April 1, 2024 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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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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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. SW Metro
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. Buildings & Grounds
Presenter:
Director Matt Hathaway
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8.1.7. Community Ed Council
Presenter:
Director Brigid Tuck
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8.2. Student Report
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8.3. Superintendent Report
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8.3.1. Probationary Teacher Support Specialist position
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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 Special Board Meeting 3.18.24
Attachments:
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9.1.2. Minutes of Special Board Meeting 3.25.24
Attachments:
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-July 2023
Attachments:
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9.2.1.1. Receipts for July 2023 in the amount of $516,000.09 subject to annual audit
Attachments:
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9.2.1.2. Bills and claims for July 2023 in the amount of $3,172,174.37 subject to annual audit
Attachments:
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9.2.1.3. Student Activity Summary-July 2023
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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. Baseball Coach - Lon Berberich
Attachments:
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9.3.2. Resignations
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9.3.2.1. Custodian - John Gaul
Attachments:
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9.3.3. Requests
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9.3.4. Retirements
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9.3.4.1. Paraprofessional - Bobbie Schleeve
Attachments:
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9.3.5. Out of Placement/ Non Renewals
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9.3.5.1. 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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11. OLD BUSINESS
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11.1. Consideration to approve the second of three readings for policies 527, 534, 623.
Attachments:
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12. NEW BUSINESS
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12.1. Consideration to approve Probationary Teacher Support Specialist position
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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