July 14, 2025 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. Consent Agenda
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3.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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3.2. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Sue Owens, preschool paraprofessional, effective immediately with appreciation for her service.
RECOMMENDED MOTION: To accept the resignation from Rhonda Jensen, paraprofessional, effective July 25, 2025 with appreciation for her service. |
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3.3. HIRES
Description:
RECOMMENDED MOTION: To hire Rhonda Jensen as a Special Education Teacher. Seniority Date: August 25, 2025 Salary: Based on the Agreement between ISD 2071 and the Education Association.
RECOMMENDED MOTION: To hire Randall Colvin as the Secondary Ag/CTE Teacher pending licensure. Seniority Date: July 15, 2025 Salary: Based on the Agreement between ISD 2071 and the Education Association. |
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3.4. Approve minutes of May 19, 2025 Regular Board Meeting and July 8, 2025 Special Board Meeting.
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3.5. Approve bills totaling $201,897.76 and wire transfers of $100,842.06.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.2. Business Manager Report
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5.3. Committee Reports
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5.3.1. Building and Grounds Committee
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5.3.2. Negotiations Committee
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5.3.3. Policy Committee
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. COLLIS FIELD LIGHTING PROJECT (Action)
Description:
RECOMMENDED MOTION: To approve the baseball field lighting project. (Appendix)
Motion:____________ Second:____________ Carried:___ Failed:___ |
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8.2. HIRE COACHES
Description:
RECOMMENDED MOTION: To approve the fall sports coaches for the 2024 seasons. Salary: Based on the "C" Schedule.
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8.3. ADMISSION FEES (Action)
Description:
RECOMMENDED MOTION: To approve no admission fees for LCWM fans for the 2025-26 school year.
Motion:________________ Second:_____________ Carried:___ Failed:___ |
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8.4. First Reading Policy 504 Dress Code (Information)
Description:
Policy 504 Dress Code will be read aloud and reviewed.
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8.5. Policy 503 Attendance Approval (Action)
Description:
RECOMMENDED MOTION: To approve Policy 503 Student Attendance as presented. (Appendix)
Motion:_______________Second:_____________Carried:___ Failed:___ |
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8.7. Designation of Identified Official with Authority for the MDE (Action)
Description:
Recommended Motion: To approve the following resolution - The Minnesota Department of Education (MDE) requires that school districts, charter schools or other organizations annually designate an Identified Official with Authority to comply with State Access Control Security Standard 1.0 which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA) or organization. The Superintendent/Director recommends the Board or equivalent governing board authorize Brett Benson to act as the Identified Official with Authority for the Lake Crystal Wellcome Memorial School District. (Appendix)
Motion:__________ Second:__________ Carried:___Failed:___ |
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8.8. STUDY SESSION (Information)
Description:
The study session topic on Monday, August 4 will be the School Board Self Evaluation and Superintendent Evaluation.
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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