October 12, 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. Students of the Month - October
Description:
6th Grade - Jack Ammann
7th Grade - Mekenna Borchardt 8th Grade - Austin Kristiansen 9th Grade - Alexis Ewanga 10th Grade - Ben Bauleke 11th Grade - Marta Hladysh 12th Grade - Kassy Aguilar
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5.2. Board Member Leadership Development Certificates
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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 September 28, 2015 Regular School Board Meeting.
Description:
Approval is Recommended
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6.1.2. Consideration to Approve Resolution Supporting Form A Grant Application to Minnesota State High School League (MSHSL) Foundation to Offset Student Activity Fees
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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6.1.3. Consideration to approve the second reading of Policy 699, 701 - 706, 714, 801 and 802.
Description:
Approval is recommended.
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6.2. Business Office Consent Items
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6.2.1. Consideration to approve Bills and Claims in the amount of $904,463.34 subject to annual audit
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6.2.2. Consideration to approve the August Treasurer's Report
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6.3. Personnel Consent Items
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6.3.1. Recommendation to hire one act play director, Marie Kreft.
Description:
Approval is recommended.
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6.3.2. Recommendation to hire head speech coach, Marie Kreft.
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6.3.3. Recommendation to approve annual contract with Stacy Lawrence, Director of Communications & Community Engagement.
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7. REPORTS
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7.1. Other Reports
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7.1.1. Student Enrollment - October
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7.2. Committee Reports
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7.2.1. Finance Committee 10.5.15
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7.2.1.1. Consideration to Approve Snow Bids for the 2015-16 School Year.
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Consideration to change the start time of the October 26, 2015 regular school board meeting to 5:30 PM.
Description:
Our work session with Katie Klanderud from MSBA is scheduled for the evening of the 26th, moving our start time to 5:30 PM would allow for an earlier start time for the work session. Approval is recommended.
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9.2. Discussion of October 26, 2015 Work Session with MSBA representative, Katie Klanderud.
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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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