FEB 10 REG

Minutes of Regular Meeting
The Board of Trustees
Waconia Public Schools
A Regular Meeting of the Board of Trustees of Waconia Public Schools was held Monday, February 10, 2014, beginning at 7:00 PM in the Waconia City Council Chambers. Call to order by Chair Rothstein at 7:00pm. Members present: Varble, Bullis, Erickson, Weinand, Thom, Rothstein Members absent: Griffin
Motions approved (unanimous)
1. Adopt agenda
2. Minutes of the January 13, 2014 Organization and Regular meetings
3. Consent Agenda:
Approve Bills and Wire Transfers
Personnel Items
Retirements/Resignations/Terminations
Jolene Herington (36 years)
Long-Term Substitute:
Judy Bowie (Herby)
Judy Bowie (Karow)
Benjamin Machemehl (Seim)
Deborah Wright-Prince ESL Teacher (Jiminez)
New Hires:
Jennifer Rohde full-time ESP-SPED (replacement)
Sheila Noble full-time ESP Educational Assistant (replacement)
Benjamin Aalfs full-time SPED Educational Assistant (new position based on increased enrollment)
Julie Anderson part-time ESP Educational Assistant (new position based on increased enrollment)
Employee Status Changes:
Shane Clausen Middle School Assistant Principal to Middle School Principal (replacement)
Brian Quaas Custodial Cleaner (5hrs/day to 6hrs/day)
Leaves of Absence
Garret Janzen
Paul Hoen
Kristine Vogeler
Mollee Layer
Marsha Polys
Jacqueline Hunke
Amy Anderson
Receipts of Donation
$1,500. donated by Jim and Kathleen Hall for Meyer-Hall Technical Scholarship
$1,000. donated by Retel Foundation for high school scholarship
Saltwater Fish Tank donated by BE Aquaponics
4. Approve 2013-2015 Tentative Principals Agreement
5. Approve Revised 2013-2014 Budget
6. Adjournment
Meeting adjourned at 8:30pm.
The preceding is a summary of the official transcript on file at the District Office located at 512 Industrial Blvd, Waconia. The next regularly scheduled meeting is March 3, 2014 at the District Office.
Exp by fund:
Gen Fund $ 1,752,592.92
Food Serv $ 95,786.85
Com Ed $ 26,265.65
2013 Facility Bond $ 15,766.00
Debt Serv $ 4,658,941.25
OPEB Debt Serv $ 308,043.75

3/13/14, Waconia Patriot, Feb 10 Reg Min, 187570

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