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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
David Baer Sara Daley Jenny Koverman Daniel Kriedermacher Bree Maki Dave Pringle Sarah Sommer |
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IV. Approve the March 13, 2023 Meeting Agenda
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V. L-A 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. Informational Presentation by Deb Marcotte, Hiawatha Valley Education District Director
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VIII. Consent Agenda
A. Board Meeting Minutes: February 13, March 1st B. Board Bills C. Miscellaneous Payments D. Wire Payments E. Statement of Expenditures F. Treasury Report G. Student Activity Report Accept Donations: American Legion Post #90: $500.00 for Trap Shooting Team (recognized in Feb 2023) Kwik Trip: $141.90 for the Washington, D.C. trip Personnel: Approved the hires of JV Baseball Coach Dylan Wenninger and Jr. High Baseball Coach Ben Oevering in accordance with 2021-2023 EdMN/L-A Master Agreement. |
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IX. 2022-2023 Modified School Year Calendar
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X. Resolution to Nonrenew Samantha Lombard, a probationary teacher, effective at the end of the 2022-2023 school year.
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XI. Resolution to Nonrenew Garry Johnson, a probationary teacher, effective at the end of the 2022-2023 school year.
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XII. Resolution to Nonrenew Amanda Flesch, a probationary teacher, effective at the end of the 2022-2023 school year.
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XIII. Resolution to Nonrenew Zachary Vix, a probationary teacher, effective at the end of the 2022-2023 school year.
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XIV. Resolution to Nonrenew Schad Priem, a Tier I teacher, effective at the end of the 2022-2023 school year.
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XV. Resolution to Nonrenew Tyler Wiese, a Tier I teacher, effective at the end of the 2022-2023 school year.
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XVI. Resolution to place Mandy Rupprecht, a tenured teacher, on 0.20 FTE Unrequested Leave of Absence effective at the end of the 2022-2023 school year.
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XVII. Policies and Forms on 2nd Reading
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XVIII. Discussion of Draft Strategic Planning Mission, Vision and Goals and Board Representation on Action Planning Teams
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XIX. PK-6 Principal's Report
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XX. High School Principal's Report
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XXI. Superintendent's Report
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XXII. Board Committee Reports
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XXIII. Upcoming Meeting Schedule
March 27th, 6:00pm Workshop Session with Facilities Task Force April 3, 6:00pm Community Engagement Meeting at High School (school tours prior) April 10th, 6:00pm Regular Board Meeting May 8th, 6:00pm Regular Board Meeting May 15th, 6:00pm Workshop Session with Facilities Task Force (Survey Results) TENTATIVE May 22nd, 6:00pm Community Engagement Meeting June 12th, 6:00pm Regular Board Meeting Committee Meetings Health and Safety: March 16th, 7:15am Policy Review: March 23, 7:00am EdMN/L-A Negotiations: March 15th (Board Only, 6:00pm); March 29th (with EdMN/L-A |
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XXIV. Motion to go into Closed Session in accordance with MN Statutes Section 13D.05, subd. 3(c) 3 to discuss the sale of the Altura School and Grounds at 325 1st Avenue, Altura MN and to discuss property sale proposal at 24274 County Road 25, Lewiston MN. |
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XXV. Motion to Reopen the Meeting to the Public
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XXVI. Motion to direct administration to negotiate the sale of the Altura Intermediate School property and building with the City of Altura.
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XXVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 2023 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
David Baer Sara Daley Jenny Koverman Daniel Kriedermacher Bree Maki Dave Pringle Sarah Sommer |
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| Subject: |
Approve the March 13, 2023 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: |
Informational Presentation by Deb Marcotte, Hiawatha Valley Education District Director
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|
| Subject: |
Consent Agenda
A. Board Meeting Minutes: February 13, March 1st B. Board Bills C. Miscellaneous Payments D. Wire Payments E. Statement of Expenditures F. Treasury Report G. Student Activity Report Accept Donations: American Legion Post #90: $500.00 for Trap Shooting Team (recognized in Feb 2023) Kwik Trip: $141.90 for the Washington, D.C. trip Personnel: Approved the hires of JV Baseball Coach Dylan Wenninger and Jr. High Baseball Coach Ben Oevering in accordance with 2021-2023 EdMN/L-A Master Agreement. |
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Attachments:
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| Subject: |
2022-2023 Modified School Year Calendar
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Attachments:
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| Subject: |
Resolution to Nonrenew Samantha Lombard, a probationary teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to Nonrenew Garry Johnson, a probationary teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to Nonrenew Amanda Flesch, a probationary teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to Nonrenew Zachary Vix, a probationary teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to Nonrenew Schad Priem, a Tier I teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to Nonrenew Tyler Wiese, a Tier I teacher, effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Resolution to place Mandy Rupprecht, a tenured teacher, on 0.20 FTE Unrequested Leave of Absence effective at the end of the 2022-2023 school year.
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Attachments:
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| Subject: |
Policies and Forms on 2nd Reading
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Attachments:
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| Subject: |
Discussion of Draft Strategic Planning Mission, Vision and Goals and Board Representation on Action Planning Teams
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|
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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: |
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
March 27th, 6:00pm Workshop Session with Facilities Task Force April 3, 6:00pm Community Engagement Meeting at High School (school tours prior) April 10th, 6:00pm Regular Board Meeting May 8th, 6:00pm Regular Board Meeting May 15th, 6:00pm Workshop Session with Facilities Task Force (Survey Results) TENTATIVE May 22nd, 6:00pm Community Engagement Meeting June 12th, 6:00pm Regular Board Meeting Committee Meetings Health and Safety: March 16th, 7:15am Policy Review: March 23, 7:00am EdMN/L-A Negotiations: March 15th (Board Only, 6:00pm); March 29th (with EdMN/L-A |
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| Subject: |
Motion to go into Closed Session in accordance with MN Statutes Section 13D.05, subd. 3(c) 3 to discuss the sale of the Altura School and Grounds at 325 1st Avenue, Altura MN and to discuss property sale proposal at 24274 County Road 25, Lewiston MN. |
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| Subject: |
Motion to Reopen the Meeting to the Public
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| Subject: |
Motion to direct administration to negotiate the sale of the Altura Intermediate School property and building with the City of Altura.
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| Subject: |
Adjourn
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