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, August 12, 2013, beginning at 7:00 PM in the Waconia City Council Chambers. Call to order by Vice Chair Weinand at 7:00PM Members present: Weinand, Thom, Erickson, Varble, Bullis, Griffin Members absent: Rothstein
Motions approved (unanimous)
1. Adopt agenda
2. Minutes of July 22, 2013 Meeting
3. Consent Agenda:
a. Bills & Wire Transfers
b. Personnel Items:
New Hires:
Nancy Siemienas 1.0FTE Math Teacher (replacement)
Laura Weber 1.0FTE Developmental Disabilities Teacher (replacement)
Terminations/Resignations:
Judy Nagel
Employee Status Changes:
Marianne Sannito SPED ESP (13.75 hrs/wk to 32.5 hrs/wk) replacement and new
Courtney Kelzer ESP (11.5 hrs/wk to 17 hrs/wk)
Receipt of Donation
$200. donated by Andrea Sanocki for supplies.
$295.98 donated by Wells Fargo for Employee Matching
$345.31 donated by Wells Fargo for Employee Matching
PSEO Joint Powers Agreements for Reimbursement
Ridgewater College
Minnesota State University Mankato
4. Field Trip Proposals
5. Resolution for Workers Compensation Coverage for Board Members
6. Adjournment
The preceding is a summary of the official transcript on file at the District Office located at 512 Industrial Blvd. The next regularly scheduled meeting is Sept. 9, 2013 at Waconia City Hall.
Jessica Kilian
Clerk

10/10/13, Waconia Patriot, 8/12/13 Reg Min, 35820

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