Public Meeting Agenda: April 15, 2024 at 5:30 PM - Regular Meeting

1. Call to Order / Roll Call / Pledge of Allegiance

Description:
___ Kelly Hoeft
___ Ryan Jones
___ Linda Leiding
___ Mike Maurer
___ Kari Paul
___ Sara Rose
___ Josh Sargent

2. Approval of Agenda

Description:
Motion:__________ Second:__________ Carried:___ Failed:___

3. Consent Agenda

3.1. DONATIONS/GRANTS

Description: Recommended Motion: Pass a resolution to accept with appreciation the following donations:

$250 in memory of Rachael Nelson, 2020 LCWM graduate, for Adaptive Physical Education Equipment
Two Pallets of pavers for outside of the greenhouse from Total Landscape Supply
Golf Clubs, bag, and cart from Les Norman for the P.E. Dept.

3.2. RESIGNATIONS

Description: RECOMMENDED MOTION: To accept the resignation of Carey McLaughlin, English Teacher, effective at the end of the 2023-24 school year, with appreciation for her service.

RECOMMENDED MOTION: To accept the resignation of Pete Goeringer, heads girls' basketball coach, effective immediately, with appreciation for his service.

3.3. HIRES

Description: RECOMMENDED MOTION: To hire Kristin Theis as the graduation advisor beginning the 2023-24 school year. Salary: Based on the "C" Schedule.

3.4. Approve minutes from the March 18, 2024 regular meeting and March 22, April 1, and April 8 special meetings.

3.5. Approve bills totaling $367,192.47 and wire transfers of $191,912.72.

Motion:_________________ Second:_______________ Carried:___ Failed:___

4. Citizen Participation

5. Reports

5.1. Superintendent Report

5.1.1. Enrollment

5.2. Business Manager Report

5.3. Elementary Principal Report

5.4. Secondary Principal Report

5.5. Committee Reports

5.5.1. Negotiations

5.5.2. Building and Grounds

6. Correspondence

7. Old Business

8. New Business

8.1. GRADUATION REQUIREMENT CHANGE (Action)

Description: RECOMMENDED MOTION: To approve the change in LCWM Graduation Requirements based on state guidelines. (Appendix)

Motion:______________ Second:____________ Carried:___ Failed:___

8.2. GRADUATION (Discussion)

Description: The School Board will determine those distributing diplomas at the graduation ceremony on Sunday, June 2, 2024 at 1:00 pm.

8.3. MASTER AGREEMENT (Action)

Description: Recommended Motion: To approve the 2023-25 Master Agreement Between ISD 2071 and the Education Association. (Appendix)

Motion:________________ Second:_____________ Carried:___ Failed:___

8.4. STUDY SESSION (Information)

Description: The May Study Session will be held on Monday, May 6, 2023. The Baseball Association will be present. There will also be an MSBA Round-Up and an update on the Strategic Plan.

9. Announcements

Description:

Fri, Apr 26	LCWM Greenhouse Plant Sale;
Wed, May 1	No School; Staff Development Day
Thu, May 2	Gr. 5/6 Band/Choir Program; 6:30 pm
Mon, May 6	School Board Study Session; 5:30 pm
Fri, May 10	PTO Mornings with Mom
	PTO Race for Education
Mon, May 13	PLC Two Hour Late Start
	Gr. 7-12 Band Concert; 7 pm
Mon, May 20	Regular School Board Meeting; 5:30 pm
	Gr. 7-12 Choir Concert; 7 pm
Wed, May 22	Scholarship & Awards Ceremony; 8:30 AM

10. Other Business

11. Items for Future Agendas

12. Adjournment

Description: Motion:__________ Second:__________ Carried:___ Failed:___

April 15, 2024 at 5:30 PM - Regular Meeting

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