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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
Toby Brummer Jenny Koverman Brein Maki Melissa Meisch Connie Meyer Dave Pringle Sarah Sommer |
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IV. Truth in Taxation Public Hearing
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V. Approve the December 12, 2022 Meeting Agenda
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VI. L-A High School Student Report
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VII. 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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VIII. Consent Agenda
Board Meeting Minutes: November 14, 2022 Board Bills Miscellaneous Payments Wire Payments Payment Detail Accept a donation of $315.00 for the Drama Department from the 1974 South Pacific Play reunion. Accept a donation of $40.00 for the Elementary School from The Blackbaud Giving Fund Celanese Foundation. Approve 2022-2023 Activities' Positions in accordance with 2021-2023 EdMN/L-A Master Agreement Girls Basketball Head Coach: Trish Schulz Girls Assistant Coach: Rylan Zietlow Girls 8th grade: Madison Mundt (Also grade 7 through December 5th) Girls 7th Grade Coach: Janae Salvetti effective December 5, 2022. Boys Basketball Head Coach: Michael VanderPlas Boys Assistant Coach: Patrick Overing Boys 9th Grade Coach: Brett Egland Boys 7th Grade Coach: Benjamin White Boys 8th Grade Coach: Cole Mundt 9-12 Musical Director: Laura Nusbaum Assistant Director: Brittnie Kieselhorst Music/Vocal Director: Matthew Wilmes Choreography: Makenna Sommer Pianist: Matthew Wilmes Orchestra: Brian Hamilton Knowledge Bowl: Zachary Vix MS Play Director: Meagan Caron Ass't Director: Garry Johnson HOSA: Amy Kelly Approve December 5, 2022 as last day of employment for Alvance Smith, custodian. Accept resignation of Alexia Holzer, Cardinal Club, effective December 16, 2022. |
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IX. Certify 2022 Pay 2023 Levy at $1,363,912.14
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X. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During which the Polling Places will Remain Open for Voting for School District Elections Not Held on the Day of A Statewide Election
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XI. 2023-2026 Superintendent's Contract
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XII. Policies and Forms on 2nd Reading
a. 901 Community Education b. 902.1 School Forest c. 903 Visitors to School District Building and Sites d. 904 Distribution of Materials on School District Property by Non-school Persons e. 905 Advertising |
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XIII. PK-6 Principal's Report
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XIV. 7-12 L-A High School Principal's Report
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XV. Superintendent's Report & Financial Summary to Date
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XVI. Board Committee Reports
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XVII. Upcoming Meeting Schedule
Health & Safety Committee, Thursday, December 15th, 7:15am (remote) Policy Review Committee, Thursday, December 22, 7:00am (remote) Community Education & EC Advisory, Monday, January 30th, 5:00pm (remote) Tuesday, January 3: 2023 Organizational Meeting, 6:00pm HS Library Pending 2023 Board Approval: Monday, January 9: Regular Board Meeting Strategic Planning Meetings: Monday, January 23 Tuesday, February 21 Monday, February 13: Regular Board Meeting |
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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
Toby Brummer Jenny Koverman Brein Maki Melissa Meisch Connie Meyer Dave Pringle Sarah Sommer |
|
| Subject: |
Truth in Taxation Public Hearing
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Attachments:
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||
| Subject: |
Approve the December 12, 2022 Meeting Agenda
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|
| Subject: |
L-A 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
Board Meeting Minutes: November 14, 2022 Board Bills Miscellaneous Payments Wire Payments Payment Detail Accept a donation of $315.00 for the Drama Department from the 1974 South Pacific Play reunion. Accept a donation of $40.00 for the Elementary School from The Blackbaud Giving Fund Celanese Foundation. Approve 2022-2023 Activities' Positions in accordance with 2021-2023 EdMN/L-A Master Agreement Girls Basketball Head Coach: Trish Schulz Girls Assistant Coach: Rylan Zietlow Girls 8th grade: Madison Mundt (Also grade 7 through December 5th) Girls 7th Grade Coach: Janae Salvetti effective December 5, 2022. Boys Basketball Head Coach: Michael VanderPlas Boys Assistant Coach: Patrick Overing Boys 9th Grade Coach: Brett Egland Boys 7th Grade Coach: Benjamin White Boys 8th Grade Coach: Cole Mundt 9-12 Musical Director: Laura Nusbaum Assistant Director: Brittnie Kieselhorst Music/Vocal Director: Matthew Wilmes Choreography: Makenna Sommer Pianist: Matthew Wilmes Orchestra: Brian Hamilton Knowledge Bowl: Zachary Vix MS Play Director: Meagan Caron Ass't Director: Garry Johnson HOSA: Amy Kelly Approve December 5, 2022 as last day of employment for Alvance Smith, custodian. Accept resignation of Alexia Holzer, Cardinal Club, effective December 16, 2022. |
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Attachments:
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| Subject: |
Certify 2022 Pay 2023 Levy at $1,363,912.14
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| Subject: |
Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During which the Polling Places will Remain Open for Voting for School District Elections Not Held on the Day of A Statewide Election
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Attachments:
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| Subject: |
2023-2026 Superintendent's Contract
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Attachments:
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| Subject: |
Policies and Forms on 2nd Reading
a. 901 Community Education b. 902.1 School Forest c. 903 Visitors to School District Building and Sites d. 904 Distribution of Materials on School District Property by Non-school Persons e. 905 Advertising |
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Attachments:
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Policies:
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| Subject: |
PK-6 Principal's Report
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Attachments:
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| Subject: |
7-12 L-A High School Principal's Report
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Attachments:
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| Subject: |
Superintendent's Report & Financial Summary to Date
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Attachments:
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| Subject: |
Board Committee Reports
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|
| Subject: |
Upcoming Meeting Schedule
Health & Safety Committee, Thursday, December 15th, 7:15am (remote) Policy Review Committee, Thursday, December 22, 7:00am (remote) Community Education & EC Advisory, Monday, January 30th, 5:00pm (remote) Tuesday, January 3: 2023 Organizational Meeting, 6:00pm HS Library Pending 2023 Board Approval: Monday, January 9: Regular Board Meeting Strategic Planning Meetings: Monday, January 23 Tuesday, February 21 Monday, February 13: Regular Board Meeting |
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| Subject: |
Adjourn
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