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Meeting Agenda
1. Call to Order / Roll Call / Pledge of Allegiance
2. Approval of Agenda
2.1. Construction Project Status Report - Larry Harbo
2.2. Review of October 6 Citizen Participation (Discussion)
3. Consent Agenda
3.1. DONATIONS
3.2. HIRE EMPLOYEES
3.3. CHILDCARE LEAVE
3.4. Approve minutes of regular meeting on September 15, 2014 and special meeting on October 6, 2014.
3.5. Approve bills totaling $330,060.87 Wire transfers $211,152.25
                Acknowledge student activity bills $8,715.42
4. Citizen Participation
5. Reports
5.1. Superintendent Report
5.2. Business Manager Report
5.3. Elementary Principal Report
5.4. Secondary Principal Report
5.5. Committee Reports
6. Correspondence
7. Old Business
8. New Business
8.1. AUDIT APPROVAL (Action)
8.2. STUDENT COUNCIL BREAKFAST (Action)
8.3. ALPINE SKIING COOPERATIVE SPONSORSHIP (Action)
8.4. STUDY SESSION (Information)
9. Announcements
10. Other Business
11. Items for Future Agendas
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 20, 2014 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft                
___ Lori Hood
___ Tony Jacobs
___ Linda Leiding
___ Curt Pape
___ Shawn Schacherer
___ Kent Thiesse
Subject:
2. Approval of Agenda
Description:

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
2.1. Construction Project Status Report - Larry Harbo
Subject:
2.2. Review of October 6 Citizen Participation (Discussion)
Subject:
3. Consent Agenda
Subject:
3.1. DONATIONS
Description:
Recommended Motion:  To pass a resolution to accept with appreciation the following donations:
  • $35 from Walter Jones for the Healthy Snack Program at the elementary school
  • Musical Instruments (Cornet and Trumpet - value $200) from Steve Yahnke for the Band Dept.
  • $1,800 from the Mankato Clinic Foundation to be used for Elementary School PBIS (Positive Behavioral Interventions and Supports)
  • $3,638.78 from the LCWM PTO designated for elementary PE & Art, magazines for classrooms, recess equipment and as needed
Subject:
3.2. HIRE EMPLOYEES
Description:
Recommended Motion: To hire the following:
Long-term Substitute: Nancy Hanson who will be a substitute for Jessica Phelps when she is on childcare leave October 20, 2014-January 9, 2015. (Salary based on the Agreement Between ISD 2071 and Education Association)
Subject:
3.3. CHILDCARE LEAVE
Description:
Recommended Motion: To grant a childcare leave to Chelsey Copeland, first grade teacher, from January 6 through March 27, 2015 with the understanding that the dates may need to be adjusted in the event that the baby is born earlier or later. Her intent is to return to full time employment on Monday, March 30, 2015.
Subject:
3.4. Approve minutes of regular meeting on September 15, 2014 and special meeting on October 6, 2014.
Subject:
3.5. Approve bills totaling $330,060.87 Wire transfers $211,152.25
                Acknowledge student activity bills $8,715.42
Description:

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
4. Citizen Participation
Subject:
5. Reports
Subject:
5.1. Superintendent Report
Description:
  • Enrollment Report
  • Little Knights Preschool - 4 Star Parent Aware Rating 
  • Gift Law
  • Bond Sale Day Report
Subject:
5.2. Business Manager Report
Subject:
5.3. Elementary Principal Report
Subject:
5.4. Secondary Principal Report
Subject:
5.5. Committee Reports
Subject:
6. Correspondence
Subject:
7. Old Business
Subject:
8. New Business
Subject:
8.1. AUDIT APPROVAL (Action)
Description:
Recommended Motion: To approve the 2013-14 audit as presented. (Appendix will be brought to the meeting)

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
8.2. STUDENT COUNCIL BREAKFAST (Action)
Description:
Recommended Motion: To change the date of the October 29 Student Council Breakfast to be held on Wednesday, November 12 at 7:00 a.m. in the School District Office.

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
8.3. ALPINE SKIING COOPERATIVE SPONSORSHIP (Action)
Description:
Recommended Motion: To approve cooperative sponsorship of alpine skiing with the following schools: Blue Earth Area, Maple River and Waseca. Nicollet is dropping from the pairing. The team is identified as Crystal Valley Area.

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
8.4. STUDY SESSION (Information)
Description:
The topics of discussion at the November 3 study session will be the World's Best Workforce, 2014-15 Superintendent Evaluation Process and the Technology Initiative.
Subject:
9. Announcements
Description:
Mon, Nov 3 5:30p School Board Study Session, Secondary Media Center
Tue, Nov 4 Election Day - Remember to VOTE
Fri/Sat, Nov 7/8 7:00p Fall Play, Secondary School Cafetorium
Mon, Nov 10 PLC - 2 Hour Late Start
(Wed, Nov 12 7:00a Student Council Breakfast, District Office Conference Room - pending approval)
Fri, Nov 14 No School for Students
Mon, Nov 17 5:30p School Board Meeting, Secondary Media Center
Tue/Thu, Nov 18/20 4:15-8p Secondary School Parent Conferences
Thu/Mon, Nov 20/24 4-7:45p Elementary School Parent Conferences
Wed-Fri, Nov 26-28 No School for Students and Staff, Comp Day/Thanksgiving Vacation
Subject:
10. Other Business
Subject:
11. Items for Future Agendas
Subject:
12. Adjournment

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