July 29, 2024 at 5:45 PM - Regular School Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

III.A. Motion to approve agenda.

IV. Recognition of Communications Since Last Meeting

V. Open Dialogue

VI. Approval of Consent Agenda

VI.A.

1. 1. Approve Previous Minutes
      • Regular Board Meeting: June 27,2024
   2. Approve Bills - Bills reviewed by R.Heimerl and B.Heimerl
      • Board Bills: $203,603.34

VII. Reports

VII.A. Dashir Report

VIII. New Business

VIII.A. Action to approve City Agreement for 2024-26.

VIII.B. Action to approve the 2024-25 Athletic and Activities Participant/Parent Handbook.

IX. Old Business

X. School Finance

X.A.

1. 1. Action to approve designating authority to Payroll Specialist Kim Dye, Business Manager Cheryl Bayerl, and Superintendent Melissa Radeke for Electronic Funds Transfers (EFT’s) on behalf of Lester Prairie Schools.

X.B.

1. 1. Action to approve Resolution Adopting ISD #424 FY26 Long-Term Facilities Maintenance Ten-Year Plan.

X.C.

1. 1. Action to approve the following fundraisers for the 2024-25 school year:
      • PTO: Elementary Read-a-Thon and Holiday Store
      • Band: Butterbraids, Conductor Raffle, and Coffee
      • Baseball/Softball: Discount Cards
      • Junior Class: MinnTex Fruit Sales, Unhinged Pizza, Clothing Rummage sale, concessions
      • Football: Salt Sales
      • Cheer: Fall Spirit Sale, World’s Finest Chocolate, Heggies Pizza
      • Yearbook: selling yearbooks at Open House and Conferences
      • Senior Class: Carlson Pies

XI. Policy Administration

XII. Personnel

XII.A.

1. 1. Action to approve contract for Alyson Winn-Lagergren as Secondary Language Arts Teacher for the 2024-25 school year.

XII.B.

1. 1. Action to approve the following resignations:
      • Ben Machemehl - Head Baseball Coach
      • Nick Hauer – Boys JV Basketball Coach

XIII. Other Items for the Board

XIII.A. WORK SESSION

Review and Discuss Strategic Plan

XIV. Adjourn the Regular Board Meeting