September 3, 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
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7.2. Minnesota Art Educator of the Year - April Malphurs
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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. 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. Buildings & Grounds
Presenter:
Director Matt Hathaway
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8.3.2. MCA Test Data
Presenter:
Katie Maier
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8.3.2.1. 2024 MCA BOARD PRESENTATION
Presenter:
Katie Maier
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8.3.3. MS/HS Principal Report
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8.3.4. Elementary Principal Report
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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 Board Meeting held on 8/5/2024
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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. Part-time Technology Assistant - Jeff Schulz
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9.3.1.2. SpEd Teacher - Megan Monson-Conlon
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9.3.1.3. Hispanic Outreach Coordinator - Lorraine Aquino-Corona
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9.3.1.4. Returning Fall Coaches for 2024
Description:
Jim Wagner (FB) Colin Everson (FB) Nathan Kirschner (FB) Nathan Wentzlaff (FB) Jeremy Goltz (FB) Cassie Wilke (Tennis) Jenny Miller (Tennis) Shannon Froehlich (B/G Cross Country) Stacey Feser (VB) Anne Lewis (VB) Lauren Gregersen (VB) |
9.3.1.5. New Hire Fall Coaches for 2024
Description:
Josh Prahl (MS FB) Jeff Schultz (MS FB) Brenna Schmitt (B/G Cross Country assistant) Tia Lerud (MS Tennis) Rachel Kunkel (MS VB) Morgan Schwandt (MS VB)
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9.3.1.6. NHS Advisor - Ryan Wendlandt
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9.3.1.7. Jr. Class Advisors - Tia Lerud & Liz Risacher
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9.3.1.8. MS Knowledge Bowl Advisor - Jill Baston
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9.3.1.9. Part-time ESL Teacher - Karen Snay
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9.3.1.10. Part-time ESL Teacher - Diana Jennings
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9.3.1.11. Volunteer Fall Coaches
Description:
Football - Joe Bushway
Volleyball - Nick Feser, Sara Rasmussen, Alivia Drent, Alison Schwandt Tennis - Ginger Nesbit, Janet Penland |
9.3.2. Resignations
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9.3.2.1. MS Student Council - Sherri Fritz
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9.3.3. Requests
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9.3.4. 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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11.1. Approve final of three readings to adopt policy 606.5
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11.2. Approve second of three readings to adopt policy 610
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12. NEW BUSINESS
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12.1. Approve the first and final reading to update policies 614, 615, 616
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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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