April 1, 2019 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. MISSION AND VISION STATEMENTS
Presenter:
BOARD MEMBERS-ALTERNATING
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4. APPROVAL OF AGENDA
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5. OPEN FORUM
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6. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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6.1. 2018-19 All Conference - Speech
Description:
Honorable Mention
Grade 11 - Tim Kulzer - Extemporaneous Speaking/Duo Interpretation |
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6.2. 2018-19 - All Conference - MN River Valley Girls Hockey
Description:
All Conference
Grade 12 - Whitney Weick Honorable Mention Grade 11 - Keely Olness |
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6.3. Resolution to Accept Grants & Donations Received
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6.4. April Students of the Month
Description:
Grade 6 - Cooper Johnston
Grade 7 - Izzy Sampson Grade 8 - Ella Nesbit Grade 9 - Brianna Thibodeau Grade 10 - Abby Strom Grade 11 - Gail Warner Grade 12 - Jermaine Ford |
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7. REPORTS
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7.1. Other Reports
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7.1.1. Summary of Board Workshop and Board Retreat
Presenter:
Director Tuck
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7.2. Committee Reports
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7.2.1. Policy Committee 3.4.19
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7.2.2. Finance Committee 3.18.19
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7.2.2.1. Monthly Finance Report
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7.2.3. Negotiations Committee 3.21.19
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7.2.4. HR Committee 3.29.19
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7.3. Superintendent Report
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7.3.1. Strategic Plan Update
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7.3.2. Superintendent Goals Update
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7.3.3. Various Non-Board Committee Updates
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7.3.3.1. Meet and Confer
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7.3.3.2. Evaluation Committee
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7.3.3.3. Policy 425 Work
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7.3.4. Possible/Future Educational Reports
Description:
I would like to see these done, if the board chooses to do these, at board workshops unless they need approval by the board.
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7.3.5. Requests by individual Board Directors
Description:
Would you like these requests analyzed at a workshop or at a business meeting?
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7.3.6. UNESCO's request to meet in April
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8. CONSENT AGENDA
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8.1. District Office Consent Items
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8.1.1. Minutes of the March 4, 2019 School Board Meeting.
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8.2. Business Office Consent Items
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8.2.1. Purchase requests above $5,000 recommended by Dr. Johnson
Description:
Per Policy 797 - Purchasing, Article 3 Payments, Section D. "individual purchases of more than five thousand dollars ($5,000) require prior school board approval." Approval is recommended.
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8.2.1.1. TruGreen Lawn Care Maintenance & Treatment
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8.2.1.2. Driver's Ed Car
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8.2.2. Treasurer's Report - December
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8.2.3. December Bills & Claims in the amount of $658,679.63 subject to annual audit.
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8.2.4. Treasurer's Report - January
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8.2.5. January Bills & Claims in the amount of $860,005.25 subject to annual audit.
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8.3. Personnel Consent Items
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8.3.1. Hirings:
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8.3.1.1. 7th Grade Baseball Coach, Ryan Wolf
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8.3.1.2. Assistant Track Coach, Terry Turek
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8.3.1.3. MS Track Coach, Ann Zeiher
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8.3.1.4. Full Time Evening Custodian, Tabitha Knight
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8.3.1.5. Track paraprofessional, Denice Maus
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8.3.1.6. Head Boys Basketball Coach, Robert Steiger
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8.3.1.7. Head B/G Cross Country Coach, Don Marcussen
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8.3.2. Resignations:
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8.3.2.1. Paraprofessional, Marina Reinhardt
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8.3.2.2. Special Education Teacher, Lynessa Walters
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8.3.2.3. Part-time Custodian, Maresa Hoffman
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8.3.2.4. Head Boys Basketball Coach, Don Marcussen
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8.3.2.5. MS/HS English Teacher, Jessica Possin
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8.3.2.6. 8th Grade Football Coach, D. Marcussen
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8.3.2.7. Kids Club Assistant, Denice Maus
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8.3.2.8. High School Counselor, Drew Wandschneider
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8.3.2.9. Choir Teacher, Lindsay Jacobson resignation/agreement effective May 15, 2019
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8.3.2.10. Middle/High School Secretary, Casie Graham
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8.3.3. Retirements:
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9. OLD BUSINESS
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10. NEW BUSINESS
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10.1. Consideration to adopt Policy 413 - Harassment and Violence.
Description:
Policy 413 was first reviewed by the Policy Committee on October 22, 2018. Approval is recommended.
Attachments:
()
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10.2. Consideration to approve the second reading of Policies 420, 498, 504 and 508.
Description:
These policies were reviewed by the Policy Committee on February 4, 2019. Approval recommended.
Attachments:
()
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10.3. Consideration to approve the first reading of Policies 505, 510, 511, 518, 523, and 532.
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10.4. Consideration of resolution relating to the termination and non-renewal of the teaching contract of probationary teacher, Samantha Ely.
Description:
Roll call vote is needed.
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10.5. Consideration of resolution relating to the termination and non-renewal of the teaching contract of probationary teacher, Rebecca Aerni.
Description:
Roll call vote is needed.
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10.6. Consideration to establish a Marketing Committee with Board Representatives
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10.7. Consideration to Approve Additional Calendar Changes for 2018-19
Presenter:
Dr. Johnson
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10.8. Consideration to Approve 2019-20 Budget Adjustments- Base plus Option A,B,or C
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10.9. Consideration for non-renewal of employment contract with Michael McNulty, Director of Technology, Employment Termination effective June 30, 2019.
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10.10. Consideration for non-renewal of employment contract with Andrew Bear, Network and Technology Coordinator, Employment Termination effective June 30, 2019.
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11. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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11.1. Good Things in the District
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11.2. Tour of Current Facilities
Presenter:
Director Prom
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11.3. MSBA Day at the Capitol
Presenter:
Director Prom
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12. NEXT MEETING INFORMATION
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12.1. Schedule of Upcoming Meetings
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13. ADJOURN
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