Meeting Minutes – Waconia Public Schools

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, April 8, 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, Bullis, Thom, Erickson, Griffin, Varble
Members absent: none
Motions Approved (unanimous)
1. Minutes of Feb. 11, 2013 Regular Meeting
2. Consent Agenda
Bills & Wire Transfers
Personnel Items
New Hires: Jennifer Rondel – Full Time SPED ESP / LTS (replacement / long-term sub); Kim Lindmeier Part-time Custodial Cleaner (replacement)
Leaves of Absence
Will Swingle, Rebecca Riesgraf, Jeff Jeska, Jennifer Strandquist
Long-Term Substitutes
Marna McMurry (Benham); Darrell Arman (Hamann)
Terminations/Resignations/Retirements
LeRoy Jaurigui, William Schmid, Roxanne Hilfers, Jennifer Glashan
Employee Status Change
Angela Woo – Math Teacher (.25FTE to .288FTE) Increase is due to increased enrollment; Emilie Kerber SPED ESP (6.5hrs/day to 7hrs/day) Replacement for Leave of Absence; Brittany Herrmann – Kids Co Aide Secondary to Kids Co Aide Non Secondary
Receipts of Donation
Waconia Fire Department has donated $750.00 to Go 4 the Summit to purchase safety equipment.
Southview PTO donated $10,382.96 for Smartboards
Waconia Lion’s Club donates $5,000. to Show Choir
3. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts of the Following Teachers
Adam Brosz, Sarah Christianson-Garceau, Angela Gebhart, Nicholas Hackman, Kim Harper, Allison Jannette, Cory Koerselman, Malinda Mayer, Sammy Nelson, Kelly Peterson, Cortney Schmidt, Donald Tangen, Ellen Wetherbee, Angela Woo
4. Application to Metro West Conference
5. 2013-2014 Proposed Capital Budget
6. Resolution for Issuance of Bonds for Energy Efficiency Upgrades
7. Adjournment
The meeting adjourned at 8:13pm.  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 will be held May 13, 2013 at 7:00pm in the Waconia City Council Chambers.

Expenditures by Fund:
Gen Fund    $1,365,400.
Food Serv    $71841.
Com Ed    $44371.
Total    $1,481,612.
Jessica Kilian
Clerk
(Published in The Waconia Patriot May 23, 2013)

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