Meeting Minutes – Waconia School Board

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, December 10, 2012, beginning at 6:00 PM in the Educational Services Center. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
Call to order by Chair Kittridge at 6:00pm  Members present: Weinand, Kittridge, Bullis, Griffin, Johnson, Rothstein  Members absent: none
Motions Approved (unanimous)
1. Adoption of agenda
2. Minutes of the Nov. 12, 2012 regular meeting
3. Consent Agenda:
Bills and Wire Transfers
Personnel Items:
Leaves of Absence: Jennifer Altermatt, Michael Hamann, Eric Hansen, Gretchen Burandt, Stacy Wothe, Tom Meuffels
Resignations/Terminations/Retirements: Emma Conrad, Adam Kirsch, Matthew Thomas
Long Term Substitute: Patricia Henslin (Starr), Deborah Burg (Benham)
New Personnel: Laura Backhaus – Part time Kids Co
Long Term Substitute: Patricia Henslin (Starr), Deborah Burg (Benham)
Employee Status Changes: Jane Garnatz Admin. Asst. I (CW Office) to Admin Asst. II (Teaching & Learning) -new position based on increased enrollment
Paul Henn add Tri 2 – 70 min  Social Studies overload — based on increased enrollment
Receipts of Donations:
$3,725.00 from Bayview PTO for Smartboards
$6,000.00 from Southview PTO for Smartboards
4. Approve 2-year Transportation Agreement with Koch Bus Company
5. Approve Annual Audit
6. Truth In Taxation and Final Levy Certification
7. Approve Resolution Stating the Intention of the School Board to Issue General Obligation Capital Facilities Bonds
8. Approve SY13-14 Academic Calendar
9. Adjournment
Meeting adjourned at 6:52pm. The preceding is a summary of the official transcript on file at the District Office located at 512 Industrial Blvd, Waconia. The next regular meeting is January 14, 2013 at Waconia City Hall.
Expenditures by Fund:
Gen Fund           $1,543,363.50
Food Service             46,887.16
Com Ed                     25,097.01
Jessica Kilian
Clerk
(Published in The Waconia Patriot Jan. 31, 2013)

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