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, February 11, 2013, beginning at 7:00 PM in the Waconia City Council Chambers. Call to order by Chair Rothstein at 7:00pm Members Present: Rothstein, Weinand, Varble, Erickson, Griffin, Bullis
Members Absent: Thom
Motions Approved (unanimous)
1. Adoption of Agenda
2. Approve minutes of the January 14th Organizational and Regular Meetings
3. Approve Consent Agenda:
Bills and Wire Transfers
Personnel Items:
Leaves of Absence: Holly Wortz, Emily Beltz
Reinstatement from Extended Leave of Absence: Rachelle Vogel –(reinstatement as of 2013-2014)
Long-Term Substitutes: Kimberly Schepp (Schmidt), Rebecca Hoffman (Altermatt)
Long-Term Substitutes: Kimberly Schepp (Schmidt), Rebecca Hoffman (Altermatt)
New Hires: Dianne Breyer Full-Time Admin. Asst I/Receptionist (replacement), Denise Parnau Part-Time Educational Asst. SPED (replacement), Emily Megna Part-Time Educational Asst. SPED (replacement), Marianne Sannito Part-Time Educational Support Professional (new position due to increased enrollment)
4. Approve Revised Budget for 2012-2013
5. Adjournment
The meeting adjourned at 8:20pm.  The preceding is a summary of the official minutes on file at the District Office located at 512 Industrial Blvd, Waconia.   The next regularly scheduled meeting is March 4, 2013 at the District Office.
Expenditures by Fund:
Gen Fund     $1,613,043.93
Food Service    $84946.40
Com Ed    $27,511.59
Trust & Agency    $2168.90
Jessica Kilian
Clerk
(Published in The Waconia Patriot April 18, 2013)

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