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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. Audit Review
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2.2. Construction Update - Larry Harbo
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2.3. Student Recognition
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. EXTRA CURRICULAR POSITIONS 2015-16 WINTER SEASON
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3.3. HIRING
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3.4. CHILDCARE LEAVE
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3.5. Approve minutes of October 19, 2015 regular meeting.
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3.6. Approve bills totaling $1,427,085.37 Wire transfers $94,023.28
Acknowledge student activity bills $5,473.95 |
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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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5.1.2. BackPack Food Program
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5.1.3. CenterPoint Energy Rebate Program
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5.1.4. Lake Crystal Utilities
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5.1.5. MSBA Convention Presentation - School Safety
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5.1.6. Concurrent Enrollment
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. AUDIT APPROVAL (Action)
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8.2. WORLD'S BEST WORKFORCE (Action)
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8.3. 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: | November 16, 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. Audit Review
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| Subject: |
2.2. Construction Update - Larry Harbo
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| Subject: |
2.3. Student Recognition
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Description:
John Roth - 1st place at the Section Cross Country meet and won 4th place and All State honors at the State Cross Country meet.
Roth earned the highest CC state place finish and best state time in LCWM school history. MaKenna Thurston (Nicollet) - 7th at Section and participated at the State Cross Country meet.
Damon Schmalzriedt named a state finalist for the Wendy's High School Heisman award. He is one of 12 or 13 boys eligible for the statewide award. Kori Schaffer and Chloe Lantz received the All-Conference Volleyball award and Chloe Lantz earned the Academic All-State Volleyball Award. |
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS/GRANTS
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Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. EXTRA CURRICULAR POSITIONS 2015-16 WINTER SEASON
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Description:
Recommended Motion: To approve the following extra-curricular coaches for the
2015-16 winter season:
Girls Basketball Head - Pete Goeringer Asst - Todd Wiens Asst - Tyler Gimmestad Jr Hi - Kelly Moeller Jr Hi - Jeff Cloyd Boys Basketball Head - David Eichler Asst - Jon Schwaegerl Asst - Josh Threlkeld Jr Hi - Jarret Imlay Jr Hi - Chris Beert Wrestling Head - Andre’ Harnitz Asst - Dean Tibbetts Jr Hi - Eddie Erickson Alpine Skiing Head - TBD Strength and Conditioning Jeremy Steffensmeier (Paid by Booster Club) Cheerleading Basketball - Jackie Slama |
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| Subject: |
3.3. HIRING
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Description:
Recommended Motion: To hire Dawson Knutson-Bunde as a ECFE student helper. (Start Date: October 26, 2015 Salary: Based on the MN Dept. of Labor & Industry Youth Wage)
Hire Tanya Jones as a secondary school paraprofessional. (Start Date: November 16, 2015 Salary: Based on the Agreement Between ISD 2071 and the Classified Association) |
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| Subject: |
3.4. CHILDCARE LEAVE
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Description:
Recommended Motion: To approve a childcare leave request from Brittany Grunig beginning January 25, 2016. She will return to work on April 18, 2016. In the event her child is born earlier or later her leave will be adjusted accordingly.
Approve a childcare leave request from Kristin Zimmerman beginning December 9, 2015. She will return to work on February 9, 2016. In the event her child is born earlier or later her leave will be adjusted accordingly. |
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| Subject: |
3.5. Approve minutes of October 19, 2015 regular meeting.
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| Subject: |
3.6. Approve bills totaling $1,427,085.37 Wire transfers $94,023.28
Acknowledge student activity bills $5,473.95 |
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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: |
5.1.2. BackPack Food Program
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| Subject: |
5.1.3. CenterPoint Energy Rebate Program
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| Subject: |
5.1.4. Lake Crystal Utilities
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| Subject: |
5.1.5. MSBA Convention Presentation - School Safety
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| Subject: |
5.1.6. Concurrent Enrollment
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Elementary Principal Report
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| Subject: |
5.4. Secondary Principal Report
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| Subject: |
5.5. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. AUDIT APPROVAL (Action)
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Description:
Recommended Motion: To approve the 2014-15 audit
as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. WORLD'S BEST WORKFORCE (Action)
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Description:
Recommended Motion: To approve the World's Best Workforce plan as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. STUDY SESSION (Information)
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Description:
The December 7 study session at 5:30 p.m. will be a construction update followed by the Truth N Taxation meeting at 6:00
p.m.
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9. Announcements
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Description:
Tue/Thu, Nov
17/19 4:15–8:00p Secondary Parent Conferences
Thu/Mon, Nov 19/23 4:00–7:45p Elementary Parent Conferences Tue, Nov 24 Elementary School - End of First Trimester K-6 Wed, Nov 25 No School - Comp Day Thu/Fri, Nov 26/27 No School - Thanksgiving Break Mon, Dec 7 5:30 School Board Study Session, Secondary Media Center Mon, Dec 7 6:00p Truth N Taxation Meeting, Secondary Media Center Tue, Dec 8 6:30p Gr 2-4 Holiday Music Program, Secondary School Cafetorium Mon, Dec 14 7:00p Band Concert 7-12, Secondary School Cafetorium Tue, Dec 15 6:30p Gr 5-6 Band & Choir Concert, Secondary School Cafetorium Mon, Dec 21 5:30p Regular School Board Meeting, Secondary Media Center Mon, Dec 21 7:00p Choir Concert 7-12, Secondary School Cafetorium Wed-Fri, Dec 23-Jan 1 No School, Christmas Vacation Mon, Jan 4 5:30p School Board Reorganization Meeting, Secondary Media Center |
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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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