November 7, 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: Nov 7, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/83764610166?pwd=YmNqaG5OY09RQmR6TWpUTlRoOEUrQT09 Meeting ID: 837 6461 0166 Passcode: P7gQBE One tap mobile +16469313860,,83764610166#,,,,*408419# US +13017158592,,83764610166#,,,,*408419# US (Washington DC) Dial by your location +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US Meeting ID: 837 6461 0166 Passcode: 408419 Find your local number: https://us06web.zoom.us/u/kdjIIdhAIh |
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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. Students of the Month
Description:
K- Aliyah S.
1st- Katrina Bustos 2nd- Jaxon F 3rd- Hazel D. 4th- Mabel Willson 5th- Hazel Renstrom 6th- Michael Wickham 7th- Maura Krause 8th- Tori Hutton 9th- Claire Hathaway 10th- Koreyann Straub 11th- Maggie Froelich 12th- Melanie Smykalski |
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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. Budget Analysis Year to Date
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 on 10.3.2022
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9.1.2. Minutes of the Special School Board Meeing held on 10.17.2022
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. Special Ed. Para- Julie Jones
Description:
Moving from MSHS to Park Elem.
Attachments:
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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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11.1. Approve the third of three readings of policies 503 and 524
Attachments:
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12. NEW BUSINESS
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12.1. Approve First and Final readings on policies: 609, 626, 707.
Attachments:
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12.2. Approve the First of three readings for policy 722 and 722 Form.
Attachments:
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12.3. Approve the Kendell quotes for High School Entrance.
Attachments:
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12.4. Approve Radon Testing proposal.
Attachments:
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12.5. Approve the toolcat quote from Lano.
Attachments:
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12.6. Approve the second of three readings for policies 527, 534, 603, 604, and 605.
Attachments:
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12.7. Approve Jim Wagner, Superintendent, to approve any Bond specific and time-sensitive invoices up to $150,000.
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12.8. Resolution Approving Associate Membership in the Southwest Metro Intermediate District 288
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
Attachments:
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15. ADJOURN
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