February 17, 2015 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
Presenter:
Nikki Kiemele
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3. APPROVAL OF AGENDA
Presenter:
Nikki Kiemele
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4. OPEN FORUM
Presenter:
Nikki Kiemele
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5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
Presenter:
Bill Floyd
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5.1. Donations & Grants Received
Presenter:
Amy Hardel
Attachments:
()
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6. CONSENT AGENDA
Presenter:
Nikki Kiemele
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6.1. District Office Consent Items
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6.1.1. Minutes of February 2, 2015 Regular Meeting
Description:
Approval is Recommended.
Attachments:
()
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6.1.2. Minutes of the February 11, 2015 Special Meeting.
Description:
Approval is Recommended.
Attachments:
()
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6.2. Business Office Consent Items
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6.2.1. Treasurer's Report
Presenter:
Lisa Steinborn
Description:
Approval is Recommended
Attachments:
()
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6.2.2. Consideration to Approve Bills and Claims in the Amount of $718,511.37 Subject to Annual Audit.
Description:
Approval is Recommended.
Attachments:
()
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6.3. Personnel Consent Items
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6.3.1. Recommendation to accept the following Lane Changes as approved by the Professional Growth Committee: Move Kathy Koepp from BA30 to MA0, move Adina Gupton from BA30 to MA0 and move Ann Zeiher from BA0 to BA10.
Description:
Approval is recommended.
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6.3.2. Recommendation to Approve Maternity Leave for Technology Integration Specialist, Justine Schrader.
Description:
Approval is recommended.
Attachments:
()
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6.3.3. Recommendation to Approve Maternity Leave for STEM Teacher, Alexis Fredrickson (Frischmon).
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. Curriculum Update
Presenter:
Christine McDonald
Description:
Ms. McDonald will update us on the curriculum work that has been done since our last update in
December. |
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7.1.2. Registration Guide Update
Presenter:
Karla Undeberg
Description:
Ms.Underberg will share with us some changes that will be taking place in the 2015-16 registration offerings.
Attachments:
()
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7.1.2.1. Consideration to Approve 2015-16 High School Registration Guide.
Description:
Approval is Recommended.
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7.2. Committee Reports
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7.2.1. Policy Committee 2-5-15
Presenter:
Bill Floyd
Description:
The Policy Committee continues to review the policies that MSBA has recently provided for us to review. we anticipate completing this portion of our review at our next meeting on February 24. We will then be able to resume our overall policy review process.
Attachments:
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7.2.2. Human Resources 2-11-15
Presenter:
Nikki Kiemele
Attachments:
()
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8. OLD BUSINESS
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8.1. Field trip process follow up.
Presenter:
Nikki Kiemele
Description:
It was requested at our previous meeting to have a listing of the process used to approve over night field trips. We will review that process.
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Representatives to hand out diplomas at 2015 High School graduation.
Presenter:
Nikki Kiemele
Description:
It is time to select four Board members to participate in the high school graduation ceremony. We will need two Board members to hand the diplomas out and two members to assist. Graduation is May 31, 2015.
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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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