January 3, 2022 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
Le Sueur-Henderson Public Schools is inviting you to a scheduled Zoom meeting.
Topic: Regular/Organizational School Board Meeting Time: Jan 3, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/82914783782?pwd=MGppOWcwdllIeG95SWNid1BKTnBCdz09 Meeting ID: 829 1478 3782 Passcode: JNZ5wB One tap mobile +13126266799,,82914783782#,,,,*424573# US (Chicago) +16465588656,,82914783782#,,,,*424573# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) Meeting ID: 829 1478 3782 Passcode: 424573 Find your local number: https://us06web.zoom.us/u/kewxkiZnba |
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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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7.2. 2021-2022 MSBA Directors' Award - Brigid Tuck & Gretchen Rehm
Description:
The Directors' Award is given to persons who complete 100 or more hours of attendance at MSBA- and NSBA-sponsored meetings and activities within a four-year period of time.
Congratulations to Brigid and Gretchen for attaining the MSBA Directors' Award for 2021-2022! |
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8. REPORTS
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8.1. Committee Reports
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8.1.1. Finance
Presenter:
Director Matt Hathaway
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8.1.2. Negotiations
Presenter:
Director Joe Roby
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8.1.3. MVED
Presenter:
Director Steve Cross
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8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.1.5. Policy
Presenter:
Director Gretchen Rehm
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8.1.6. Facility 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. COVID Policies
Attachments:
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9. CONSENT AGENDA
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9.1. Approval of District Office Consent Items
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9.1.1. Minutes of the Regular School Board Meeting held 12.6.21.
Attachments:
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9.1.2. Minutes of Special School Board Meeting held on 12.20.21.
Attachments:
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9.2. Approval of Business Office Consent Items
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9.3. Approval of Personnel Consent Items
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9.3.1. Hirings
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9.3.1.1. Technology Director - Bruce Grunzke
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9.3.1.2. Business Manager - Bonnie Barnhardt
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9.3.2. Resignations
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9.3.3. Requests
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9.3.4. Retirements
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10. 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. Resurface and Paint Gym Floors at Hilltop, Middle School and High School
Description:
Quotes approved by Finance Committee on 12/29/21.
Attachments:
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Closed Session as permitted by Minnesota Statute, section 13D.05, subdivision 3(a), for the mid-year evaluation of the Superintendent.
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12.2. Re-open Regular Board Meeting
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12.3. Summary of Closed Session
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13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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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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