August 3, 2020 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
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2. PLEDGE OF ALLEGIANCE
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3. MISSION AND VISION STATEMENTS
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4. STRATEGIC PLAN REVIEW
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5. APPROVAL OF AGENDA
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6. OPEN FORUM
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7. LE SUEUR-HENDERSON SCHOOL DISTRICT RECOGNIZES
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7.1. Donations & Grants Received
Attachments:
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8. REPORTS
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8.1. Committee Reports
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8.1.1. Finance
Presenter:
Superintendent Johnson
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8.1.2. Negotiations
Presenter:
Director Joe Roby
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8.1.3. MVED
Presenter:
Director Erina Prom
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8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.1.5. Policy
Presenter:
Director Erina Prom
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8.1.6. Facilities Steering
Presenter:
Director Matt Hathaway
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8.1.7. Community Ed Council
Presenter:
Director Brigid Tuck
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8.2. Superintendent Report
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8.2.1. Strategic Plan Update
Presenter:
Superintendent Johnson
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8.2.2. Le Sueur Bus Transportation
Presenter:
Kris Stivers
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9. CONSENT AGENDA
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9.1. District Office Consent Items
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9.1.1. Minutes of Regular School Board Meeting on July 13, 2020.
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9.1.2. Minutes of Special School Board Meeting on July 23, 2020.
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9.2. Business Office Consent Items
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9.3. Personnel Consent Items
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9.3.1. Hirings
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9.3.1.1. Elementary Art- Emily Gehler
Attachments:
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9.3.1.2. K-12 Library Media- Breanne Nelsen
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9.3.2. Resignations
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9.3.2.1. Health Office/Attendance Secretary- Kelley Reiser
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9.3.3. Requests
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9.3.4. Retirements
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10. RECOMMENDATION TO APPROVE PURCHASES ABOVE $5,000
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."
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10.1. Consideration to approve purchase of chromebooks, chromebook cases & iPads
Attachments:
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10.2. Consideration to approve Nuessmeier Electric to replace electrical blocks on high school roof
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10.3. Consideration to approve rental of snow removal equipment.
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11. OLD BUSINESS
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11.1. Summary of the Superintendent Evaluation
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12. NEW BUSINESS
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12.1. Consideration to approve Superintendent 2020-21 goals.
Attachments:
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12.2. Consideration to approve the model for back to school learning
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12.3. Consideration to approve MOU's for activities and athletics.
Presenter:
Joe Roby
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12.4. Consideration to hire two custodians for 1 year.
Description:
This is to assist with the additional cleaning that needs to take place due to COVID-19, could possibly come out of the Cares Act funds.
$90,000.
Attachments:
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13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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13.1. We wish to Thank the students and families for ensuring that the school devices were so well cared for during distance learning.
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14. NEXT MEETING INFORMATION
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14.1. Schedule of Upcoming Meetings
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15. ADJOURN
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