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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Construction Update - Tim/Larry Harbo
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3. Consent Agenda
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3.1. DONATIONS
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3.2. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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3.3. TEACHER RETIREMENT
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3.4. TEACHER RESIGNATION
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3.5. CHILDCARE LEAVE
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3.6. Approve minutes of the January 20, 2015 regular meeting.
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3.7. Approve bills totaling $1,596,223.80 Wire transfers $202,770.76
Acknowledge student activity bills $6,028.04 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. Elementary Principal Report
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5.5. Committee Reports
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6. Correspondence
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6.1. Education Association - Request to Commence 2015-17 Negotiations
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7. Old Business
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8. New Business
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8.1. SAFE ROUTES TO SCHOOL RESOLUTION (Action)
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8.2. DRIVE 4 YOUR SCHOOL FUNDRAISER (Action)
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8.3. MARCH SCHOOL BOARD MEETING (Action)
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8.4. STUDY SESSION (Information)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Jill Antony
___ Erin Berle ___ Kelly Hoeft ___ Tony Jacobs ___ Linda Leiding ___ Jacob Quade ___ Kent Thiesse |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
2.1. Construction Update - Tim/Larry Harbo
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS
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Description:
Recommended Motion: To pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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Description:
Recommended Motion: To approve the following extra-curricular positions and
salaries for the 2014-15 spring season: ("C"
Schedule - Extra Curricular)
BASEBALL Head John Madsen Asst. Tony Stadtherr Asst. TBD JH Ryan Meyer JH TBD (Booster Club) SOFTBALL Head Kari Schwarz Asst. Callie Nelsen JH Karrie Barker JH TBD (Booster Club) TRACK Head Doug Burns Asst. Dewey Escher Asst. Pete Goeringer JH Jeremy Steffensmeier JH Jarret Imlay (Booster Club) GOLF Head Jim Halvorson JH Holly Bohlen (Booster Club) |
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| Subject: |
3.3. TEACHER RETIREMENT
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Description:
Recommended Motion: To accept the retirement resignation of Susan Ehlers, Spanish teacher, with sincere appreciation for her 29 years of dedicated service in the school district, effective at the end of the 2014-15 school year.
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| Subject: |
3.4. TEACHER RESIGNATION
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Description:
Recommended Motion: To accept the resignation of Jodi Hicks who has been on unpaid leave of absence for the past five years (per the Master Agreement).
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3.5. CHILDCARE LEAVE
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Description:
Recommended Motion: To grant Whitney Kuehn a childcare leave from May 8, 2015 to the end of the school year with the understanding that she will return to work on August 31, 2015. In the event her baby is born earlier, the leave would be adjusted accordingly.
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| Subject: |
3.6. Approve minutes of the January 20, 2015 regular meeting.
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| Subject: |
3.7. Approve bills totaling $1,596,223.80 Wire transfers $202,770.76
Acknowledge student activity bills $6,028.04 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Enrollment
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Secondary Principal Report
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| Subject: |
5.4. Elementary Principal Report
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| Subject: |
5.5. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
6.1. Education Association - Request to Commence 2015-17 Negotiations
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. SAFE ROUTES TO SCHOOL RESOLUTION (Action)
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Description:
Recommended Motion: To pass a resolution for LCWM to enter into a Safe Routes to School (SRTS) contract with the Minnesota Department of Transportation (MnDOT). (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. DRIVE 4 YOUR SCHOOL FUNDRAISER (Action)
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Description:
Recommended Motion: To approve the Drive 2 Your School fundraiser being offered by Madelia Ford. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. MARCH SCHOOL BOARD MEETING (Action)
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Description:
Recommended Motion: To change the March regular meeting date to Tuesday, March 17 due to spring break.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.4. STUDY SESSION (Information)
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Description:
The study
session topic on March 2 will be a technology update.
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| Subject: |
9. Announcements
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Description:
Mon,
Mar 2 5:30p School Board Study Session, Secondary School Media Center
Tue/Thu, Mar 3/5 4:15-8:00p Secondary Parent Conferences Thu/Mon, Mar 5/9 4:00-7:45p Elementary Parent Conferences, Tue, Mar 10 7:00p Band & Choir Concert, Grades 9-12, Secondary School Cafetorium Thu, Mar 12 No School for Students Fri, Mar 13 No School for Students and Staff - Comp Day Mon, Mar 16 No School for Students and Staff - Spring Break Mon, Mar 16 3:15p Project Leadership Committee Meeting, Secondary Media Center Mon, Mar 16 5:30p Regular School Board Meeting, Secondary School Media Center Sun, Mar 22 7:00p National Honor Society Induction, Secondary School Cafetorium Mon, Mar 23 Kindergarten Roundup, Elementary School Thu, Mar 26 6:30p Kindergarten/Grade 1 Spring Program, Secondary School Cafetorium |
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| Subject: |
10. Other Business
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| Subject: |
11. Items for Future Agendas
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| Subject: |
12. Adjournment
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