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November 15, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Zoom Meeting Link: 
https://socrates.zoom.us/j/84710885284?pwd=eUFIYVdNY2IvcXBMMHZxaFJYTGJFdz09

Meeting ID: 847 1088 5284
Passcode: LCWM21
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Meeting ID: 847 1088 5284
Passcode: 486052
 
2. Call to Order / Roll Call / Pledge of Allegiance
Description:  ___ Jill Antony
___ Kelly Hoeft               
___ Tony Jacobs
___ Ryan Jones
___ Linda Leiding
___ Sara Rose
___ Kent Thiesse
3. Approval of Agenda
Description: 
Motion:__________ Second:__________ Carried:___ Failed:___
4. Audit Presentation
5. Consent Agenda
5.1. DONATIONS/GRANTS
Description:  Recommended Motion: Pass a resolution to accept with appreciation the following donations: 
  • $1,013 from Cornerstone UMC for unpaid lunch debt
  • $40 from Afteron Gross for Karla Caldwell's class
5.2. HIRE COACHES
Description:  Recommended Motion: To approve the coaches for the 2021-22 winter sports season.  (Salary: Based on the "C" Schedule)
 
Wrestling  
Head Nate Meixell
Asst. Andy Forstner
JH Nick Meixell
Boys Basketball  
Head Logan Manska
Asst. Todd Weins
Asst. Walker Froehling
JH Josh Prahl
JH Will Pickar
Girls Basketball  
Head Pete Goeringer
Asst. Garrett Ulrich
Asst.  Trista Smith
JH Rachel Hollerich
JH Paige Simon
Alpine Skiing  
Head Sharlie Hansen / Reid Hansen
Winter Cheerleading Jackie Slama
5.3. HIRES
Description:  RECOMMENDED MOTION: To hire Tiffany Perrin as an Elementary Paraprofessional.  Seniority Date: October 25, 2021 (Salary: Based on the Agreement between ISD 2071 and the Classified Association.)
5.4. Approve minutes of October 18, 2021 regular meeting.
5.5. Approve bills totaling $372,786.39  Wire transfers $452,154.86; Student activity bills $6,461.56
Description:  Motion:__________ Second:__________ Carried:___ Failed:___
6. Citizen Participation
7. Reports
7.1. Community Ed Director Report
7.2. Superintendent Report
7.2.1. Enrollment
7.3. Business Manager Report
7.4. Elementary Principal Report
7.5. Secondary Principal Report
7.6. Committee Reports
7.6.1. World's Best Workforce
7.6.2. Student Council Breakfast
8. Correspondence
9. Old Business
10. New Business
10.1. MSHSL Form A Grant Application Resolution (Action)
Description:  Recommended Motion: To approve the Form A Grant Application to promote and fund extracurricular participation by high school students in athletics and fine arts programs. 

Motion:______________ Second:________________ Carried:___ Failed:___
10.2. Request for Approval to Request Food Service Contracts Bids (Action)
Description:  Recommended Motion: To request bids for food service contractors.  Bid opening will be held at 1:00 pm on Monday, December 20, 2021 in the District Office.  


Motion:_______________ Second:______________ Carried:____ Failed:____
10.3. Dissolution of Cooperative Boys Alpine Ski Sponsorship (Action)
Description:  Recommended Motion: To approve dissolve the current alpine ski boys cooperative sponsorship including LCWM, Maple River and Waseca

Motion:_______________ Second:______________ Carried:____ Failed:____
10.4. Boys Alpine Ski Cooperative Sponsorship (Action) 
Description:  Recommended Motion: To approve the formation of a new alpine ski boys cooperative sponsorship including LCWM, Maple River, Waseca and Nicollet.

Motion:_______________ Second:_______________ Carried:___Failed:___

 
10.5. AUDIT APPROVAL (Action)
Description:  Recommended Motion: To approve the 2020-21 audit as presented. (Appendix)

Motion:______________ Second:________________ Carried:____ Failed:____
10.6. Request to Approve Greenhouse Quote (Action)
Description:  Recommended Motion: To approve the quote from Reimol Greenhouse Systems for a greenhouse.  

Motion:_____________ Second:_____________ Carried:____ Failed:____
10.7. MSBA Leadership Conference (Information)
Description: 

The 2022 MSBA Leadership Conference will be held Thursday, January 13 and Friday, January 14, 2022.

10.8. STUDY SESSION (Information) 
Description:  The December 6, 2021 Study Session will be a review of the World's Best Workforce Plan at 5:30 pm followed by Truth in Taxation at 6:00 pm. 
11. Announcements
Description: 
Nov 18 & 22 EL Conferences; 4-7:45 pm
Nov 23-26 No School
Mon, Nov 29 SEC Conferences; 4:15-8 pm
Thu, Dec 2 Gr. 5 Band Concert; 6:30 pm
Fri, Dec 3 End of 1st Trimester
  K+ Holiday Program
Mon, Dec. 6 School Board Study Session; 5:30 pm
  Truth in Taxation; 6:00 pm
Thu, Dec 9 Gr. 7-12 Band Concert; 7 pm
Tue, Dec 14 Gr 5. Choir/Gr. 6 Band/Choir Concert; 6:30 pm; EL Gym
Thu, Dec 16 Gr. 2-4 Holiday Program
Mon, Dec 20 Regular School Board Meeting; 5:30 pm; SEC Media Center
  Gr. 7-12 Choir Concert; 7 pm
12. Other Business
13. Items for Future Agendas
14. Adjournment
Description:  Motion:__________ Second:__________ Carried:___ Failed:___

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