March 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. Donations & Grants Received
Attachments:
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7.2. Student of the Month
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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
Description:
Discuss hirings on agenda
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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
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8.3.3. School Board Report – LSH Elementary
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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 School Board Meeting held on 2.3.25
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9.1.2. Minutes of Regular School Board Meeting held on 1.6.25
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9.1.3. Minutes of Organizational School Board Meeting held on 1.6.25
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. Technology Assistant - Jeff Schulz
Description:
Increase hourly pay from $24 to $28 an hour to accommodate extra chromebook repairs.
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9.3.1.2. Finance Specialist - Roderick Zick
Attachments:
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9.3.1.3. Playground Supervisor - Kimberly Bach
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9.3.1.4. Speech/Language Paraprofessional - Vickilyn Brancamp
Attachments:
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9.3.2. Resignations
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9.3.2.1. SpEd Teacher - Megan Monson-Conlin
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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. MS Science Teacher- Michelle Sampson
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9.3.5.2. SpEd Teacher - Lauren Gregerson
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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 second of three readings to update policies, 708, 709, 722.
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12. NEW BUSINESS
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12.1. Approve increasing the reimbursable meal allowance rate for participating students and coaches/advisors for Minnesota State High School League (MSHSL) State Tournaments.
Description:
Current rates are $5.00 for breakfast, $10.00 for lunch, and $15.00 for dinner.
Change to $10.00 for breakfast, $15.00 for lunch, and $20.00 for dinner. |
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12.2. Approve first & final reading to update Policy 524.
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12.3. Approve first of three readings to update policy 524.5.
Attachments:
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12.4. Approve adding Roderick Zick as an authorized online user for our FFM bank account.
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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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