February 3, 2025 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. Students of the Month
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 Christa Luna
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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 Kelsey Schwartz
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8.2. Student Report
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8.3. Superintendent Report
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8.3.1. M/HS Principal Report
Attachments:
()
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8.3.2. Community Ed. Report
Attachments:
()
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8.3.3. Finance Report
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8.3.4. Meal Reimbursement
Attachments:
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8.3.5. Enrollment Update
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 Special Board Meeting held on 1.21.25
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. Business Manager - Ky Battern
Attachments:
()
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9.3.1.2. CTE Trade and Industry - Jared Ronningen
Attachments:
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9.3.1.3. KSP Instructor - LaRae Ludwig
Attachments:
()
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9.3.2. Resignations
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9.3.3. Requests
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9.3.3.1. FMLA - Darren Kern
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9.3.3.2. FMLA - Rebekah Pietz
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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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12. NEW BUSINESS
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12.1. Appointing board members to sit on the extra curricular schedule revision committee, per the MOU with LSHEA
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12.2. Increase teacher sub pay
Description:
$175 or $180
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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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