January 6, 2020 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. MISSION AND VISION STATEMENTS
Presenter:
BOARD MEMBERS-ALTERNATING
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4. STRATEGIC PLAN REVIEW
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5. APPROVAL OF AGENDA
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6. OPEN FORUM
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7. HENDERSON CITY COUNCIL PROPOSAL
Presenter:
Mayor Paul Menne
Description:
A proposal will be discussed regarding a commitment the City Council of Henderson made to support a new K-5 Elementary building at the Hilltop site with approximately $1.3 million in investment into the effort.
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8. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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8.1. Donations & Grants Received
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8.2. COMPAS' Creative Classroom-
Lillian Wright Award best writing of this year- Ashlyn Abraham
Description:
$50 awarded to the district.
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9. REPORTS
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9.1. Committee Reports
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9.1.1. Finance
Presenter:
Superintendent Johnson
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9.1.2. Marketing
Presenter:
Director Erina Prom
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9.1.3. Core Team
Presenter:
Director Gretchen Rehm
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9.1.4. Negotiations
Presenter:
Director Joe Roby
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9.1.5. MVED
Presenter:
Director Erina Prom
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9.1.6. Human Resource
Presenter:
Director Brigid Tuck
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9.1.7. Policy
Presenter:
Director Gretchen Rehm
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9.1.8. MSBA Update
Presenter:
Director Prom
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9.2. Superintendent Report
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9.2.1. Strategic Plan Update
Presenter:
Superintendent Johnson
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9.2.2. Update on 2020-21 Superintendent Goals
Presenter:
Superintendent Johnson
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10. CONSENT AGENDA
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10.1. District Office Consent Items
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10.1.1. Consideration to approve minutes of 12/2/19 Reg. Board meeting.
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10.2. Business Office Consent Items
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10.2.1. Treasurer's Report-June 2019
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10.2.2. Bills and Claims in the amount of $692,276.82 subject to Annual Audit
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10.2.3. Budget Analysis Year to Date
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10.3. Personnel Consent Items
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10.3.1. Hirings:
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10.3.2. Resignations:
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10.3.2.1. HS Paraprofessional- Kallie Steuck
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10.3.2.2. MS Play Co-Director- Stacie Lehman
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10.3.2.3. HS Fall Play/Musical Director- Jackie Fahey
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10.3.3. Requests:
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10.3.3.1. FMLA
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10.3.3.1.1. Mike May
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10.3.3.1.2. Jared Ronningen
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10.3.4. Retirements:
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10.3.4.1. Park Elem- Stephanie Laabs
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11. RECOMMENDATION TO APPROVE PURCHASES ABOVE $5,000
Description:
Per Policy 797 - Purchasing, Article 3 Payments, Section D. "individual purchases of more than five thousand dollars ($5,000) require prior school board approval." Approval is recommended.
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12. OLD BUSINESS
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13. NEW BUSINESS
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13.1. Consideration to approve second reading for policy 614, 722, 722 form, 802 and 805.
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13.2. Consideration to approve the third reading on policy 612.1.
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13.3. Consideration to approve legislative resolution regarding local control
Presenter:
Director Prom and Director Rehm
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13.4. Recommendation to approve Meet and Confer Members
Description:
MS/HS - Mel Hollnagel
Park - Colleen Winters Hilltop - Christa Luna Para- Bobbi Schleeve MS/HS- Courtney Shoemaker |
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13.5. Consideration to approve first reading for policy 796.1
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14. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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14.1. Census
Presenter:
Erina Prom
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15. NEXT MEETING INFORMATION
Description:
Please refer to the link on our website for the most current updates, as it's updated on a daily basis.
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15.1. Schedule of Upcoming Meetings
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16. ADJOURN
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