Carver-Scott Educational Cooperative SouthWest Metro Governing Board Meeting

Tuesday, August 20, 2013 6:30 PM Location: Carver-Scott Educational Cooperative Valley Green Workforce Development Center 792 Canterbury Road, Suite 211 Shakopee, MN

AGENDA
1. CALL TO ORDER Guest Superintendent Representative is Jim Bauck, Superintendent, Chaska 2. CONSIDERATION OF AGENDA 3. INPUT FROM STUDENTS/STAFF/PUBLIC 4. WHAT'S COOL IN OUR SCHOOL 4. 1. Room to Read 5. CONSENSUS ITEMS 5. 1. Approval of the Regular Meeting Minutes of 7/16/13 5. 2. Regular Personnel Items New Hires: Barbara Kavan $96,068.00 Mark Stone Scott Riepe $15.01/hr. Sadie Schmidt $15.01/hr. Special Education Coordinator TCU Agriculture Instructor - $50,340.00 Special Education Paraprofessional Special Education Paraprofessional

Resignations: Houston Niesche 8/25/2013 Becky Camp 8/05/2013 Heather Nelson

Special Education Paraprofessional effective Special Education Paraprofessional effective Medical Careers Instructor effective 8/13/2013

Leave of Absence Alisha Terwedo

Paraprofessional effective 8/21/13 10/4/13 -

unpaid child care leave

Lane Advancement: Tina Jeurissen MA+30 lane, step 8

Teacher - Lane change - MA+20, step 8 to

5. 3. Consideration of Monthly Expenditures & Wire Transfers 5. 4. Donations Administration recommends approval of the following Donations: 1) Shakopee Mdewakanton Tribal Council & Emergencey Services Division Donated AED (Automated External Defibrillator) 2) New Beginning's has received donation from the Mdewakanton community for $20,000.00 6. DISCUSSION ITEMS 6. 1. Association of Metropolitan School Districts 6. 1. 1. Named as SouthWest Metro Board Representative Deb Pauly will serve as SW Metro Board Representative. Kevin Krohn will service as the alternate. 6. 1. 2. Report from First Meeting 6. 2. Update on Remaining Contracts 6. 2. 1. Support Staff (Paraprofessionals, Food Service and Child Care) 6. 2. 2. Custodial 6. 3. Indentification of Alternate Board Member 6. 4. SchoolReach (Board List) 7. ACTION ITEMS 7. 1. Seniority List - 1st Reading 7. 2. Approve Contract of Teachers Not Eligible for Representation by Education Minnesota Administration recommends approval of Contract of Teachers Not Eligible for Representation by Education Minnesota 7. 3. Approve Resolution to Participate in River Valley Education Center Joint Powers Agreement Administration recommends approval of River Valley Education Center Joint Powers Agreement 7. 4. Recognize Teachers Union SouthWest Metro Education Association Administration recommends Recognition of Teachers Union

7. 5. Approve Tom Wieczorek as authorized signer with Community Bank Administration recommends approval of Tom Wieczorek as authorized signer with Community Bank 8. ADJOURN 9. COMMUNCATIONS/INFORMATION 9. 1. Website, Smartphone App, Social Media 9. 2. District Reports 9. 3. Board Picture Options 9. 3. 1. Group Photo vs Individual Photos with Biographies 9. 4. Upcoming Events: 9. 4. 1. Invitation to August 28th - Kick off at Oak Ridge 9. 4. 2. Invitation to November 1st - Foundation Gala