School Board – independENt school district no. 110

Waconia Public Schools

Regular MEETING Minutes

JANUARY 9, 2017

A Regular of the Board of Trustees of Waconia Public Schools was held Monday, January 9, 2017, beginning at 7:00 PM in the ESC. Members present: Rothstein, Weinand, Geller, Laumann, Bullis, Griffin, Thom Members absent: none Call to order by Chair Rothstein at 7:04PM

Motions Approve (unanimous)

1. Minutes of the Dec. 12, 2016 regular meeting

2. Consent agenda

Bills and Wire Transfers

Human Resource Items:

Employment

Susan Peck Speech Language Pathologist

Laketown and

New Position 0.228 FTE ESC

Kristine Rademacher Special Education Teacher Southview

New Position 0.55435 FTE

Megumi Thomson ECFE Teacher Assistant ECFE

Replacement Part-time, hours vary

Leaves of Absence

Barb Bosch, Educational Assistant at ECSE.

Whitney Thulin, Health Associate at Southview.

Molly Oscarson, Kindergarten Teacher at Laketown.

Receipts of Donation

$1300 donated by Retel Foundation to High School Senior to further education

$1500 donated by Meyer-Hall Foundation for Scholarship

$100 donated by The Bell Agency for Laketown Elementary Construction Supplies

$500 donated by 110 Foundation for T110 Upstream Arts Program

3. Annual Audit Report

4. Adjournment

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, MN.

Expenditures by Fund:

Gen Fund $1,720,386.28

Food Ser 111,930.76

Com Ed 83,878.88

Bldg Constr 2,368,291.41

Jessica Kilian, Clerk

Published in the

Waconia Patriot

March 9, 2017

659380

http://sunpatriot.com/wp-content/uploads/sites/31/2017/03/659380-1.pdf

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