August 25, 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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6. CONSENT AGENDA
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6.1. District Office Consent Items
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6.1.1. Minutes of August 11, 2014 Regular School Board Meeting.
Description:
Approval is Recommended
Attachments:
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6.1.2. Recommendation to Approve the Second Reading of the listed 400's Series Policies.
Description:
The first reading of the listed 400 Series polices was approved at our August 11 meeting. This will serve as our second reading to formally adopt this group of policies. Approval is recommended.
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6.1.3. Recommendation to Approve the Second Reading of Policy 102.
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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. Consideration to Approve Bills and Claims in the Amount of $889,682.00 Subject to Annual Audit with the Exception of Check #68913 dated 7/18/14 Payable to Evolution Media & Design in the amount of $361.90.
Description:
Approval is recommended.
Attachments:
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6.2.3. Consideration to Approve Check #68913 dated 7/18/14 Payable to Evolution Media & Design in the amount of $361.90.
Description:
Approval is recommended.
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6.3. Personnel Consent Items
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6.3.1. Recommendation to Approve Hiring Tech Specialist, Vicki Loewe, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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6.3.2. Recommendation to Approve Hiring Little Giants Preschool Teacher, Catherine Goettl, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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6.3.3. Recommendation to Approve Resignation of School Nurse, Bev Simpson.
Description:
We thank Ms. Simpson for her service to the District. We wish her well in her future endeavors.
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6.3.4. Recommendation to Approve Hiring Kindergarten Teacher, Colleen Winters, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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6.3.5. Recommendation to Approve Hiring Park Elementary 1:1 Paraprofessional, Kami Welter, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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6.3.6. Recommendation to Approve Hiring ALC Teacher, Kyle Savage, Contingent upon Acquiring Proper License and Successful Background Check.
Description:
Approval is Recommended.
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6.3.7. Recommendation to Approve Hiring ELL Paraprofessional, Sophia Ponce, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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6.3.8. Recommendation to Approve Hiring Hilltop Elementary 1:1 Paraprofessional, Denice Maus, Contingent upon Successful Background Check.
Description:
Approval is Recommended.
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7. REPORTS
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7.1. Other Reports
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7.1.1. Listening Session 8-25-14
Presenter:
Nikki Kiemele & Lisa Steinborn
Description:
Nikki Kiemele and Lisa Steinborn will share information from our Listening Session
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7.1.2. School Board Work Session 8-21-14
Attachments:
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7.2. Committee Reports
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7.2.1. Human Resources 8-13-14, 8-19-14
Presenter:
Henry Endres
Description:
We have reached a tentative agreement with Local 284, the Housekeeper, Custodial & Maintenance staff. We anticipate the membership vote and Board ratification to occur in September.
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7.2.2. Policy Committee 8-19-14
Presenter:
Bill Floyd
Description:
The Policy Committee has reviewed the listed polices and recommends their first reading approval.
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Consideration to Approve First Reading of Policy 417.
Presenter:
Nikki Kiemele
Description:
The Policy Committee has reviewed policy 417 and recommends first reading approval.
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9.2. Consideration to Approve First Reading of the Listed 500's Policy Series.
Presenter:
Nikki Kiemele
Description:
The Policy Committee has reviewed the listed polices and recommends their first reading approval.
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Board Members to Meet & Greet Students at each School on First Day of School September 2, 2014.
Description:
Hilltop Elementary - Lisa & Henry
Park Elementary - Nikki & Bill MS/HS - Amber & Amy |
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10.2. Upcoming School Board Listening Sessions
Description:
September 8 – Bob, Amber
September 22 – Henry, Amy October 11 – Bill, Lisa October 25 – Nikki, Bob November 10 – Amber, Henry November 24 – Amy, Bill December 8 – Lisa, Nikki December 22 – Bob, Amber |
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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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