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May 10, 2021 at 6:00 PM - Regular School Board Meeting of ISD 857

Agenda
Call Meeting to Order
Speaker(s):  Board Chair
Agenda Item Type:  Procedural Item
Pledge of Allegiance.
Speaker(s):  Board Chair
Agenda Item Type:  Procedural Item
Meeting Attendance

Brummer
Koverman
Maki
Meisch
Meyer
Pringle
Sommer
Speaker(s):  Board Chair
Agenda Item Type:  Procedural Item
Approve the May 10, 2021 Meeting Agenda
Speaker(s):  Board Chair
Agenda Item Type:  Action Item
L-A High School Student Report
Speaker(s):  Student Board Representative
Agenda Item Type:  Information Item
Open Forum

Guideline: Three minutes per speaker; 15 minutes maximum.  Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. 
Speaker(s):  Board Chair
Agenda Item Type:  Information Item
Good Things Happening

Congratulations to Joel Ellinghuysen for being awarded a $4000.00 grant from the Gene Haas Foundation for the Supermileage Team. 
 

Congratulations to Matthew Schell who took first at the State FFA competitions for Employment  Interviewing Skills! 


Thank you to the faculty advisors, Principal Hanson, AD Menk and the many students who planned and executed a very successful outdoor Grand March for the juniors and seniors. 

Speaker(s):  Board Chair
Agenda Item Type:  Information Item
Consent Agenda

A. Board Meeting Minutes: April 12, 2021
B. Financial Reports
a. Board Bills
b. Student Activity Report
c. Treasury Report
d. Miscellaneous Payments
e. April 2021 Wire Payments
C.Approve hire of Trisha Schultz as Varsity Girls Basketball Coach for 2021-22 in accordance with the EdMN/L-A Master Agreement. 
D. Accept anonymous donation of $475.00 for unpaid student meal accounts. 
 
Speaker(s):  Board Chair
Agenda Item Type:  Information Item
Policies and Forms on 2nd Reading

A. Policy 510 Student Activities
B. Policy 511 Student Fundraising
C. Policy 713 Student Activity Accounting
Speaker(s):  Board Chair
Agenda Item Type:  Information Item
Board Resolution Approving Permanent Transfer of LTFM Funds in the amount of  $769,454.86 from Fund 07 (Debt Service) to Fund 06 (Construction) for the purpose of deferred maintenance projects. 
Agenda Item Type:  Action Item
PK-6 Principal's Report
Speaker(s):  Principal Dave Riebel
Agenda Item Type:  Information Item
Attachments: (1)
7-12 Principal's Report
Speaker(s):  Principal Dr. Cory Hanson
Agenda Item Type:  Information Item
Superintendent's Report
Speaker(s):  Superintendent Carman
Agenda Item Type:  Information Item
Board Committee Reports
Speaker(s):  Superintendent Carman
Agenda Item Type:  Information Item
Close meeting for the purpose of discussing EdMN/Lewiston-Altura contract negotiations. 
Agenda Item Type:  Action Item
Reopen meeting for the public.
Agenda Item Type:  Action Item
Upcoming Meeting Schedule
Wednesday, May 12th - 7:00am  District Staff Development Committee
Wednesday, May 19th - 7:00am  Health and Safety Committee
Tuesday, May 25 - 7:00am  Policy Review Committee
Wednesday, May 26th -  6:15pm Activities Steering Committee 
Friday, June 4th - 7:00pm High School Commencement Ceremony
Monday, June 7th - 7:30am Staff End of Year Breakfast/8:00am Program
Monday, June 7th - 6:00pm, Board Workshop meeting: Facility Planning Visioning
Monday, June 14th - 6:00pm Regular Board Meeting
Agenda Item Type:  Action Item
Adjourn.
Agenda Item Type:  Action Item
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