March 19, 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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5.1. 2017-18 All Conference - Boys Basketball
Description:
All Conference
Grade 11 - Burke Nesbit - Guard Grade 12 - Mitchell Borchardt - Center Honorable Mention Grade 12 - Philip Champagne - Shooting Guard
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5.2. 2017-18 All Conference - Girls Basketball
Description:
Honorable Mention
Grade 9 - Halle Bemmels - Guard Grade 11 - Gabby Straub - Guard Grade 11 - Micahya Samora - Forward
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5.3. 2017-18 All Conference - Speech
Description:
All Conference
Grade 11 - Michael Milless - Storytelling Honorable Mention Grade 12 - Jenna Rame - Informative Speaking |
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5.3.1. Michael Milless, Most Valuable Speech participant for the MRC, 2017-18
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5.4. 36th Annual U.S. Flag Poster Contest
Description:
In February, Ms. Wright had students in grades 2 and 3 participate in the Thirty-sixth Annual U.S. Flag Poster Contest sponsored by the Le Sueur County Council of the American Legion and Auxiliary. Student winners are:
Grade 2 1st place - Maura Krause 2nd place - Erin Kolter 3rd place - Alekzander Patterson 4th place - Jade Prudencio Grade 3 1st place - Andrew Lansing 2nd place - Jack Thelemann 3rd place - Mya Maus 4th place - Jace Ritzer |
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5.5. Adaptive Floor Hockey
Description:
Senior, Chris Pena qualified for the state adaptive floor hockey tournament.
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5.6. Resolution to accept donations & grants received
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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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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 March 5, 2018 Regular School Board meeting.
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7.1.2. Recommendation to approve the minutes of March 15, 2018 Special Meeting
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7.2. Business Office Consent Items
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7.2.1. Recommendation to approve the January Treasurer's Report
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7.2.2. Recommendation to approve January bills & claims in the amount of $1,013,454.98
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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. Assistant Track Coach, Becky Straub
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7.3.1.2. Assistant Golf Coaches, Cedric Schluter & Craig Hink
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7.3.1.3. Hilltop Elementary Long Term Substitute, Teresa Collins
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8. OLD BUSINESS
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8.1. Consideration to approve the 2018-19 District Calendar.
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8.2. Follow up on Radon Testing at Park Elementary
Presenter:
Todd Vrklan
Description:
Informational only. No action required.
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8.3. Long Term Facilities Maintenance - List of Projects
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9. NEW BUSINESS
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9.1. Budget Discussion
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9.1.1. Consideration to approve the 2017-18 Revised Budget as presented
Presenter:
Ky Battern
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9.1.2. Review 2018-19 Preliminary Budget
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9.1.3. Discussion of potential budget adjustments
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9.2. Request for Audit Proposal for 2017-18 Audit: Eide Baily and Abdo Eick & Meyers
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9.3. Adoption of the revised 2017-18 school calendar for emergency snow day closing make-up
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9.4. Consideration to approve the 2017-19 Principals' Master Agreement
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9.5. Consideration to approve the Superintendent contract with Dr. Marlene Johnson
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9.6. Consideration to enter into cooperative agreement with Sibley East for Girls Golf.
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Strategic Planning Community Involvement
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10.2. Retail & Business Expo - Thursday, March 22
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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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