March 5, 2018 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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6. REPORTS
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6.1. Other Reports
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6.2. Committee Reports
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6.2.1. Negotiations Committee 2.28.18
Presenter:
Andrea Faches
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7. CONSENT AGENDA
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7.1. District Office Consent Items
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7.1.1. Recommendation to approve the minutes of February 20, 2018 Regular School Board meeting.
Attachments:
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7.2. Business Office Consent Items
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7.2.1. Recommendation to approve November & December Treasurer's reports.
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7.2.2. Recommendation to approve November bills & claims in the amount of $717,295.26 subject to annual audit.
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7.2.3. Recommendation to approve December bills & claims in the amount of $540,995.46 subject to annual audit.
Attachments:
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7.3. Personnel Consent Items
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7.3.1. Hirings:
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7.3.1.1. Hilltop Elementary, .5 ELL/.5 SPED Paraprofessional - Marina Reinhardt
Attachments:
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7.3.1.2. Park Elementary, Special Education Long Term Sub - Rebecca Aerni
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7.3.1.3. B squad Baseball Coach - Mike May
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7.3.1.4. Co-Head Softball Coach - Eric & Anne Lewis
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7.3.2. Requests:
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7.3.2.1. FMLA Request, Rhonda Powell
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7.3.2.2. FMLA Request, Pam Mediger
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Presentation of Superintendent Candidates
Presenter:
Harold Remme
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9.2. Consideration to Approve the Superintendent Candidates as Presented by South Central Service Cooperative Consultant, Harold Remme.
Presenter:
Andrea Faches
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9.3. Consideration to Approve the 2017-19 Master Agreement with Le Sueur-Henderson Education Association.
Attachments:
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9.4. Consideration to accept Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
Presenter:
Jerry K. Jensen
Attachments:
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9.5. Recommendation to approve the 2018-19 District Calendar.
Presenter:
Jerry K. Jensen
Description:
The calendar committee met to create draft calendars and gather feedback from staff. The proposed calendar is a result of those drafts.
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9.6. 2018-19 Budget Assumptions
Presenter:
Ky Battern
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9.6.1. Review Current Enrollment & Projected Enrollment for 2018-19
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9.6.2. Review Proposed FY 19 Facilities Projects.
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Board member participation - Retail & Business Expo
Description:
The Retail & Business Expo will be Thursday, March 22 from 3:30 - 7:30 pm at the Valley Green Square Mall. Please select a timeslot you will be able to be at the Expo representing the School Board.
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10.2. Option to move start time of March 19 school board meeting to 5:30 PM.
Description:
The Jazz Concert originally scheduled for March 27 has been moved to March 19 due to conflicts with other districts that participate in the concert. The jazz concert begins at 7 pm and to allow board members who are parents of students participating in the concert the ability to attend, an early start time of the board meeting has been suggested.
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10.3. Attendance at MSBA's Day at the Capitol - March 19, 2018
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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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