November 23, 2015 at 5:30 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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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 November 9, 2015 Regular School Board Meeting.
Attachments:
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6.1.2. Consideration to adopt policies 707-714, 720, 805, 807 and 907
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6.1.3. Consideration to approve the second reading of Policy 496 - Social Media
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6.1.4. Consideration to approve the first reading of policies 796, 901-905.
Attachments:
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6.2. Personnel Consent Items
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6.2.1. Recommendation to approve volunteer coaches:
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6.2.1.1. Wrestling - Billy Exline
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6.2.1.2. Boys Basketball - Brandon Gleason
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6.2.2. Consideration to rescind November 9, 2015 motion to approve volunteer Girls Hockey coach, Veronica Sinell.
Description:
At our last board meeting we incorrectly approved the wrong Sinell as our volunteer Girl's Hockey coach,. We will be seeking approval for Victoria Sinell as our Volunteer Girl's Hockey Coach.
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6.2.2.1. Recommendation to approve volunteer girls hockey coach - Victoria Sinell
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7. REPORTS
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7.1. Other Reports
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7.1.1. World's Best Workforce
Presenter:
Christine McDonald & Kevin Enerson
Attachments:
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7.2. Committee Reports
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7.2.1. HR Committee 11.11.15, 11.19.15
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7.2.2. Board Study Session 11.16.15
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Consideration to Establish Fund Balance Goal for June 30, 2017
Presenter:
Matt Hippen
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9.2. Short-term borrowing
Presenter:
Matt Hippen
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. 2016 MSBA Leadership Conference
Description:
The 2016 MSBA Leadership Conference will be January 14 & 15 at the Minneapolis Convention Center. This is a two-day conference with no registration fee for MSBA members, MSBA provides this free conference every January as part of members’ annual dues.
The housing block does close December 11, if you are interested in attending the conference please contact Jackie in the District Office. |
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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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