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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. L-A High School Student Report
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V. Approve the October 10, 2022 Meeting Agenda
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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: July 13, July 28, August 15, August 23, Sept 12, Sept 22 B. Financial Reports a. Board Bills
b. Treasury Report d. Miscellaneous Payments e. Wire Payments Approve hire of Breanna Much, Food Service effective August 22, 2022 at the rate of $12.80 per hour. Accept the resignation of Caitlyn Speece, paraprofessional, effective September 30, 2022. Approve hire of Activies/Athletic Coaches and Directors in accordance with 2021-2023 EdMN/L-A Master Agreement. MS PLAY Director: Meagan Caron Asst. Director: Garry Johnson One Act Play Director: Shawn Kennedy-Lee One Act Play Ass't Director: Kayleen Scheck Assistant Girls Basketball: Ben Oevering |
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VIII. Discussion regarding long range financial and facility strategic planning, Task Force recommendations, and input received at the October 5, 2022 Community Meeting.
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IX. Resolution to hold a public hearing regarding the recommended closure of Lewiston-Altura Intermediate School.
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X. Schedule Truth in Taxation Hearing for Monday, December 12, 2022 at 6:00pm in the High School Library. The regular school board meeting will begin after the Truth in Taxation Hearing at approximately 6:20pm.
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XI. Purchase of 2023 7-passenger Traverse SUV from Lewiston Auto not to exceed $45,000.
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XII. Purchase of new 77-passenger Bluebird school bus not to exceed $125,000 - delivery date to be determined.
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XIII. PK-6 Principal's Report
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XIV. L-A High School Principal's Report
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XV. Superintendent's Report
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XVI. Board Committee Reports
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XVII. Upcoming Meeting Schedule
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XVIII. Close Meeting for the Purposes of Superintendent Evaluation
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XIX. Open Meeting to the Public
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XX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 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.
|
|
| Subject: |
Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
|
| Subject: |
L-A High School Student Report
|
|
| Subject: |
Approve the October 10, 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: |
Consent Agenda
A. Board Meeting Minutes: July 13, July 28, August 15, August 23, Sept 12, Sept 22 B. Financial Reports a. Board Bills
b. Treasury Report d. Miscellaneous Payments e. Wire Payments Approve hire of Breanna Much, Food Service effective August 22, 2022 at the rate of $12.80 per hour. Accept the resignation of Caitlyn Speece, paraprofessional, effective September 30, 2022. Approve hire of Activies/Athletic Coaches and Directors in accordance with 2021-2023 EdMN/L-A Master Agreement. MS PLAY Director: Meagan Caron Asst. Director: Garry Johnson One Act Play Director: Shawn Kennedy-Lee One Act Play Ass't Director: Kayleen Scheck Assistant Girls Basketball: Ben Oevering |
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Attachments:
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| Subject: |
Discussion regarding long range financial and facility strategic planning, Task Force recommendations, and input received at the October 5, 2022 Community Meeting.
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|
| Subject: |
Resolution to hold a public hearing regarding the recommended closure of Lewiston-Altura Intermediate School.
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Attachments:
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| Subject: |
Schedule Truth in Taxation Hearing for Monday, December 12, 2022 at 6:00pm in the High School Library. The regular school board meeting will begin after the Truth in Taxation Hearing at approximately 6:20pm.
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| Subject: |
Purchase of 2023 7-passenger Traverse SUV from Lewiston Auto not to exceed $45,000.
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Attachments:
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||
| Subject: |
Purchase of new 77-passenger Bluebird school bus not to exceed $125,000 - delivery date to be determined.
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| Subject: |
PK-6 Principal's Report
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Attachments:
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| Subject: |
L-A High School 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 Schedule
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|
| Subject: |
Close Meeting for the Purposes of Superintendent Evaluation
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|
| Subject: |
Open Meeting to the Public
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| Subject: |
Adjourn
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