|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Pledge of Allegiance.
|
|
III. Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
IV. Approve the May 8, 2023 Meeting Agenda
|
|
V. L-A High School Student Report
|
|
VI. Discussion with Mark Daley, representing Utica Township, regarding need for repairs to Dutchman's Crossing Drive.
|
|
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. |
|
VIII. Consent Agenda
A. Board Meeting Minutes: B. Financial Reports a. Board Bills
b. Student Activity Report c. Bank Reconciliation April 2023 d. Miscellaneous Payments e. Wire Payments f. Statement of Expenditures Thank you to Matt Essig, Lewiston Ambulance Director, and the City of Lewiston for providing CPR training for staff at a reduced rate of $25.00/person. Mr. Essig also provided helpful guidance and insight in regards to placement of our new AED to be installed near the outdoor fields. Accept Donations for Rockstar Games: Lewiston Volunteer Fire Association $100.00 Lewiston Ambulance Association $ 50.00 Accept Donations for New Wrestling Mat Booster Club: $6000 Junior Wrestling: $5700 Accept Donation for new Volleyball Standards: Booster Club: $7000 J.O. Volleyball: $5000 Accept Donation of a new flag from the American Legion for the main high school flag pole. Personnel Accept the resignation of Linda Pierce, paraprofessional after 32 years with the L-A School District effective June 8, 2023. Accept the resignation of Sue Kieffer, bus driver after 30 years with the L-A School District effective June 8, 2023. Accept the resignation of Dale Marxhausen, bus driver, after 20 years with the L-A District effective June 8, 2023. Accept the resignation of Nicole Gillow, paraprofessional, effective May 5, 2023. Accept the resignation of Mandy Rupprecht, teacher, effective June 9, 2023. Accept the resignation of Patrick Reuter, teacher, effective June 9, 2023. Accept the resignation of Finance Assistant Kara Prosen effective May 12, 2023. Approve hire of teachers for 2023-2024 school year in accordance with EdMN/Master Agreement: -Zachary Vix, 1.0 FTE Special Education/Social Studies Teacher at BA/Step 4 -Schad Priem, 1.0 FTE Tier I Industrial Technology Teacher, BA/Step 16. -Amanda Flesch, part-time ECFE Parent Educator, BA40/Step 7 -Theresa Starks, 1.0 FTE Special Education Teacher, BA/Step 1 |
|
IX. Modification of 2022-2023 High School Student Handbook, Page 4: Class Schedule Changes.
|
|
X. Resolution to approve a Purchase Agreement to Sell to the City of Altura the Property (building and grounds) located at 325 1st Avenue, Altura, Minnesota for a purchase price of $67,500.
|
|
XI. Contract with Grafe Auction for Disposal of Surplus Materials and Equipment
|
|
XII. Policies and Forms on 1st Reading
|
|
XIII. PK-6 Principal's Report
|
|
XIV. L-A High School Principal's Report
|
|
XV. Superintendent's Report
|
|
XVI. Board Committee Reports
|
|
XVII. Upcoming Meeting Schedule
Community Education Advisory Meeting, May 15th, 4:00pm Special Meeting, May 15th, 6:00pm HS Library re Community Survey Results June 8th, 1:00pm Intermediate School Graduation/School Closing Ceremony June 9th, 7:30am, End of Year Staff Breakfast and Program, HS Cafeteria June 9th, 7:00pm HS Commencement Regular Board Meeting, June 12, 6:00pm HS Library Special Meeting (tentative) June 26th, 6:00pm HS Library - Approve 2023-2024 Budget |
|
XVIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 8, 2023 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
|
|
| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the May 8, 2023 Meeting Agenda
|
|
| Subject: |
L-A High School Student Report
|
|
| Subject: |
Discussion with Mark Daley, representing Utica Township, regarding need for repairs to Dutchman's Crossing Drive.
|
|
|
Attachments:
|
||
| 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: B. Financial Reports a. Board Bills
b. Student Activity Report c. Bank Reconciliation April 2023 d. Miscellaneous Payments e. Wire Payments f. Statement of Expenditures Thank you to Matt Essig, Lewiston Ambulance Director, and the City of Lewiston for providing CPR training for staff at a reduced rate of $25.00/person. Mr. Essig also provided helpful guidance and insight in regards to placement of our new AED to be installed near the outdoor fields. Accept Donations for Rockstar Games: Lewiston Volunteer Fire Association $100.00 Lewiston Ambulance Association $ 50.00 Accept Donations for New Wrestling Mat Booster Club: $6000 Junior Wrestling: $5700 Accept Donation for new Volleyball Standards: Booster Club: $7000 J.O. Volleyball: $5000 Accept Donation of a new flag from the American Legion for the main high school flag pole. Personnel Accept the resignation of Linda Pierce, paraprofessional after 32 years with the L-A School District effective June 8, 2023. Accept the resignation of Sue Kieffer, bus driver after 30 years with the L-A School District effective June 8, 2023. Accept the resignation of Dale Marxhausen, bus driver, after 20 years with the L-A District effective June 8, 2023. Accept the resignation of Nicole Gillow, paraprofessional, effective May 5, 2023. Accept the resignation of Mandy Rupprecht, teacher, effective June 9, 2023. Accept the resignation of Patrick Reuter, teacher, effective June 9, 2023. Accept the resignation of Finance Assistant Kara Prosen effective May 12, 2023. Approve hire of teachers for 2023-2024 school year in accordance with EdMN/Master Agreement: -Zachary Vix, 1.0 FTE Special Education/Social Studies Teacher at BA/Step 4 -Schad Priem, 1.0 FTE Tier I Industrial Technology Teacher, BA/Step 16. -Amanda Flesch, part-time ECFE Parent Educator, BA40/Step 7 -Theresa Starks, 1.0 FTE Special Education Teacher, BA/Step 1 |
|
|
Attachments:
|
||
| Subject: |
Modification of 2022-2023 High School Student Handbook, Page 4: Class Schedule Changes.
|
|
|
Attachments:
|
||
| Subject: |
Resolution to approve a Purchase Agreement to Sell to the City of Altura the Property (building and grounds) located at 325 1st Avenue, Altura, Minnesota for a purchase price of $67,500.
|
|
|
Attachments:
|
||
| Subject: |
Contract with Grafe Auction for Disposal of Surplus Materials and Equipment
|
|
|
Attachments:
|
||
| Subject: |
Policies and Forms on 1st Reading
|
|
|
Attachments:
|
||
| Subject: |
PK-6 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
L-A High School Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
Board Committee Reports
|
|
| Subject: |
Upcoming Meeting Schedule
Community Education Advisory Meeting, May 15th, 4:00pm Special Meeting, May 15th, 6:00pm HS Library re Community Survey Results June 8th, 1:00pm Intermediate School Graduation/School Closing Ceremony June 9th, 7:30am, End of Year Staff Breakfast and Program, HS Cafeteria June 9th, 7:00pm HS Commencement Regular Board Meeting, June 12, 6:00pm HS Library Special Meeting (tentative) June 26th, 6:00pm HS Library - Approve 2023-2024 Budget |
|
| Subject: |
Adjourn
|
|
