October 21, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. AUDITOR PRESENTATION
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4. Consent Agenda
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4.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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4.2. MEDICAL LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve the medical leave of absence from Jessica Dailey beginning October 21, 2024 for approximately six weeks.
RECOMMENDED MOTION: To approve the medical leave of absence from Christine Martin beginning September 9, 2024 through approximately October 31, 2024. If medically necessary, her leave will be extended accordingly. |
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4.3. CHILDCARE LEAVE OF ABSENCE
Description:
Recommended Motion: To approve the childcare leave of absence from Rob Satterness, beginning October 28, 2024 through November 29, 2024.
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4.4. UNPAID LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve an unpaid leave of absence for Jenny Friedrichs, elementary paraprofessional, beginning October 9, 2024 through the remainder of the 2024-25 school year.
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4.5. HIRES
Description:
RECOMMENDED MOTION: To hire Jackson Beert as a paraprofessional. Seniority Date: September 19, 2024 Salary: Based on the Agreement between ISD 2071 and the Classified Association.
RECOMMENDED MOTION: To hire Kristi Shaffar as a long term substitute paraprofessional. Seniority Date: September 20, 2024 Salary: Based on the Agreement between ISD 2071 and the Classified Association. RECOMMENDED MOTION: To hire Mya Mathiowetz as a Long Term Sub for Jessica Dailey beginning on or around October 21, 2024 for approximately six weeks. RECOMMENDED MOTION: To hire Mya Mathiowetz as a Long Term Sub for Layce Johnson beginning on or around January 20, 2025 through approximately April 20, 2025. RECOMMENDED MOTION: To hire Jerod Larson as a custodian beginning October 7, 2024. Salary: Based on the Agreement between ISD 2071 and the Classified Association. RECOMMENDED MOTION: To hire Sherise Williams beginning October 2, 2024 as a custodian. Salary: Based on the Agreement between ISD 2071 and the Classified Association. |
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4.6. RESIGNATIONS
Description:
Recommended Motion: To approve the resignation from Dusten Meier, custodian, effective October 4, 2024 with appreciation of his service.
Recommended Motion: To approve the resignation from Sherise Williams, custodian, effective 10/3/2024. |
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4.7. Approve minutes from the September 16, 2024 regular meeting.
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4.8. Approve bills totaling $1,192,864.00 and wire transfers $483,653.13.
Motion:_________________ Second:_______________ Carried:___ Failed:___ |
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5. Citizen Participation
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6. Reports
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6.1. Superintendent Report
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6.1.1. Enrollment
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6.1.2. Check-In Updates
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6.1.3. Referendum Update
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6.2. Business Manager Report
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6.3. Elementary Principal Report
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6.4. Secondary Principal Report
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6.5. Committee Reports
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7. Correspondence
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8. Old Business
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9. New Business
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9.1. AUDIT APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve the 2023-24 audit as presented.
Motion:_____________ Second:____________ Carried:____ Failed:___ |
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9.2. ADDITIONAL FUNDRAISER (Action)
Description:
RECOMMENDED MOTION: To approve the additional fundraiser for the LCWM Softball Team as presented. (Appendix)
Motion:_______________ Second:______________ Carried:___ Failed:___ |
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9.3. NON PUBLIC TRANSPORTATION CONTRACT (Action)
Description:
RECOMMENDED MOTION: To approve non-public/out-of-district transportation contracts for parents transporting their child(ren) to/from non-public schools. (Appendix)
Motion:_____________ Second:____________ Carried:___ Failed:___ |
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9.4. POLICY SERIES 600 APPROVAL (Action)
Description:
You may view policies in the 600 Series HERE.
RECOMMENDED MOTION: To approve 600 Policy Series as presented. 601 SCHOOL DISTRICT CURRICULUM AND INSTRUCTION GOALS 602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY 603 CURRICULUM DEVELOPMENT 604 INSTRUCTIONAL CURRICULUM 605 ALTERNATIVE PROGRAMS 606 TEXTBOOKS AND INSTRUCTIONAL MATERIALS 606.5 LIBRARY MATERIALS and FORM 607 ORGANIZATION OF GRADE LEVELS 608 INSTRUCTIONAL SERVICES - SPECIAL EDUCATION 609 RELIGION 610 FIELD TRIPS 611 HOME SCHOOLING 612.1 DEVELOPMENT OF PARENT AND FAMILY ENGAGEMENT POLICIES FOR TITLE I PROGRAMS 614 ASSURANCE OF TEST SECURITY AND NON-DISCLOSURE 614 SCHOOL DISTRICT TESTING PLAN AND PROCEDURE 615 TESTING ACCOMMODATIONS, MODIFICATIONS, AND EXEMPTIONS FOR IEPS, SECTION 504 PLANS, AND LEP STUDENTS 616 SCHOOL DISTRICT SYSTEM ACCOUNTABILITY 617 SCHOOL DISTRICT ENSURANCE OF STANDARDS 618 ASSESSMENT OF STUDENT ACHIEVEMENT 619 STAFF DEVELOPMENT FOR STANDARDS 620 CREDIT FOR LEARNING 621 READ ACT 623 MANDATORY SUMMER SCHOOL INSTRUCTION 624 ONLINE LEARNING OPTIONS Motion:_____________ Second:____________ Carried:___ Failed:___ |
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9.5. POLICY 503 ATTENDANCE APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve Policy 503 Attendance as presented. (Appendix)
Motion:____________ Second:_____________ Carried:___ Failed:___ |
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9.6. 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, Waseca, and Nicollet. (Appendix)
Motion:______________ Second:_____________ Carried:____ Failed:____ |
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9.7. DISSOLUTION OF GIRLS ALPINE SKI SPONSORSHIP (Action)
Description:
Recommended Motion: To approve dissolve the current alpine ski girls cooperative sponsorship including LCWM, Maple River, and Waseca. (Appendix)
Motion:______________ Second:_____________ Carried:____ Failed:____ |
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9.8. APPLICATION OF COOPRATIVE GIRLS ALPINE SKIING SPONSORSHIP (Action)
Description:
RECOMMENDED MOTION: To approve the application for cooperative sponsorship for girls alpine skiing including LCWM, Waseca, Maple River, Mankato Christian Academy, and Nicollet.
Motion:____________ Second:____________ Carried:___ Failed:___ |
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9.9. APPLICATION FOR COOPERATIVE SPONSORSHIP FOR BOYS ALPINE SKIING (Action)
Description:
RECOMMENDED MOTION: To approve the application for cooperative sponsorship for boys alpine skiing including LCWM, Waseca, Maple River, Mankato Christian Academy, and Nicollet.
Motion:____________ Second:____________ Carried:___ Failed:___ |
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9.10. FORM A & B MSHSL GRANT APPLICATION APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve application for Form A & B Grants from the MSHSL. (Appendix)
Motion:______________ Second:______________ Carried:___ Failed:___ |
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9.11. SET DATE TO CANVASS GENERAL & SPECIAL ELECTION (Action)
Description:
RECOMMENDED MOTION: To hold a special meeting on November _________, 2024 as the date to canvass the general and special election held on November 5, 2024.
Motion:______________ Second:_____________ Carried:___ Failed:___ |
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9.12. STUDENT COUNCIL BREAKFAST (Information)
Description:
The first student council breakfast of the year will be held Wednesday, October 30, 2024 at 7:00 am.
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9.13. STUDY SESSION (Discussion)
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10. Announcements
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11. Other Business
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12. Items for Future Agendas
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13. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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