June 21, 2021 at 6:30 PM - Special 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. APPROVAL OF AGENDA
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4. CONSENT ITEMS
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4.1. Resignation:
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4.1.1. Park Special Ed Teacher- Lauren Stier
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4.1.2. Hilltop Special Ed Teacher- Andrea Lunder
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4.1.3. Custodian Student Worker- Mark Boisjolie
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4.2. Hiring:
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4.2.1. MS/HS Social Studies Teacher- Christian Lohrenz
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4.2.2. Assistant Principal Elementary - Jody Rittmiller
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4.2.3. Technology Director- James Keltgen
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5. 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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5.1. Infinite Campus License Renewal for 2021-22
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6. NEW BUSINESS
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6.1. Approve the second facility survey cost/ Building Bond Option
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6.2. Adopt Preliminary 2021-2022 Budget
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6.3. Resolution to approve Long-Term Facilities Maintenance (LTFM) Ten-Year Plan
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6.4. Approve Worker's Compensation Quote
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6.5. Approve Property, Casualty, Liability & Cyber Insurance Quote(s)
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6.6. Resolution for 2021-2022 Membership in the Minnesota State High School League
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6.7. Authorize Superintendent Jim Wagner to act as the Identified Official with Authority (IOwA) and San Juanita Flores-Soria (Administrative Assistant) to act as the IOwA to add and remove names only for Le Sueur-Henderson School District 2397-01.
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6.8. Approve School Board meetings to be in-person or Zoom
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6.9. Approve date for the July Regular School Board meeting
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7. ADJOURN
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