March 17, 2025 at 5:30 PM - Regular Meeting
| Agenda | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
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. Congratulations
Description:
Congratulations to the LCWM team of Aidan Moeller, Willow Casey, Gavin Bergstad and Morgan Klinkner finished on top as the 2025 Minnesota State LifeSmarts Champions! Now, they will continue on to the National Championship in Chicago, IL April 24-27, 2025.
Congratulations to the AcaDec team on their advancement to the National Competition in April, in Des Moines, IA. Congratulations to the wrestling team on their 3rd place finish at the state tournament. |
|||||||||||||||||||||||||||||||||
|
4. AcaDec Speech Presentation
|
|||||||||||||||||||||||||||||||||
|
5. Consent Agenda
|
|||||||||||||||||||||||||||||||||
|
5.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
|
|||||||||||||||||||||||||||||||||
|
5.2. RETIREMENT RESIGNATION
Description:
RECOMMENDED MOTION: To accept the retirement resignation from Lori Friedrichs at the completion of the 2024-2025 school year, with appreciation for her 32 years of service to the LCWM School District.
|
|||||||||||||||||||||||||||||||||
|
5.3. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Emily Ziemer, Secondary Ag. Teacher and FFA Advisor, effective the end of the 2024-25 school year, with appreciation for her service.
RECOMMENDED MOTION: To accept the resignation from Malia Jones, National Honor Society Advisor, effective at the end of the 2024-25 school year, with appreciation of her service. |
|||||||||||||||||||||||||||||||||
|
5.4. HIRES
|
|||||||||||||||||||||||||||||||||
|
5.5. HIRE SPRING COACHES
Description:
RECOMMENDED MOTION: To approve the coaches for the 2025 spring athletic season.
|
|||||||||||||||||||||||||||||||||
|
5.6. CHILDCARE LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve the childcare leave from Amara Gilman beginning at the start of the 2025-26 school year through November 16, 2025. If her child arrives earlier or later, her leave will be adjusted accordingly.
|
|||||||||||||||||||||||||||||||||
|
5.7. Approve minutes of February 18, 2025 regular meeting.
|
|||||||||||||||||||||||||||||||||
|
5.8. Approve bills totaling $615,554.73 and wire transfers of $500,794.04.
Motion:__________ Second:__________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
6. Citizen Participation
|
|||||||||||||||||||||||||||||||||
|
7. Reports
|
|||||||||||||||||||||||||||||||||
|
7.1. Superintendent Report
|
|||||||||||||||||||||||||||||||||
|
7.1.1. Enrollment
|
|||||||||||||||||||||||||||||||||
|
7.1.2. Referendum Update
|
|||||||||||||||||||||||||||||||||
|
7.1.3. 2025-2026 School Year Calendar
|
|||||||||||||||||||||||||||||||||
|
7.1.4. Budget Update
|
|||||||||||||||||||||||||||||||||
|
7.2. Business Manager Report
|
|||||||||||||||||||||||||||||||||
|
7.3. Elementary Principal Report
|
|||||||||||||||||||||||||||||||||
|
7.4. Secondary Principal Report
|
|||||||||||||||||||||||||||||||||
|
7.5. Committee Reports
|
|||||||||||||||||||||||||||||||||
|
8. Correspondence
|
|||||||||||||||||||||||||||||||||
|
9. Old Business
|
|||||||||||||||||||||||||||||||||
|
10. New Business
|
|||||||||||||||||||||||||||||||||
|
10.1. ACADEC NATIONAL TRIP (Action)
Description:
Recommended Motion: To approve the trip and funding for the national competition in April. (Board approval is needed due to students missing more than one day of school.)
Motion:__________ Second:__________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.2. LifeSmarts National Trip Approval for Funds (Action)
Description:
RECOMMENDED MOTION: To approve the trip and funding for the national competition in April. (Board approval is needed due to students missing more than one day of school.)
Motion:______________ Second:______________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.3. ADULT BASIC EDUCATION (Action)
Description:
RECOMMENDED MOTION: To approve the Adult Basic Education annual consortium agreement for the 2025-26 school year.
Motion:________________ Second:____________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.4. Lawnmower Purchase (Discussion/Action)
Description:
Discussion of the purchase of a new lawnmower.
RECOMMENDED MOTION: Motion:________________ Second:_____________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.5. APPROVE INTEGRATION BUDGET (Action)
Description:
Recommended Motion: To approve the FY26 Integration budget as presented.
Motion:__________ Second:__________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.6. DOOR HINGE PURCHASE (Action)
Description:
RECOMMENDED MOTION: To approve the purchase of door hinges for the elementary from Kendall Doors, who presented the lowest bid.
Motion:____________ Second:____________ Carried:___ Failed:___ |
|||||||||||||||||||||||||||||||||
|
10.7. Student Council Breakfast (Information)
Description:
The final Student Council Breakfast will be held on March 26 at 7:00 am in the Secondary Media Center.
|
|||||||||||||||||||||||||||||||||
|
10.8. STUDY SESSION (Information)
Description:
The next Study Session will be held on Monday, April 7 at 5:30 pm in the Secondary Media Center. The topics to be discussed are the Strategic Plan and Public Relations.
|
|||||||||||||||||||||||||||||||||
|
11. Announcements
Description:
|
|||||||||||||||||||||||||||||||||
|
12. Other Business
|
|||||||||||||||||||||||||||||||||
|
13. Items for Future Agendas
|
|||||||||||||||||||||||||||||||||
|
14. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
|