March 6, 2023 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: Mar 6, 2023 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/84256210389?pwd=WnZjNGpOZ29ZSStuTDNNL0NzUW5sUT09 Meeting ID: 842 5621 0389 Passcode: kmGtt9 One tap mobile +13126266799,,84256210389#,,,,*496169# US (Chicago) +16465588656,,84256210389#,,,,*496169# 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) +1 305 224 1968 US +1 309 205 3325 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +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) +1 253 205 0468 US Meeting ID: 842 5621 0389 Passcode: 496169 Find your local number: https://us06web.zoom.us/u/kbbObDcUtu |
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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. Southwest Metro
Presenter:
Darren Kermes
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8.2. Committee Reports
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8.2.1. Finance
Presenter:
Director Matt Hathaway
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8.2.2. Negotiations
Presenter:
DirectorBrigid Tuck
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8.2.3. MVED
Presenter:
Director Steve Cross
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8.2.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.2.5. Policy
Presenter:
Director Gretchen Rehm
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8.2.6. POC
Presenter:
Director Matt Hathaway
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8.2.7. Community Ed Council
Presenter:
Director Brigid Tuck
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8.3. Student Report
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8.4. Superintendent Report
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8.4.1. MRC Conference realignment
Presenter:
Eric Lewis
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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 2/6/23.
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-May 2022
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9.2.1.1. Receipts for May 2022 in the amount of $1,116,808.37 subject to annual audit
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9.2.1.2. Bills and claims for May 2022 in the amount of $759,540.56 subject to annual audit
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9.2.1.3. Student Activity Summary-May 2022
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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. Elem. Special Ed. Para- Katelynn Hanson
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9.3.1.2. MS Softball Coach- Liz Risacher
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9.3.1.3. Special Ed. Teacher LTS- Hope Kordahl
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9.3.1.4. Adapted Bowling Para- Lezlie Amela
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9.3.1.5. Adaptive Bowling Para- Bobbie Schleeve
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9.3.1.6. Adaptive Bowling Para- Julie Jones
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9.3.2. Resignations
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9.3.2.1. Elementary Special Ed. Para- Daniela Mendoza
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9.3.2.2. 3rd Grade Teacher- Jason Christoffer
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9.3.2.3. Kindergarten Teacher-Nicole Sampson
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9.3.3. Requests
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9.3.4. Retirements
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9.3.5. Out of Placement/ Non-renewals
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9.3.5.1. Elementary Special Ed Teacher- Renee Ehlers
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9.3.5.2. Elementary Special Ed Teacher- Chelsea Cemenski
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9.3.5.3. Elementary ELL Teacher- Rene Quintero
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9.3.5.4. Elementary Library Media Specialist- Marcia Ranft
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9.3.5.5. Title I/CEIS Teacher- Audra Brenke
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9.3.5.6. MS Science Teacher- Michelle Sampson
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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. Approve the replacement of the Kitchen coiling door by Crawford Door Service.
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10.2. Approve updating the theater curtains to comply with the fire code by Southern Minnesota Inspection.
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10.3. Approve CTS Server Invoice.
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11. OLD BUSINESS
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12. CLOSED SESSION
Description:
Attorney-Client Privilege Meeting
A meeting may be closed if permitted by the attorney-client privilege. The attorney-client privilege applies when litigation is imminent or threatened, or when the school board needs advice above the level of general legal advice, for example, regarding specific acts and their legal consequences. A meeting may be closed to seek legal advice concerning litigation strategy, but the mere threat that litigation might be a consequence of deciding a matter one way or another does not, by itself, justify closing the meeting. The motion to close the meeting must specifically describe the matter to be discussed at the closed meeting, subject to relevant privacy and confidentiality considerations under state and federal law. The law does not require that such a meeting be recorded. |
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13. OPEN SESSION
Description:
In accordance with State law, we must reconvene in open session.
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14. NEW BUSINESS
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15. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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15.1. Discuss Business & Retail Expo.
Description:
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16. NEXT MEETING INFORMATION
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16.1. Schedule of Upcoming Meetings
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17. ADJOURN
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