November 9, 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 - November
Description:
6th Grade - Mia Schwarz
7th Grade - Taylor Hartmann 8th Grade - Keely Olness 9th Grade - Kindre Radloff 10th Grade - Tanya Depuydt 11th Grade - Seth Miller 12th Grade - Samantha Ashton
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5.2. 2015 MRC All Conference - Volleyball
Description:
All Conference
Senior - Maddie Kleschult - Outside Hitter Honorable Mention Senior - Mandy Doerr - Middle Blocker
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5.3. Donations & Grants Received
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6. CONSENT AGENDA
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6.1. District Office Consent Items
Description:
Approval is recommended.
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6.1.1. Consideration to approve the Minutes of the October 26, 2015 Regular School Board Meeting.
Description:
Approval is Recommended
Attachments:
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6.1.2. Consideration to approve the second reading of policies 707-714, 720, 805, 807 and 907
Attachments:
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6.2. Business Office Consent Items
Description:
Approval is recommended.
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6.2.1. Consideration to approve the September Treasurer's Report
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6.2.2. Consideration to Approve Bills and Claims in the amount of $1,456,534.07 subject to annual audit with the exception of check #71085 dated 9/28/2015 payable to Evolution Media & Design in the amount of $70.00
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6.2.2.1. Consideration to Approve Check #71085 dated 9/28/15 payable to Evolution Media & Design in the Amount of $70.00
Description:
The check for Evolution Media & Design is recommended for approval, but requires
Board Member Steinborn to abstain from the vote. Separate action from the other consent items should be taken on this item. |
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6.3. Personnel Consent Items
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6.3.1. Recommendation to Hire Middle School Coaches:
Description:
Approval is recommended.
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6.3.1.1. 7th Grade Boys Basketball Coach - Greg Drent
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6.3.1.2. 8th Grade Boys Basketball Coach - Tucker Coil
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6.3.1.3. "C" Squad Basketball Coach - Kyle Savage
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6.3.2. Recommendation to accept resignation of MS musical director, Jennifer Weick
Description:
Approval is recommended.
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6.3.3. Recommendation to approve FMLA request for Keith Bense
Description:
Approval is recommended.
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6.3.4. Recommendation to approve volunteer Winter Coaches:
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6.3.4.1. Girls Hockey - Veronica Sinell
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6.3.4.2. Boys Hockey - Brock Solomon
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6.3.4.3. Wrestling - Brett Schwartz
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6.3.4.4. Wrestling - Mike May
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7. REPORTS
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7.1. Other Reports
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7.1.1. Community Ed Review Summary
Presenter:
Layne Wilbright
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7.1.2. Student Enrollment - November
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7.1.3. MSBA Work Session
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7.2. Committee Reports
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7.2.2. Finance Committee 10.28.15
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Consideration to approve the first reading of Policy 496 - Social Media
Description:
Approval is recommended.
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9.2. Consideration to adopt the 2016-17 budget planning timeline
Description:
Approval is recommended.
Attachments:
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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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