November 13, 2023 at 6:30 PM - Special School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. MISSION AND VISION STATEMENTS
|
|
4. STRATEGIC PLAN REVIEW
|
|
5. APPROVAL OF AGENDA
|
|
6. OPEN FORUM
|
|
7. LE SUEUR-HENDERSON SCHOOL DISTRICT RECOGNIZES
|
|
7.1. Donations & Grants Received
Attachments:
()
|
|
7.2. Students of the Month - September
Attachments:
()
|
|
7.3. Students of the Month - October
Attachments:
()
|
|
7.4. American Education Week: November 13-17
|
|
8. REPORTS
|
|
8.1. Committee Reports
|
|
8.1.1. Finance
Presenter:
Director Matt Hathaway
|
|
8.1.2. Negotiations
Presenter:
DirectorBrigid Tuck
|
|
8.1.3. SW Metro
Presenter:
Director Steve Cross
|
|
8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
|
|
8.1.5. Policy
Presenter:
Director Gretchen Rehm
|
|
8.1.6. Facility Steering
Presenter:
Director Matt Hathaway
|
|
8.1.7. Community Ed Council
Presenter:
Director Brigid Tuck
|
|
8.2. Student Report
|
|
8.3. Superintendent Report
|
|
8.3.1. Lunch Data
|
|
8.3.2. Staff Reductions
|
|
8.3.3. Building Update
|
|
8.3.4. High School Update
Presenter:
Cindy Schmidt
|
|
9. CONSENT AGENDA
|
|
9.1. Approval of District Office Consent Items
|
|
9.1.1. Minutes of 10.2.23
Attachments:
()
|
|
9.2. Approval of Business Office Consent Items
|
|
9.3. Approval of Personnel Consent Items
|
|
9.3.1. Hirings
|
|
9.3.1.1. Elementary Secretary - Amber Kalis
Attachments:
()
|
|
9.3.1.2. Paraprofessional - Janae Woodworth
Attachments:
()
|
|
9.3.1.3. Paraprofessional - Kali Christenson
Attachments:
()
|
|
9.3.1.4. MS Girls Basketball Coach - Liz Risacher
Attachments:
()
|
|
9.3.1.5. Elementary Case Facilitator - Haley Warden
Attachments:
()
|
|
9.3.1.6. Paraprofessional - Lisa Reiter
Attachments:
()
|
|
9.3.2. Resignations
|
|
9.3.2.1. Basketball Coach - Colin Everson
Attachments:
()
|
|
9.3.2.2. MS Football Coach - Dylan Feeney
Attachments:
()
|
|
9.3.3. Requests
|
|
9.3.3.1. Medical Leave of Absence 12/5/23-1/18/24 - Peiling Liu
|
|
9.3.3.2. FMLA - Craig Hink
|
|
9.3.4. Retirements
|
|
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."
|
|
10.1. MS/HS Fire Door
Attachments:
()
|
|
10.2. Worthington Direct Quote for MS/HS Media Center Furniture
Description:
Will be using funds from the Curme donation.
Attachments:
()
|
|
11. OLD BUSINESS
|
|
12. NEW BUSINESS
|
|
12.1. Recommendation to approve resurfacing of tennis courts and track at next board meeting
|
|
12.2. Recommendation to approve gathering information for potential property purchase at next board meeting
|
|
12.3. Accept nominations for the vacant school board position.
|
|
12.3.1. Candidate - Brooke Wentzlaff
Attachments:
()
|
|
12.3.2. Candidate - Kirsten Wagner
Attachments:
()
|
|
12.3.3. Candidate - Marie Walker
Attachments:
()
|
|
12.4. Resolution to fill a school board position vacated by the resignation of Brian Sorenson. |
|
12.5. A Resolution supporting Form A Application to the MSHSL Foundation
Attachments:
()
|
|
13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
|
|
14. NEXT MEETING INFORMATION
|
|
14.1. Schedule of Upcoming Meetings
Attachments:
()
|
|
14.2. 2024 Meetings (Jan. 2)
|
|
15. Closed Session
|
|
15.1. Approve to enter a closed meeting as permitted by section 13D.05, subdivision 3 (c), to discuss the purchase or sale of real estate property.
|
|
16. Open Session
|
|
16.1. Approve reopening the regular school board meeting.
|
|
17. ADJOURN
|
