June 15, 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
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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
Presenter:
Amy Hardel
Attachments:
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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 June 1, 2015 Regular School Board 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
Attachments:
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6.2.2. Consideration to approve Bills and Claims in the amount of $697,047.06 subject to annual audit
Attachments:
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6.3. Personnel Consent Items
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6.3.1. Recommendation to hire summer school personnel
Description:
Approval is recommended.
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6.3.1.1. HS transition teacher - Jen Hovick
Attachments:
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6.3.2. Recommendation to accept retirement of Title I teacher, Marjorie Johnson.
Description:
We thank Marjie for her service and dedication to our students. Approval is recommended.
Attachments:
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6.3.3. Recommendation to approve Elementary summer school special ed personnel:
Description:
Approval is recommended.
Attachments:
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6.3.3.1. Special Ed Paraprofessional, Mona Wacker
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6.3.3.2. Special Ed Paraprofessional, Tanya Weinandt
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6.3.3.3. Special Ed Paraprofessional, Chris Domras
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6.3.3.4. Special Ed Paraprofessional, Tracy Hill
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6.3.3.5. Special Ed Paraprofessionals, Denice Maus
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6.3.3.6. Special Ed Paraprofessional, Linda Haas
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6.3.3.7. Special Ed Paraprofessional, Chris Padgett
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6.3.4. Recommendation to approve resignation of Technology Director, Jason Borglum
Description:
Approval is recommended. We thank Mr. Borglum for his 17 years of service to our District and wish him well in his future.
Attachments:
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7. REPORTS
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7.1. Other Reports
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7.1.1. 6-15-15 Listening Session
Presenter:
Amy Hardel & Brian Wiederich
Description:
Amy and Brian will report on any information shared by citizens at the Listening session.
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7.1.2. 2016-18 Technology Plan
Presenter:
Jason Borglum
Description:
A requirement to be eligible for state technology funding is that we must have a technology plan. Mr. Borglum has been working on our 2016-18 plan and with his resignation wants to share our plan prior to him leaving. Acceptance of the 2016-18 Technology Plan is recommended.
Attachments:
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7.1.2.1. Consideration to accept the 2016-18 Technology Plan.
Presenter:
Nikki Kiemele
Description:
Acceptance is recommended.
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7.2. Committee Reports
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7.2.1. Finance Committee 6-9-15
Presenter:
Nikki Kiemele
Description:
We only had one board member present at the the meeting thus no recommendations were made.
Attachments:
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7.2.2. MVED Committee 6-9-15
Presenter:
Terry Spence
Description:
Terry Spence will report on the MVED Board meeting.
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7.2.3. Meet & Confer 6-11-15
Presenter:
Bill Floyd
Description:
Meet & Confer met on June 11 to continue the discussion from our May 21 meeting. Bill Floyd will report.
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8. OLD BUSINESS
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8.1. Review of Proposed 2015-16 Budget
Presenter:
Pat Goggin
Description:
Mr. Goggin will share information about and explain the process that has been used to arrive at the proposed 2015-16 budget.
Attachments:
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8.2. Consideration to Approve 2014-15 Final Revised Budget As Presented
Presenter:
Nikki Kiemele
Description:
Approval of 2014-15 Final Revised Budget as presented is recommended.
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8.3. Consideration to Adopt 2015-16 Budget As Presented
Presenter:
Nikki Kiemele
Description:
Approval of the Adopt 2015-16 Budget As Presented is recommended.
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. The District Office will be closed July 6-10, 2015.
Presenter:
Rich Hanson
Description:
With the district wide cleaning, the District Office will be closed the week of July 6-10.
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10.2. 14th Annual Blue & Gold Golf Tournament and Silent Auction, Monday, August 3, 2015 at the Le Sueur Country Club.
Presenter:
Rich Hanson
Description:
Please consider forming a team and joining the fun on August 3.
Attachments:
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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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