May 23, 2022 at 5:45 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Presentation from Polar Cubs Childcare Center.
Description:
https://www.minnpost.com/education/2018/03/lanesboro-public-schools-pioneering-child-care-center-30-years-old-and-booming/
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5) Presentation from Junior Class on preliminary plans for 2023 Senior Class Trip.
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6) Consider Consent Agenda:
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6)1. Minutes of the April 25, 2022 Regular Meeting & May 9, 2022 Working Session
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6)2. Notes of the April 25, 2022 Facilities Committee Meeting
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6)3. Approval of April 2022 monthly claims and accounts.
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7) Reports to the Board:
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7)1. Community Ed Coordinator - Ashley Engh
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7)2. Activities Director - Frank Bartsch
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7)3. Behavioral/Instructional Coach - Amanda Fjeld
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7)4. Superintendent/Principal - Jonathan Payne
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8) Administration:
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8)1. Approval of Speech Therapy Service Contract for FY 23.
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8)2. Approval of updated K-12 2022/2023 Calendar.
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8)3. Discussion about Academic Awards Ceremony.
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9) Finance:
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9)1. May 2022 Board Budget Update (No Action Needed)
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10) Personnel:
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10)1. Acceptance of resignation of Emma Stupke, School Counselor effective June 30, 2022.
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10)2. Consider termination of Marie Johnson, 1 FTE Educational Assistant, effective 6/03/2022 due to lack of student needs.
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11) Policy:
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11)1. First reading of changes to FY23 Preschool handbook, FY23 K-12 Student Parent Handbook, FY23 Employee/Activities/PBIS handbook, FY23 Registration Manual, FY23 School, Parent, Family Engagement Policy/Title 1 Parent Involvement Plan and FY23 Electronic Device Program form.
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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13) Adjournment
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