9/9/13 REG

Minutes of Regular Meeting
The Board of Trustees
Waconia Public Schools
Minutes of a Regular Meeting of the Board of Trustees of Waconia Public Schools was held Monday, September 9, 2013, beginning at 7:00 PM in the Waconia City Council Chambers. Call to order by Chair Rothstein at 7:00PM. Members present: Bullis, Griffin, Erickson, Thom, Varble, Weinand, Rothstein. Members absent: none
Motions Approved (unanimous)
1. Minutes of the August 12, 2013 meeting
2. Consent Agenda
Approve Bills and Wire Transfers
Approve PSEO Tuition Billing Agreement with Crown College
Personnel Items:
Approve the following leaves of absence:
Josh Jevne
Laura Niemela
Lee Vanderlinde
Resignations/Retirements/Terminations:
Leann Bohn
Jody Schochenmaier
Sarah Nelson
Approve the following long-term substitutes:
Sandy Wasness (Riesgraf)
Approve the following new-hires:
Christina Nelson FT ESP (replacement)
Joel Thayer FT ESP (replacement)
Approve the following Employee Status Changes:
Dave Kuehn (Activities Director to Assistant High School Principal)
Britta Devinny Science Teacher (overload for 1 semester) increase due to enrollment growth
Dustin Neibauer (overload for 1 trimester) increase due to replacement
Denise Parnau ESP (3.5hrs/day to 6.5hrs/day) increase due to replacement
Katie Keogh LA Teacher (.5FTE to .583FTE) increase due to replacement
Jill Blegen Nutritional Assistant (3.5hrs/day to 5.0hrs/day) increase due to enrollment growth
Greg Schoenfelder Nutritional Assistant (3.5hrs/day to 5.0hrs/day) increase due to enrollment growth
Kelly Glenn Nutritional Assistant (2.75hrs/day to 3.25hrs/day) increase due to enrollment growth
Tammy Neu Nutritional Assistant (2.75hrs/day to 3.25hrs/day) increase due to enrollment growth
Jean Schuette Nutritional Assistant (6.5hrs/day to 7.0hrs/day) increase due to enrollment growth
Receipts of Donation:
$1,500 donated by Mohawk Jaycees of West Minnetonka for scholarship
$295.98 donated to Bayview by Wells Fargo Employee Annual Giving Campaign
Miscellaneous Office and Garden Supplies donated to Clearwater by Bill & Doris Bennett
3. Approve Terms and Conditions for 2013-2015 Master Agreement with Waconia Education Association
4. Adjournment
Meeting adjourned at 8:19PM. 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 scheduled for October 14, 2013 at Waconia City Hall.

Expenditures by Fund
Gen Fund $ 2,319,682.
Food Service $ 111,665.
Com Ed $ 104,163.
Energy Project $ 240,873.

Jessica Kilian
Clerk

11/7/13, Waconia Patriot, Sept 9 Reg Min, 48217

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