April 24, 2023 at 5:30 PM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Presenter: Steffl, Board Chair
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I.A. Laker Pride
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II. ROLL CALL
Speaker(s):
Presenter: Steffl, Board Chair
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III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Steffl, Board Chair
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IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Steffl, Board Chair
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IV.A. Agenda Approval
Description:
Approval of the Agenda for the April 24, 2023 Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
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V.A. Girls Basketball
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V.B. We would like to recognize the following for their efforts to prepare, host, and clean up during our Section 8AA Girls and Boys Basketball Games: Rob Nielsen, Aaron Wittrock, James O'Sullivan, Bronson Vinge, Mark Tumberg, Tim Cole, Jeff Tessman, William Hansen, and John Weber
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VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VI.A. League of Women Voters.
Speaker(s):
Presenter: Sharon Josephson
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VII. DONATIONS
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VII.A. $100 from Trinity Lutheran Church for the Laker Cupboard.
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VII.B. $10,000 from Detroit Lakes Athletic Foundation for our Athletic Uniforms Project.
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VIII. PROGRAM PRESENTATIONS
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VIII.A. Wellness Committee
Speaker(s):
Presenter: Cami Eckhoff, Jane Neubauer, Karen Nitzkorski
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VIII.B. Middle School
Speaker(s):
Presenter: Mike Suckert
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IX. CONSENT ITEMS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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IX.A. Approve the Minutes of the March 27, 2023 Regular School Board Meeting.
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IX.B. Approve District Bills
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IX.C. Approve District Hand Payable Bills
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IX.D. Approve Personnel Agenda Items
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IX.E. Approve the removal of Policy 617- School District Insurance of Preparatory and High School Standards.
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X. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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X.A. First Reading of Policies:
Speaker(s):
Presenter: Steffl, Board Chair
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X.A.1. 610- Field Trips
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X.A.2. 616- School District System Accountability
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X.A.3. 618- Assessment of Standard Achievement
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X.A.4. 619-Staff Development for Graduation Standards
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X.B. FY 2024 Capital and Long-Term Facilities Maintenance (LTFM) Project List
Speaker(s):
Presenter: Jason Kuehn
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XI. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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XII. ADMINISTRATIVE AND BOARD REPORTS
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XII.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
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XII.A.1. Monthly Enrollment Report
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XII.A.2. ESSER Summary
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XII.B. Board Committee and Representative Reports
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XII.B.1. Student Report
Speaker(s):
Presenter: Hougum, Student Board Representative
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XII.B.2. Facilities Committee
Speaker(s):
Presenter: Steffl, Board Chair
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XII.B.3. Finance Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XII.B.4. Transportation Committee
Speaker(s):
Presenter: Steffl, Board Chair
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XII.B.5. Arena Commission
Speaker(s):
Presenter: Steffl, Board Chair
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XIII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XIII.A. Special Board Meeting- 05/15/23 5:30PM Laker Transitions Classroom B
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XIII.B. Work Session- 05/15/23 5:45PM Laker Transitions Classroom B
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XIII.C. Finance Committee Meeting- 05/18/23 12:00PM District Office
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XIII.D. Regular School Board Meeting- 05/22/23 5:30PM MState C101
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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