December 3, 2018 at 6:30 PM - Reg Mtg/Tr in Txtn/Levy Adoption
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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. 2018 MRC All Conference - Volleyball
Description:
All Conference
Grade 12 - Gabby Straub Honorable Mention Grade 10 - Halle Bemmels
Attachments:
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5.2. Students of the Month - December
Description:
Grade 6 - Brody Berndt
Grade 7 - Brandy Wolf Grade 8 - Miranda Geer Grade 9 - Grace Hardel Grade 10 - Matthew Anderley Grade 11 - Hunter Reasor Grade 12 - Sarah Schwartz |
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5.3. Board Director Recognition of Service
Presenter:
Superintendent Johnson and Director Prom
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6. REPORTS
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6.1. Other Reports
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6.1.1. Mentors for New Board Members
Presenter:
Superintendent Johnson
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6.1.2. New School Board Member Orientation
Presenter:
Superintendent Johnson
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6.2. Committee Reports
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6.2.1. Policy Committee 11.26.18
Attachments:
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6.2.2. Finance Committee 11.26.18
Attachments:
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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 November 19, 2018 Regular School Board meeting.
Attachments:
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7.2. Business Office Consent Items
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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. Part-time evening custodian, Maresa Hoffman
Attachments:
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7.3.1.2. Paraprofessional, Julie Jones
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7.3.2. Resignation:
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7.3.2.1. Head Volleyball Coach and Assistant Track & Field Coach, Becky Straub
Attachments:
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7.3.2.2. Part-time evening custodian, Leidy Schelret
Attachments:
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7.3.2.3. Part-time paraprofessional, Mark Huntington
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7.3.2.4. Dean of Students/Activities Director, Eric Kauffmann
Attachments:
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8. OLD BUSINESS
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8.1. Consideration to adopt Policies 402, 410, 417, 421.
Attachments:
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9. NEW BUSINESS
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9.1. Resolution - Combined Polling Places
Presenter:
Amy Hardel
Description:
Pursuant to Minnesota Statutes, Section 205A.11, the board may establish a combined polling place for several precincts for school district elections not held on the day of a statewide election.
A resolution must be adopted by December 31 of each year, and the combined polling places specified shall be the combined polling places for the following calendar year.
Attachments:
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9.2. Truth in Taxation Presentation
Presenter:
Ky Battern
Description:
Director of Business Ky Battern will present the annual Truth in Taxation materials.
Attachments:
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9.2.1. Budget Review
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9.2.2. Review of 2018 payable 2019 levy
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9.2.3. Public Comments
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9.2.4. Resolution to adopt the final 2018 payable 2019 property tax levy
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9.3. Consideration to approve the first reading of Policy 416 - Drug and Alcohol Testing.
Description:
The policy committee wishes to set a high standard for new employees who will work with or around the LS-H students. Please note that in section 4, paragraph 2, it is suggested to change "may" to "shall".
Attachments:
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Discussion and decision on holding December 17 Optional School Board Meeting
Presenter:
Amy Hardel
Description:
Consistent with past practice, the 2018 Board meeting calendar lists the second meeting in December as an optional Board meeting. Board should discuss to determine the need for this meeting.
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10.2. Board Committee Preferences
Presenter:
Dr. Johnson
Description:
In preparation for the organizational meeting on January 7, 2019, Board members are asked to help submit their committee interests and preferences. These are not to limit discussion later, but rather to help aid in providing a visual for Board consideration. Please submit responses to Jackie Fahey by December 15.
Attachments:
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10.3. Superintendent Mid-year Review
Presenter:
Director Prom
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
Attachments:
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12. ADJOURN
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