December 8, 2014 at 5:30 PM - Reg Mtg/Tr in Txtn/Levy Adpt
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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. Outgoing Board Members
Presenter:
Nikki Kiemele
Description:
I would like to share my thanks and appreciation for the service and dedication Amber Seaver,
Bob Altmann and Henry Endres have given to the Le Sueur - Henderson School District. Your leadership has had a positive impact on the growth and direction of our school district |
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5.2. Bill Floyd - MSBA Director's Award
Presenter:
Nikki Kiemele
Description:
Board members who complete 100 or more hours of attendance at MSBA and NSBA-sponsored meetings and activities within a four year period are awarded the Director's Award.
Congratulations and thank you, Bill, for you dedication to the Le Sueur-Henderson School Board.
Attachments:
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5.3. Students of the Month - December
Presenter:
Bill Floyd
Description:
6th grade - Alexis Ingles
7th grade - Jonathan Haas 8th grade - Alexis Ewanga 9th grade - Mitchell Borchardt 10th grade - Alexandra Beneke 11th grade - Grant Casperson 12th grade - Jessica Dirks |
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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 November 24, 2014 Regular Board Meeting
Description:
Approval is Recommended
Attachments:
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6.1.2. Recommendation to Combine Le Sueur-Henderson Boys/Girls Track with MNCS.
Description:
Approval is Recommended
Attachments:
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6.2. Business Office Consent Items
Description:
None for this meeting.
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6.3. Personnel Consent Items
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6.3.1. Recommendation to Approve Maternity Leave for Sherri Fritz.
Description:
Approval is Recommended
Attachments:
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6.3.2. Recommendation to Approve FMLA Leave for Elementary Reading Teacher, Marjorie Johnson
Description:
Approval is Recommended
Attachments:
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6.3.3. Recommendation to Accept Resignation of Housekeeper, Karen Borchardt.
Description:
Approval is Recommended. We thank Ms. Borchardt for her service to the District.
Attachments:
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6.3.4. Recommendation to Extend Leave for Carol Seitzer and Continue Contract with Long Term Substitute, Maria-Renee Grigsby.
Description:
Approval is Recommended.
Attachments:
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6.3.5. Recommendation to Hire Park Elementary ELL Paraprofessional Specialist.
Description:
Approval is Recommended.
Attachments:
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7. REPORTS
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7.1. Other Reports
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7.1.1. Math Meeting with MDE
Presenter:
Kevin Enerson & Christine McDonald
Description:
Kevin Enerson, Christine McDonald and the middle and high school math teachers met with Sue Wygant, the Math Specialist from the Minnesota Department of Education to discuss math achievement at LSH. Mr Enerson and Ms McDonald will update us on the the meeting and our next steps.
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7.2. Committee Reports
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8. OLD BUSINESS
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8.1. Consideration to Approve 2015 Board Committees.
Presenter:
Nikki Kiemele
Description:
We have been studying the committees the Board feels will best serve us. Through our research we have identified and recommend three standing Board committees for 2015, Finance, Human Resources, and Policy.
Attachments:
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8.2. Superintendent Search Update
Presenter:
Nikki Kiemele
Description:
Nikki will update the Board on the Superintendent Search process. Included will be consideration to hold a Work Session on Monday, January 5, 2015 following our regular meeting. At the Work Session Ed Waltman, from the South Central Service Cooperative will formally begin our search process.
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8.2.1. Consideration to Change the Start Time of the January 5, 2015 Organizational Meeting to 5:30 PM and hold a Work Session Following the Regular Meeting.
Presenter:
Nikki Kiemele
Description:
A work session is needed to begin our work of the superintendent search process with Ed Waltman of the South Central Service Cooperative. Moving the starting time of the Organizational meeting to 5:30 will accommodate the Organizational meeting, regular meeting and Work Session in one night and not require a meeting on a separate night.
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9. NEW BUSINESS
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9.1. Consideration of Initial Request for Spanish Field Trip to Costa Rica March 19-21,2015
Presenter:
Maria Reinhardt
Description:
The administration and Faculty Leadership Team are supportive of this trip. Approval is recommended.
Attachments:
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9.2. Truth in Taxation Report & Levy Adoption
Presenter:
Pat Goggin
Description:
Pat Goggin will share the Truth in Taxation & Levy Information.
Attachments:
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9.2.1. Budget Review
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9.2.2. Review of 2014 Payable 2015 Levy
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9.2.3. Public Comments
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9.2.4. Consideration to Adopt the Final 2014 Payable 2015 Property Tax Levy
Attachments:
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Leadership Conference Attendance
Presenter:
Rich Hanson
Description:
Registration for the MSBA Leadership Conference is soon due. Board members are asked to submit to the District Office the dates they plan to attend and any sessions that require preregistration.
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
Attachments:
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12. ADJOURN
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