Projector: February 14, 2022 at 6:00 PM - Regular School Board Meeting of ISD 857

Meeting Agenda

I. Call Meeting to Order

II. Pledge of Allegiance.

III. Quorum Call

Brummer
Koverman
Maki
Meisch
Meyer
Pringle
Sommer

IV. Approve the February 14, 2022 Meeting Agenda

V. Open Forum

Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior.

VI. PK-6 Principal's Report

VII. High School Principal's Report

VIII. Consent Agenda

A. Board Meeting Minutes: December 13, 2021 (corrected) and January 10, 2022
B. Financial Reports

a. Board Bills
b. Treasury Report
c. January 2022 Miscellaneous Payments
d. January 2022 Wire Payments

C. Accept letter of retirement from Thomas Dickey, teacher, effective June 10, 2022.
D, Accept letter of retirement from Amy Benke, paraprofessional, effective June 9, 2022.
E. Approve hire of Olvia Peshon as Assistant Dance Coach for the 2nd half of the season (replacing Katie Kramer).
F. Approve hire of Steven Mayfield as a Paraprofessional effective January 26, 2022.
G. Approve lane change from MA/10 to MA/20 for Renee VanderPlas in accordance with 2021-2023 EdMN/L-A Master Agreement
H. Approve lane change from MA/10 to MA/20 for Michael VanderPlas in accordance with 2021-2023 EdMN/L-A Master Agreement
I. Approve changes to 2022 One-Act Play Director positions in accordance with 2021-2023 EdMN/L-A Master Agreement: Matthew Wilmes (0.125 FTE Lead/Assistant Director), Makenna Sommer (0.625 Lead/Assistant Director), Maddie Mill (0.25 Lead/Assistant Director), Malachi Mill (1.0 FTE Lead/ Assistant Director).
J. Accept the donation of $6,100 from the Winona Community Foundation for the Mark Morris fund.
K. Approve application to MSHSL to dissolve Boys and Girls Golf Cooperative Sponsorship with Rushford-Peterson.
L. Accept the resignation of Alberto Centeno, teacher, effective June 10, 2022.
M. Approve hire of Spring 2022 Coaches in accordance with 2021-23 EdMN/L-A Master Agreement:
Head Softball: Neal Schilling
Head Golf: Bret Egland
Head Track: Bruce Clark
Ass't Track: Joel Ellinghuysen
Ass't Track: Patrick Overing
Ass't Track: Matt Kingsbury
Jr High Coach: Maddy Mundt
Speech Director: Adam Pierce
Baseball Head Coach: Cory Schmitz
Ass't Baseball: Sean LaPlante
9-12 Play/Musical Co-Directors: Laura Nusbaum & Matthew Wilmes (Equally Sharing Director and Assistant Director Compensation for 2022 Play)

N. Accept the resignation of John-Mark Dundas, Finance Assistant, effective February 23, 2022.

IX. Resolution Directing Administration to Make Recommendations Regarding the Reduction and/or Discontinuance of Programs and Positions and Reasons Therefore

X. Approve 2022-23 Academic Calendar.

XI. New Vision Statement for the Lewiston - Altura School District:

Lewiston-Altura Schools: Building a Community of CARDS.
Caring
Adaptable
Respectful
Determined
Successful

XII. Superintendent's Report

XIII. Board Committee Reports

XIV. Upcoming Meeting Schedule
Regular Board Meetings: March 14, April 11, May 9th

Health and Safety Committee: February 17, 7:15am on Teams
Policy Review Committee: February 22, March 22 , April 26 6:45am on Teams
Community Education/Early Childhood Advisory: February 28th, 5:00pm on Teams

XV. Adjourn.

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 14, 2022 at 6:00 PM - Regular School Board Meeting of ISD 857
Subject:	Call Meeting to Order
Subject:	Pledge of Allegiance.
Subject:	Quorum Call Brummer Koverman Maki Meisch Meyer Pringle Sommer
Subject:	Approve the February 14, 2022 Meeting Agenda
Subject:	Open Forum Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior.
Subject:	PK-6 Principal's Report
Attachments: PK-6 board report 2-14-22 PK-6 board report 2-14-22
Subject:	High School Principal's Report
Attachments: LAHS February 2022 Board Report LAHS February 2022 Board Report
Subject:	Consent Agenda A. Board Meeting Minutes: December 13, 2021 (corrected) and January 10, 2022 B. Financial Reports a. Board Bills b. Treasury Report c. January 2022 Miscellaneous Payments d. January 2022 Wire Payments C. Accept letter of retirement from Thomas Dickey, teacher, effective June 10, 2022. D, Accept letter of retirement from Amy Benke, paraprofessional, effective June 9, 2022. E. Approve hire of Olvia Peshon as Assistant Dance Coach for the 2nd half of the season (replacing Katie Kramer). F. Approve hire of Steven Mayfield as a Paraprofessional effective January 26, 2022. G. Approve lane change from MA/10 to MA/20 for Renee VanderPlas in accordance with 2021-2023 EdMN/L-A Master Agreement H. Approve lane change from MA/10 to MA/20 for Michael VanderPlas in accordance with 2021-2023 EdMN/L-A Master Agreement I. Approve changes to 2022 One-Act Play Director positions in accordance with 2021-2023 EdMN/L-A Master Agreement: Matthew Wilmes (0.125 FTE Lead/Assistant Director), Makenna Sommer (0.625 Lead/Assistant Director), Maddie Mill (0.25 Lead/Assistant Director), Malachi Mill (1.0 FTE Lead/ Assistant Director). J. Accept the donation of $6,100 from the Winona Community Foundation for the Mark Morris fund. K. Approve application to MSHSL to dissolve Boys and Girls Golf Cooperative Sponsorship with Rushford-Peterson. L. Accept the resignation of Alberto Centeno, teacher, effective June 10, 2022. M. Approve hire of Spring 2022 Coaches in accordance with 2021-23 EdMN/L-A Master Agreement: Head Softball: Neal Schilling Head Golf: Bret Egland Head Track: Bruce Clark Ass't Track: Joel Ellinghuysen Ass't Track: Patrick Overing Ass't Track: Matt Kingsbury Jr High Coach: Maddy Mundt Speech Director: Adam Pierce Baseball Head Coach: Cory Schmitz Ass't Baseball: Sean LaPlante 9-12 Play/Musical Co-Directors: Laura Nusbaum & Matthew Wilmes (Equally Sharing Director and Assistant Director Compensation for 2022 Play) N. Accept the resignation of John-Mark Dundas, Finance Assistant, effective February 23, 2022.
Attachments: January 2022 Treasury Report January 2022 Treasury Report December 13, 2021 School Board Meeting minutes December 13, 2021 School Board Meeting minutes January 10, 2022 School Board Meeting minutes January 10, 2022 School Board Meeting minutes January 2022 Misc Payments January 2022 Misc Payments February 2022 Board Bills February 2022 Board Bills January 2022 Wire Payments January 2022 Wire Payments
Subject:	Resolution Directing Administration to Make Recommendations Regarding the Reduction and/or Discontinuance of Programs and Positions and Reasons Therefore
Attachments: February 14 2022 resolution directing administration to look at program reduction February 14 2022 resolution directing administration to look at program reduction
Subject:	Approve 2022-23 Academic Calendar.
Attachments: Option 2 June 9 2022_23 calendar option Option 2 June 9 2022_23 calendar option
Subject:	New Vision Statement for the Lewiston - Altura School District: Lewiston-Altura Schools: Building a Community of CARDS. Caring Adaptable Respectful Determined Successful
Subject:	Superintendent's Report
Attachments: Supt Report to the Board Feb 14 2022 Supt Report to the Board Feb 14 2022
Subject:	Board Committee Reports
Subject:	Upcoming Meeting Schedule Regular Board Meetings: March 14, April 11, May 9th Health and Safety Committee: February 17, 7:15am on Teams Policy Review Committee: February 22, March 22 , April 26 6:45am on Teams Community Education/Early Childhood Advisory: February 28th, 5:00pm on Teams
Subject:	Adjourn.

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