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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
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IV. Approve the March 14, 2022 Meeting Agenda
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V. High School Student Report
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VI. 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. |
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VII. Consent Agenda
A. Board Meeting Minutes: March 14, 2021 B. Financial Reports -Board Bills -Miscellaneous Payments -March 2022 Wire Payments C. Accept a donation of $975.00 from the Retha Finger Memorial Fund for the Early Childhood Family Education Program.
D. Approve of Amy Kelly, HS PE/Health/DAPE teacher effective for the 2022-2023 School Year in accordance with EdMN/L-A Master Agreement. E. Approve the hire of Sheala Hall as Lead Finance Assistant effective April 1, 2022. F. Authorize the Superintendent, Lead Finance Assistant and Finance Assistant to make Official District Electronic Transfers. G. Approve the School Services Proposal and Professional Services Agreement with Bergankdv April 1. 2022 - June 30, 2023. H. Accept resignation of Maria Elias, custodian, effective April 14, 2022. I. Approve hire of Jill Basler, custodian, effective April 18, 2022. J. Accept donation of $1000.00 from Pheasants Forever for the Trap Team. K. Accept resignation of Mickey Lee, Food Service, effective March 29, 2022. L. Accept letter of retirement from Joel Ellinghuysen effective June 10, 2022 in accordance with the EdMN/L-A 2021-2023 Master Agreement. M. Approve 2022-2023 for Region V Computer Services. N. Approve hire of Spring Coaches in accordance with EdMN/L-A 2021-2023 Master Agreement -Assistant Baseball Coach: Aaron Huebsch -JH Baseball Coach: Mason Prigge -Assistant Softball Coach: Jamie Seefeldt -JH Softball Co-Coaches: Abby Randall and Stacy Hill O. Approve hire of Deb Nisbit, Food Service, effective March 21, 2022. |
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VIII. Policies and Forms on 1st Reading
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IX. Resolution to non-renew the teaching contract of Keith Polus, a probationary teacher due to declining enrollment and financial limitations at the end of the 2021-2022 school year.
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X. Recommendation to award tenure to Kayleen Scheck as a result of three successful consecutive years of teaching with the Lewiston - Altura School District.
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XI. 2021-2022 Lewiston-Altura Principals' Association Contract
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XII. Memorandum of Understanding with EdMN/L-A regarding Sick Leave Bank.
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XIII. Amended 2021-2022 Budget with a total of revenue of $10,903,280 and total of expenditures of $11,572,102.
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XIV. PK-6 Principal's Report
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XV. 7-12 Principal's Report
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XVI. Superintendent's Report
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XVII. Board Committee Reports
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XVIII. Upcoming Meeting Reminders
Regular Board Meetings, 6:00pm - May 9, June 13 Policy Review Committee - April 26, 6:45am Systems Accountability - May 2, 6:00pm Community Education & EC Advisory- May 10th, 5:00pm District Staff Development Committee- May 11th 7:00am Health and Safety - May 19th, 7:15am Board Workshop - April 25th? |
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XIX. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2022 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
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|
| Subject: |
Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
|
| Subject: |
Approve the March 14, 2022 Meeting Agenda
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|
| Subject: |
High School Student Report
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|
| 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: |
Consent Agenda
A. Board Meeting Minutes: March 14, 2021 B. Financial Reports -Board Bills -Miscellaneous Payments -March 2022 Wire Payments C. Accept a donation of $975.00 from the Retha Finger Memorial Fund for the Early Childhood Family Education Program.
D. Approve of Amy Kelly, HS PE/Health/DAPE teacher effective for the 2022-2023 School Year in accordance with EdMN/L-A Master Agreement. E. Approve the hire of Sheala Hall as Lead Finance Assistant effective April 1, 2022. F. Authorize the Superintendent, Lead Finance Assistant and Finance Assistant to make Official District Electronic Transfers. G. Approve the School Services Proposal and Professional Services Agreement with Bergankdv April 1. 2022 - June 30, 2023. H. Accept resignation of Maria Elias, custodian, effective April 14, 2022. I. Approve hire of Jill Basler, custodian, effective April 18, 2022. J. Accept donation of $1000.00 from Pheasants Forever for the Trap Team. K. Accept resignation of Mickey Lee, Food Service, effective March 29, 2022. L. Accept letter of retirement from Joel Ellinghuysen effective June 10, 2022 in accordance with the EdMN/L-A 2021-2023 Master Agreement. M. Approve 2022-2023 for Region V Computer Services. N. Approve hire of Spring Coaches in accordance with EdMN/L-A 2021-2023 Master Agreement -Assistant Baseball Coach: Aaron Huebsch -JH Baseball Coach: Mason Prigge -Assistant Softball Coach: Jamie Seefeldt -JH Softball Co-Coaches: Abby Randall and Stacy Hill O. Approve hire of Deb Nisbit, Food Service, effective March 21, 2022. |
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Attachments:
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| Subject: |
Policies and Forms on 1st Reading
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Attachments:
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| Subject: |
Resolution to non-renew the teaching contract of Keith Polus, a probationary teacher due to declining enrollment and financial limitations at the end of the 2021-2022 school year.
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Attachments:
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| Subject: |
Recommendation to award tenure to Kayleen Scheck as a result of three successful consecutive years of teaching with the Lewiston - Altura School District.
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| Subject: |
2021-2022 Lewiston-Altura Principals' Association Contract
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Attachments:
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| Subject: |
Memorandum of Understanding with EdMN/L-A regarding Sick Leave Bank.
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Attachments:
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| Subject: |
Amended 2021-2022 Budget with a total of revenue of $10,903,280 and total of expenditures of $11,572,102.
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Attachments:
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| Subject: |
PK-6 Principal's Report
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Attachments:
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| Subject: |
7-12 Principal's Report
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Attachments:
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| Subject: |
Superintendent's Report
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Attachments:
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| Subject: |
Board Committee Reports
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| Subject: |
Upcoming Meeting Reminders
Regular Board Meetings, 6:00pm - May 9, June 13 Policy Review Committee - April 26, 6:45am Systems Accountability - May 2, 6:00pm Community Education & EC Advisory- May 10th, 5:00pm District Staff Development Committee- May 11th 7:00am Health and Safety - May 19th, 7:15am Board Workshop - April 25th? |
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| Subject: |
Adjourn.
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