October 20, 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
Presenter:
Bill Floyd
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5.1. 2014 MRC All Conference Girls Tennis
Description:
All Conference
Carlie Brandt - Junior - Singles Katherine Cronk - Junior - Doubles Tracy Eischens - Junior - Doubles Acy Adamzak - Freshman - Doubles Kennedy Straub - Senior - Doubles Honorable Mention Breanna Schug - Sophomore - Singles
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5.2. Carlie Brandt - MRC MVP and Section 2A Singles Champion.
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5.3. Linda Seaver - MRC "Tennis Coach of the Year"
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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 October 6, 2014 Regular School Board Meeting.
Description:
Approval is Recommended
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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 $1,728,569.29 Subject to Annual Audit with the Exception of Check #69121 Dated 9/2/14 Payable to Evolution Media & Design in the Amount of $567.00.
Description:
Approval is recommended.
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6.2.3. Consideration to Approve Check #69121 Date 9/2/14 Payable to Evolution Media & Design in the Amount of $567.00.
Description:
Approval is recommended.
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6.3. Personnel Consent Items
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6.3.1. Recommendation to Approve Hiring MS/HS Paraprofessional, Chanice Schmitt.
Description:
Approval is recommended.
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6.3.2. Recommendation to Accept Resignation of Buildings & Grounds Director, Steve Dey.
Description:
With regret, approval is recommended. We wish Mr. Dey the best in his new opportunity and thank him for his service to our district.
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7. REPORTS
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7.1. Other Reports
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7.1.1. Celebrate My Drive
Presenter:
Jennifer Hovick & Ann Porter
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7.1.2. Listening Session: 10-20-14
Presenter:
Nikki Kiemele & Bob Altmann
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7.2. Committee Reports
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7.2.1. Human Resources: 10-07-14
Presenter:
Henry Endres
Description:
The Human Resources Committee met with the Housekeepers, Custodians, and Maintenance Union Local 284 and came to a tentative agreement that has been approved by Local 284's membership. Approval of the 2013-2015 contract is recommended.
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8. OLD BUSINESS
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8.1. Update on Board Mentor/Mentee Development.
Presenter:
Nikki Kiemele
Description:
Nikki will update us on our development of a Board mentor - mentee program.
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9. NEW BUSINESS
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9.1. Consideration to Approve Resolution Supporting Form A Grant Application to Minnesota State High School League (MSHSL) Foundation to Offset Student Activity Fees
Presenter:
Rich Hanson
Description:
This is an annual approval we need to make in order to qualify for the funds the MSHSL Foundation. Approval is recommended.
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9.2. Consideration to Approve the First Reading of Policy 425 - Staff Development.
Presenter:
Rich Hanson
Description:
The Staff Development policy has been reviewed by the Administrative Team, Policy Committee, and the Meet & Confer Committee. Approval is recommended.
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9.3. Consideration to Approve the 2013-15 Local 284 Housekeepers, Custodians, and Maintenance Staff Contract.
Presenter:
Henry Endres
Description:
Approval is recommended.
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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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