November 19, 2018 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA
|
|
4. OPEN FORUM
|
|
5. CLOSED SESSION
Description:
|
|
5.1. Consideration to enter into closed session as required under the Open Meeting Law, Minnesota Statutes Section 13D.05, subd. 2(b), for preliminary consideration of allegations against an employee.
|
|
6. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
|
|
6.1. Leadership Development Certificate presented to Erina Prom
Presenter:
Dr. Johnson
|
|
6.2. Bella Holloway, Grade 8
Description:
Bella Holloway's poem, "Bella" was chosen for inclusion in the 2017-18 COMPAS anthology.
Attachments:
()
|
|
7. REPORTS
|
|
7.1. Other Reports
|
|
7.1.1. World's Best Work Force
Attachments:
()
|
|
7.1.2. Giant Power
Presenter:
Principal Boyer
|
|
7.1.3. School Resource Officer Update & Report
Presenter:
Dr. Johnson
Description:
Attachments:
()
|
|
7.1.4. Facility Costs
Presenter:
Dr. Johnson
Attachments:
()
|
|
7.1.5. Background Checks
Presenter:
Dr. Johnson
Attachments:
()
|
|
7.1.6. Facilities Steering Committee Update
Attachments:
()
|
|
7.2. Committee Reports
|
|
7.2.1. Finance Committee 11.9.18
Attachments:
()
|
|
7.2.2. Human Resources Committee 11.13.18
Attachments:
()
|
|
8. CONSENT AGENDA
|
|
8.1. District Office Consent Items
|
|
8.1.1. Recommendation to approve the minutes of November 5, 2018 Regular School Board meeting.
Description:
Approval is recommended.
Attachments:
()
|
|
8.1.2. Recommendation to approve the minutes of November 13, 2018 Special School Board Meeting.
Description:
Approval is recommended.
Attachments:
()
|
|
8.2. Business Office Consent Items
|
|
8.2.1. Monthly Financial Comparative Report - October
Attachments:
()
|
|
8.3. Personnel Consent Items:
|
|
8.3.1. Hirings:
Description:
Approval is recommended.
|
|
8.3.1.1. Assistant Girls Hockey Coach, Victoria Sinell
Attachments:
()
|
|
8.3.1.2. 8th Grade Boys Basketball Coach, Ryan Graff
Attachments:
()
|
|
9. OLD BUSINESS
|
|
9.1. Consideration to approve the second reading of Policies 402, 410, 417, 421.
Description:
Approval is recommended.
Attachments:
()
|
|
10. NEW BUSINESS
|
|
10.1. Approve Snow Removal Contract for the LeSueur Sites.
Presenter:
Todd Verklan
Attachments:
()
|
|
10.2. Consideration to approve 2018-19 Employee Contract
|
|
10.2.1. Network Technician, Drew Bear
Attachments:
()
|
|
11. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
|
|
11.1. Audit of Personnel Files
|
|
11.2. "District Award of Distinction".
Attachments:
()
|
|
12. NEXT MEETING INFORMATION
|
|
12.1. Schedule of Upcoming Meetings
Attachments:
()
|
|
13. ADJOURN
|
