October 3, 2022 at 6:30 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 School Board Meeting Time: Oct 3, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/83632858778?pwd=WWN4b0YycE9YS1lqb2xTQjFGcjRkZz09 Meeting ID: 836 3285 8778 Passcode: Vy5X5x One tap mobile +13126266799,,83632858778#,,,,*468520# US (Chicago) +16465588656,,83632858778#,,,,*468520# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 719 359 4580 US +1 720 707 2699 US (Denver) Meeting ID: 836 3285 8778 Passcode: 468520 Find your local number: https://us06web.zoom.us/u/kbI5pTyZO5 |
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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
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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 Brigid Tuck
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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. Enrollment Update
Attachments:
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8.2.2. Update on how the school tours went.
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8.2.3. Park Building Sale/Cara Bishop
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8.2.4. Bond Update/Ehlers
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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 Regular School Board Meeting held on 9.6.2022
Attachments:
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9.1.2. Minutes of the Special School Board Meeting held on 9.19.2022
Attachments:
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9.2. Approval of Personnel Consent Items
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9.2.1. Hirings
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9.2.1.1. C Squad Boys Basketball- Nathan Wentzlaff
Attachments:
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9.2.1.2. MS Special Ed. Para- Nayeli Rodriguez
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9.2.1.3. Special Ed Para- Curtae Rattler
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9.2.1.4. Park Special Ed. Para- Daniela Mendoza
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9.2.1.5. Park Special Ed. Para- Daniela Mendoza
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9.2.1.6. Night Custodian- Angela Moore
Attachments:
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9.2.1.7. Title I Para- Mercedes Forcier
Attachments:
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9.2.2. Resignations
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9.2.2.1. Special Ed. Para- Michelle Sprague
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9.2.3. Requests
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9.2.3.1. LOA- Courtney Shoemaker
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9.2.4. 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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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Approve the resolution relating to the financing of a proposed project 2022A.
Attachments:
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12.2. Approve the resolution relating to the financing of a proposed project 2023A.
Attachments:
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12.3. Approve 2022-23 Contract for School district Account Clerk.
Attachments:
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12.4. Rescind Resolution proposing to enter into a guaranteed energy-savings contract and providing authorization to seek proposals from multiple qualified providers through published notice in accordance with Minn.Stat. § 123B.65
Attachments:
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12.5. Approve the First and Final of policies 525, 528, 529, 530, 532, 533, 535, 601, 602, and 606.
Attachments:
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12.6. Approve the second of three readings of policies 503 and 524.
Attachments:
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12.7. Approve first of three readings for policies 527, 534, 603, 604, and 605.
Attachments:
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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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