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:


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


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