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October 11, 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
Quorum Call

Brummer
Koverman
Maki
Meisch
Meyer
Pringle
Sommer
Speaker(s):  Board Chair
Agenda Item Type:  Procedural Item
Approve the October 11, 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
PK-6 Principal's Report
Speaker(s):  Principal Dave Riebel
Agenda Item Type:  Information Item
7-12 Principal's Report
Speaker(s):  Principal Dr. Cory Hanson
Agenda Item Type:  Information Item
Consent Agenda

A. Board Meeting Minutes: September 13, 2021 and September 15, 2021
B. Financial Reports
a. Board Bills
b. Treasury Report
c. September 2021 Miscellaneous Payments
d. September 2021 Wire Payments
C. Accept resignation of Suzanne Strelow, paraprofessional, effective October 5, 2021.  
D. Approve resignation of  MaKayla Zeller, paraprofessional, effective October 18, 2021
E.  Accept donation of $3,370.00 from Winona Community Foundation/Mr. Morris Extra Chance Fund for a Courage Retreat facilitated by Youth Frontiers.
F.  Accept donation of $1250.00 from Winona Community Foundation/Mr. Morris Extra Chance Fund for 40 ACT Prep Guides. 
G. Accept donation of $6,000 from the LA Booster Club for the purchase of a new softball scoreboard.
H.  Approve October 27-30, 2021 overnight field trip for FFA members and Advisor Stoppelmoor to attend the National FFA Convention in Indianapolis, Indiana. 
Speaker(s):  Board Chair
Agenda Item Type:  Information Item
Informational Presentation by Melanie Tatge, Winona County Public Health Supervisor.
Agenda Item Type:  Action Item
FY21 Audit Presentation by Craig Popenhagen and Luke Greden, CliftonLarsonAllen LLP.  (They will be available at approximately 6:45pm)
Agenda Item Type:  Action Item
Approve FY21 Independent Audit as completed by CliftonLarsonAllen LLP.
Agenda Item Type:  Action Item
Food Service Director & Bus Driver Vickie Speltz request to be on ballot to serve on National School Nutrition Association Board of Directors. 
Agenda Item Type:  Action Item
Policies and Forms on 1st Reading: Policy 616 Systems Accountability and 21-22 Testing Plan
Speaker(s):  Board Chair
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
Future Meetings

October 12, 7:00am  EdMn/L-A Board Committee Meeting
October 13, 5:30pm  EdMN/L-A Negotiations
October 20, 7:15 am  Health and Safety Committee Meeting
October 26, 7:15am  Policy Review Committee Meeting
November 8, 6:00pm  Regular School Board Meeting (Elementary School?)
December 13, 6:00pm  Truth in Taxation/Regular School Board Meeting (HS)
January 4 (Tuesday)  - Organizational Meeting?
January 10, 6:00pm  Regular School Board Meeting

 
Agenda Item Type:  Action Item
Adjourn.
Agenda Item Type:  Action Item
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