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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Jill Antony
___ Kelly Hoeft ___ Tony Jacobs ___ Ryan Jones ___ Linda Leiding ___ Sara Rose ___ Kent Thiesse |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. PRESENTATION
Description:
Grace Moeller will present her FCCLA project.
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4. CONGRATULATIONS
Description:
Congratulations to Grace Moeller, Aidan Moeller and Kiera Kirchner for competing at the state FCCLA competition and receiving gold medals on their projects. Also congratulations to Grace Moeller and Aidan Moeller for qualifying for the national FCCLA competition in San Diego, CA on June 29-July 3. Grace will be presenting her Professional Presentation and Aidan will be presenting his Professional Presentation at nationals. Grace also qualified with her Repurpose and Redesign project.
Congratulations to our boys track & field team who will be advancing to the state tournament on May 21st in Stillwater, MN for the 2nd year in a row! Congratulations to the Adaptive Bowling Team Members Tyler Wilson, Carynn Krebs, Phynix Pressley, and Jacob VanWatermulen for their participation in the state tournament. |
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5. Consent Agenda
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5.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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5.2. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Tracy Meadows as Prom Adviser, effective immediately, with appreciation for her service. RECOMMENDED MOTION: To accept the resignation from Marissa Masters, Secondary Social Studies Teacher, effective June 6, 2022, with appreciation for her service. RECOMMENDED MOTION: To accept the resignation from Caleb Fiala as the National Junior Honor Society, effective at the end of the 2021-22 school year, with appreciation for his service. |
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5.3. HIRES
Description:
RECOMMENDED MOTION: To hire Amara Packey as a 1.0 FTE, Sixth Grade Teacher beginning with the 2022-23 school year. Seniority Date: August 23, 2022 Salary: Based on the Agreement Between ISD 2071 and the Education Association
RECOMMENDED MOTION: To hire Randall Van Genderen as a .6 FTE Math / .4 Science Teacher beginning the 2022-23 school year. RECOMMENDED MOTION: To hire Kristin Theis as a Long Term Substitute for Secondary Special Education for the 2022-2023 school year. |
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5.4. RETIREMENT RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the retirement resignation from Marla Brown, Director of Food Service, effective August 18, 2022, with sincere appreciation for her 38 years in the LCWM School District.
RECOMMENDED MOTION: To accept the retirement resignation from Elementary Head Cook, Kathy Barnett, effective June 6, 2022, with sincere appreciation for her 35 years of service in the LCWM School District. RECOMMENDED MOTION: To accept the retirement resignation from Kathy Iverson, Kitchen Aide, effective June 3, 2022 with sincere appreciation for her 30+ years of service in the LCWM School District. RECOMMENDED MOTION: To accept the retirement resignation from Terrie Larson, Kitchen Aide, effective June 3, 2022 with sincere appreciation for her 30+ years of service in the LCWM School District. RECOMMENDED MOTION: To accept the retirement resignation from Kathleen Lewis, Kitchen Aide, effective June 3, 2022 with sincere appreciation for her 10 years of service in the LCWM School District. |
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5.5. CHILDCARE LEAVE
Description:
RECOMMENDED MOTION: To accept the childcare leave request from Kali Engles, Elementary Paraprofessional, beginning May 12, 2022 through the remainder of the school year.
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5.6. Approve minutes from the April 18, 2022 regular meeting.
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5.7. Approve bills totaling $380,604.27; wire transfers $334,548.14; and student activity bills $10,459.31
Motion:_________________ Second:_______________ Carried:___ Failed:___ |
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6. Citizen Participation
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7. Reports
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7.1. Superintendent Report
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7.1.1. Enrollment
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7.2. Business Manager Report
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7.3. Elementary Principal Report
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7.4. Secondary Principal Report
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7.5. Committee Reports
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8. Correspondence
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8.1. Thank you note from family of Charlie Balstad
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9. Old Business
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10. New Business
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10.1. QUOTE FOR PARKING LOT LIGHTS (Action)
Description:
Recommended Motion: To approve the quote from Dave Carlson Electric to replace the lights in the parking lots with LED lights. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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10.2. INSURANCE QUOTES (Action)
Description:
RECOMMENDED MOTION: To approve the insurance bid as presented.
Motion:____________ Second:_____________ Carried:____Failed:____ |
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10.3. APPROVE REVISED 2021-22 BUDGET (Action)
Description:
Recommended Motion: To approve the revised 2021-22 general fund, food service, community education, scholarship fund, debt redemption, OPEB, and student activity budgets. (Appendix)
Motion:_________ Second:__________ Carried:____Failed:____ |
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10.4. ADULT BASIC EDUCATION (Action)
Description:
Recommended Motion: To approve the Adult Basic Education annual consortium agreement for the 2022-23 school year. (Appendix)
Motion:_________ Second:__________ Carried:____Failed:____ |
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10.5. ENVIRONMENTAL CONSULTING AGREEMENT (Action)
Description:
RECOMMENDED MOTION: To approve the agreement between ISD 2071 and Harbo Consulting Agency as presented July 1, 2022-June 30, 2025. (Appendix)
Motion:______________ Second:_____________ Carried:___ Failed:___ |
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10.6. EXTENDED SCHOOL YEAR (Action)
Description:
Recommended Motion: To approve the LCWM Extended School Year services as follows:
ESY for Speech Program - 4 Students: 3 Teachers totaling 10.5 hours ESY for Grades K-5 - 55-60 Students 12 Sessions- 4 hrs each 3 Teachers and 11 Paraprofessionals 75 hours per teacher Transportation Needed ESY for Secondary - 11 Students 12 Sessions - 4 hrs per session 1-2 Paraprofessionals SPED teachers will need additional time for prep Motion:______________ Second:____________ Carried:___ Failed:___ |
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10.7. FCCLA National Trip Approval for Funds (Action)
Description:
RECOMMENDED MOTION: To approve the proposal from FCCLA detailing the expenses to attend the national convention in San Diego, CA from June 29-July 3, 2022.
Motion:______________ Second:______________ Carried:___ Failed:___ |
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11. Announcements
Description:
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12. Other Business
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13. Items for Future Agendas
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14. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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