April 22, 2014 at 6:30 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. APPROVAL OF AGENDA
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4. OPEN FORUM
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5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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5.1. Donations & Grants Received
Attachments:
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5.2. Congratulations to the 2014 State Speech Meet Participants
Presenter:
Bill Floyd
Description:
Matthew Bjork (Gr. 11) - Discussion
JP Sosa (Gr. 12) -Extemporaneous Reading - Finished 8th |
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6. CONSENT AGENDA
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6.1. District Office Consent Items
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6.1.1. Minutes of April 7, 2014 Regular School Board Meeting.
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6.2. Business Office Consent Items
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6.2.1. Treasurer's Report
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6.2.2. Bills and Claims in the Amount of $1,769,453.55 Subject to Annual Audit.
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6.3. Personnel Consent Items
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6.3.1. Consideration to Approve Resignation of Hilltop Elementary Special Education Teacher, Katie Volk.
Description:
We wish Katie the best in her future. We have enjoyed having her be a part of the LSH staff.
Attachments:
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7. REPORTS
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7.1. Board Member Site Visits
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7.1.1. 3-31-2014 Park Elementary - Lisa Steinborn
Presenter:
Lisa Steinborn
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7.1.2. 4-1-14 Park Elementary - Nikki Kiemele
Presenter:
Nikki Kiemele
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7.2. Committee Reports
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7.2.1. Outreach 4-14-14
Presenter:
Amber Seaver
Description:
The Outreach Committee is continuing their work processing the information they gathered from their Focus Group Meeting. They are beginning to formulate ideas and plans of action.
Attachments:
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7.2.2. Curriculum & Instruction 4-15-14
Presenter:
Nikki Kiemele
Description:
The main focus of the meeting was the final review and recommendation of the new K-6 Reading Curriculum. They Reading Committee as well as the Curriculum & instruction Committee are pleased with the proposal. Approval is recommended.
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7.2.3. Finance & Facilities 4-16-14
Presenter:
Nikki Kiemele
Description:
Finance and Facilities Committee met with 4.0 Bus Service to review proposed transportation savings for the 2014-15 school year and beyond. Through our discussions, we will be able to realize a savings of about $34,700 next year without changing the current routes. The only changes families will see, will be due to the changing of students that are riding the buses.
The F & F Committee also recommends the approval of the K - 6 Reading curriculum, as well as moving forward with the technology updates to the Tech Lab and the replacement of the CAD lab.
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8. OLD BUSINESS
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8.1. Consideration to Approve Proposed Reading Curriculum, CAD Lab replacement, and Tech Lab Modules.
Presenter:
Nikki Kiemele
Description:
The Administrative Team, Finance & Facilities Committee as well as the Curriculum & Instruction Committee (for the Reading Curriculum) recommend approval. These portions of the 2014-15 budget need approval so orders can be placed to ensure timely delivery of the products for next year.
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
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12. ADJOURN
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