Projector: April 10, 2023 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

Baer
Daley
Koverman
Kreidermacher
Maki
Pringle
Sommer

IV. Approve the April 10, 2023 Meeting Agenda

V. L-A High School Student Report

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.

VII. Consent Agenda

A. Board Meeting Minutes: March 13, March 27
B. Financial Reports

a. Board Bills
b. Student Activity Report
c. Treasury Report
d. Miscellaneous Payments
e. Wire Payments
f. Statement of Expenditures

Personnel
Accept the resignation of Trisha Schultz, Varsity Girls Basketball Coach, effective for the 2023-2024 season.

Accept the resignation of Carole Ziebelle, Food Service, effective March 31, 2023.

Approve the hire of Joshua Randall, junior high softball coach.

Approve the hire of Connor Kennedy, junior high baseball coach.

Donations
-American Legion: $250.00 for General Athletics
-Pheasants Forever: $900.00 for Trap Shooting
-BlackBaud Giving Funds: $80 for the elementary school
-Anonymous: $150.00 cash for the MS Play

VIII. Request for 2024 Trip to Disney for HS Music and Band students

IX. Amended 2022-2023 Budget
Total Revenue: $10,490,382.84
Total Expenditures: $10,498,305.16

(See attachment for details.)

X. 2023-2028 Lewiston- Altura Strategic Plan

XI. Community Engagement Meeting Follow up and Community Survey for District Planning

XII. PK-6 Principal's Report

XIII. L-A High School Principal's Report

XIV. Superintendent's Report

XV. Board Committee Reports

XVI. Upcoming Meetings
Teacher Negotiations: April 19th, 6:00pm
Policy Review: April 20th, 7:00am (remote)
Systems Accountability: May 1st, 5:30pm, HS Library
Health & Safety Committee: May 4th, 7:15am (remote)
May 8th, Regular Board Meeting, 6:00pm
May 14th, Community Education Advisory Meeting, 4:00pm (remote)
May 15th, Special Board Meeting, 6:00pm (discussion of survey results)

XVII. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 10, 2023 at 6:00 PM - Regular School Board Meeting of ISD 857
Subject:	Call Meeting to Order
Subject:	Pledge of Allegiance.
Subject:	Quorum Call Baer Daley Koverman Kreidermacher Maki Pringle Sommer
Subject:	Approve the April 10, 2023 Meeting Agenda
Subject:	L-A High School Student Report
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 13, March 27 B. Financial Reports a. Board Bills b. Student Activity Report c. Treasury Report d. Miscellaneous Payments e. Wire Payments f. Statement of Expenditures Personnel Accept the resignation of Trisha Schultz, Varsity Girls Basketball Coach, effective for the 2023-2024 season. Accept the resignation of Carole Ziebelle, Food Service, effective March 31, 2023. Approve the hire of Joshua Randall, junior high softball coach. Approve the hire of Connor Kennedy, junior high baseball coach. Donations -American Legion: $250.00 for General Athletics -Pheasants Forever: $900.00 for Trap Shooting -BlackBaud Giving Funds: $80 for the elementary school -Anonymous: $150.00 cash for the MS Play
Attachments: March 13 2023 School Board Meeting minutes March 13 2023 School Board Meeting minutes March 27 2023 Working School Board Meeting minutes March 27 2023 Working School Board Meeting minutes Board Bills Board Bills Misc Payments Misc Payments Statement of Expenditures for the Month Ended Statement of Expenditures for the Month Ended Student Activity Report Student Activity Report Wire Payments Wire Payments Treasury Report March 2023 Treasury Report March 2023
Subject:	Request for 2024 Trip to Disney for HS Music and Band students
Subject:	Amended 2022-2023 Budget Total Revenue: $10,490,382.84 Total Expenditures: $10,498,305.16 (See attachment for details.)
Attachments: FY23 Revised Budget Summary FY23 Revised Budget Summary Pandemic Funding Summary April 2023 Pandemic Funding Summary April 2023
Subject:	2023-2028 Lewiston- Altura Strategic Plan
Attachments: Strategic Planning Framework March 2023 Strategic Planning Framework March 2023
Subject:	Community Engagement Meeting Follow up and Community Survey for District Planning
Attachments: Planning Timeline Revised 4.10.23 Planning Timeline Revised 4.10.23 LA Discovery Discussion Data No.3_4.3.23 LA Discovery Discussion Data No.3_4.3.23 LA Options Survey Data No.3_4.3.23 LA Options Survey Data No.3_4.3.23 FINAL_2023-04-03_lewistonAltura_pre-surveymailer FINAL_2023-04-03_lewistonAltura_pre-surveymailer 2023-03-23_lewistonAltura_postcard 2023-03-23_lewistonAltura_postcard V4_2023-03-27_lewistonAltura_survey final V4_2023-03-27_lewistonAltura_survey final
Subject:	PK-6 Principal's Report
Attachments: PK-6 Board Report 4-10-23 PK-6 Board Report 4-10-23
Subject:	L-A High School Principal's Report
Attachments: LAHS April 2023 Board Report LAHS April 2023 Board Report
Subject:	Superintendent's Report
Attachments: Supt Report to the Board April 2023 Supt Report to the Board April 2023
Subject:	Board Committee Reports
Subject:	Upcoming Meetings Teacher Negotiations: April 19th, 6:00pm Policy Review: April 20th, 7:00am (remote) Systems Accountability: May 1st, 5:30pm, HS Library Health & Safety Committee: May 4th, 7:15am (remote) May 8th, Regular Board Meeting, 6:00pm May 14th, Community Education Advisory Meeting, 4:00pm (remote) May 15th, Special Board Meeting, 6:00pm (discussion of survey results)
Subject:	Adjourn

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