February 26, 2024 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 February 26, 2024 Regular School Board Meeting as presented.
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V. 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. DONATIONS
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VI.A. $300 from Damien Society to Lincoln for Classroom Materials.
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VII. PROGRAM PRESENTATIONS
Speaker(s):
Presenter:
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VII.A. Middle School
Speaker(s):
Presenter: Jessica Johnson
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VIII. 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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VIII.A. Approve the Minutes of the January 22, 2024 Regular School Board Meeting.
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VIII.B. Approve District Bills
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VIII.C. Approve District Hand Payable Bills
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VIII.D. Approve Personnel Agenda Items
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VIII.E. Approve Second Reading of Policies:
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VIII.E.1. 410- Family Medical Leave
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VIII.E.2. 416- Drug and Alcohol Testing
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VIII.E.3. 506- K-12 Discipline and Violence Prevention.
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VIII.E.4. 613- Graduation Requirements
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VIII.E.5. 901-Community Education
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VIII.E.6. 903-Visitors to the School District Buildings and Sites
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VIII.E.7. 904-Distribution of Materials on School District Property by Nonschool Persons
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VIII.E.8. 905-Advertising
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VIII.E.9. 906-Community Notification of Sex Offenders
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VIII.E.10. 907-Rewards
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VIII.E.11. 910-Naming Rights
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VIII.F. Approve the 2024-2026 Pupil Transportation Contract with Olander Bus Service
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VIII.G. Approve the 2024-2026 Pupil Transportation Contract with Schultz Garage and Bus Company
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IX. 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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IX.A. CLC Update
Speaker(s):
Presenter: Rob Nielsen
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IX.B. Roosevelt Building Goals
Speaker(s):
Presenter: Trish Mariotti
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IX.C. Rossman Building Goals
Speaker(s):
Presenter: Emily Sternberg
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IX.D. Middle School Building Goals
Speaker(s):
Presenter: Mike Suckert
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IX.E. High School Building Goals
Speaker(s):
Presenter: Josh Omang
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IX.F. ALC Building Goals
Speaker(s):
Presenter: Brandon Schlenner
Attachments:
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X. 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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X.A. Motion to Approve the Spring 2024 Lane Change Requests.
Speaker(s):
Presenter: Steffl, Board Chair
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X.B. Motion to Approve the 2024-2025 Academic Calendar with 3 Flex Learning Days.
Speaker(s):
Presenter: Steffl, Board Chair
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X.C. Motion to Approve Open Enrollment - The School Board grants permission to administration at its discretion to determine when to close open enrollment to a grade level as enrollment necessitates. The administration recommends the following motion.
Speaker(s):
Presenter: Steffl, Board Chair
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X.D. Motion to Approve the 2023 Pay Equity Compliance Report.
Speaker(s):
Presenter: Steffl, Board Chair
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X.E. Motion to Approve the American Indian Parent Advisory Committee (AIPAC) Resolution of Concurrence.
Speaker(s):
Presenter: Steffl, Board Chair
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X.F. Motion to Approve the 2023-2024 DLESP Seniority List.
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X.G. Motion to Approve the Resolutions Relating to the Termination and Non-Renewal of the Teaching Contracts of Kirstin Bird, Austin Dodd, Joshua Erhardt, Charles Honke, Jennifer Savig, and Kayla Thorp upon the conclusion of the 2023-2024 School Year.
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X.H. Motion to Approve the Achievement and Integration budget for Fiscal Year 2025.
Speaker(s):
Presenter: Renee Kerzman, Director of Curriculum, Instruction, and Technology.
Attachments:
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XI. ADMINISTRATIVE AND BOARD REPORTS
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XI.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
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XI.A.1. Monthly Enrollment Report
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XI.B. Board Committee and Representative Reports
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XI.B.1. Student Report
Speaker(s):
Presenter: Buboltz/Rogstad, Student Board Representative
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XI.B.2. Finance Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XI.B.3. District Wellness Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XI.B.4. Chemical Health Committee
Speaker(s):
Presenter: Okeson, Board Director
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XII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XII.A. Work Session- 03/11/24 5:30PM Laker Transitions
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XII.B. Finance Committee Meeting- 03/21/24 12:00PM District Office
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XII.C. Regular School Board Meeting- 03/25/24 5:30PM MState C101.
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XIII. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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