assistance for families in need. 4. Approval of Amendment to the Shared Use Agreement with the City of Waconia Motion by Weinand to approve the Amendment to the Shared Use Agreement with the City of Waconia 5. Approval of Agreement with McKinstry Essention to Provide Guaranteed Energy Savings Improvements 6. Approve Board Policies: 7. Canvass, Certify Results, and Authorize Issuance of Election Certificates for the 2012 General Election    8. Adjournment The meeting adjourned at 7:39pm. The preceding is a summary of the official transcript on file at the District Office located at 512 Industrial Blvd, Waconia. The next regularly scheduled meeting is December 10, 2012 6:00pm at the District Office. Expenditures by fund: Gen fund $1.721.805. Food Serv $127,345. Com Ed $33,938. Trust $1359. Total $1,884,447. (Published in The Waconia Patriot Dec. 20, 2012)