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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 Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
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IV. Approve the June 12, 2023 Meeting Agenda
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V. 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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VI. A. Board Meeting Minutes: May 8, 2023; May 15, 2023, June 6, 2023
B. Financial Reports a. Board Bills
b. Miscellaneous Payments c. Wire Payments d. Statement of Expenditures Personnel Approve May 9, 2023 as last day of employment of Deshawn Reed, paraprofessional. Approve non-renewal of Therese Hasssert, Intermediate School Office Secretary effective June 15,2023 due to the elimination of her position in the 2023-2024 School Year. Accept the resignation of Ellile Groskoph from Cardinal Club effective June 1, 2023. Accept resignation of Erin Spencer, teacher, effective at the end of the 2022-2023 school year. Approve the hire of MacKenna Sommer at $13.00/hour as a daily substitute paraprofessional through June 8, 2023. Approve hire of Katie Ketchum at $13.00/hour as a daily substitute paraprofessional through June 8, 2023. Approve hire of Jana Benter to Cardinal Club effective June 1, 2023 at $12.80 per hour. Approve hire of Sheila McDermott, Zachary Vix, and Nicole Williams to teach High School Summer School in accordance with EdMN/LA 2021-2023 Master Agreement. Approve hire of Josephine Bergler to Cardinal Club effective June 1, 2023 at $12.00 per hour. Approve hire of Emma Hanson as Strength and Conditioning Coach effective June 12, 2023 in accordance with the 2021-2023 EdMN/LA Master Agreement. Approve hire of Steven Herrick, custodian, effective June 7, 2023 at the rate of $16.10/hour for up to 32 hours per week. Approve hire of Sam Barnes as Girls Basketball Coach starting with the 2023-2024 season in accordance with the EdMN/L-A Master Agreement. Approve hire of Sam Barnes as a paraprofessional starting with the 2023-2024 school year at the rate of $14.10/hour. Approve hire of James Young as a Business Education Teacher for the 2023-2024 school year, pending Tier II license approval at BA/16 in accordance with the EdMN/LA Master Agreement. Approve Purchase Agreement with HVED for Vickie Speltz, Food Service Director, to provide consultative services to support the transition of the HVED Level IV programs to the National School Lunch Program. Congratulations to the following teachers who have earned tenure: Maddie Gasca-Hernandez, Brian Hamilton, Brittnie Kiesselhorst, Kaleb Stoppelmoor, Donations - $250.00 To J. Mark Reisetter Scholarshp fund from Gary and Joanne Mills -$700.00 to Baseball Team from Justin Kronebusch -$250.00 for Rachel Ann Frick Scholarship Fund from Debra Nisbit. -$5000.00 from Lewiston Auto for advertising rights on the softball score board. -$67.18 from The Winona County American Dairy Association for the Early Childhood May Shopping Event . FFA Dairy Bags - $100.00 Lewiston Feed and Produce - $100.00 Peoples State Bank - $100.00 Ag Partners - $25.00 Lewiston Insurance - $100.00 Rislow's Service - $250.00 Bremer Bank - $40.00 Savings Surplus of Winona - $25.00 Hideaway Tavern/Grill - $250.00 Thrivant Financial Paula M. - $100.00 Lewiston-Auto - $100.00 Lewiston Sales - $100.00 Riverside Electronics - $100.00 First District Dairy Accept 2023-2024 bid for Bread Products from Pan O' Gold with three one year options to renew. Accept 2023-2024 bid for Milk Products from Ziebell's Hiawatha Foods, Inc. with three one-year options to renew. Approve Memorandum of Understanding with EdMN/L-A regarding clerical error in 2021-2023 Master Agreement regarding Summer School Teaching Rate. |
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VII. Facilities Management Agreement with Dashir Management Services, Inc.
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VIII. 2023-2028 Strategic Plan with Action Steps
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IX. Discuss ballot questions for November 7, 2023 operating levy and building bond referendums.
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X. Authorize the superintendent to submit all required information to the Commissioner of Education to request review and comment on a facilities project for capital improvements. The project would be financed through the issuance of School Building Bonds, if approved by the voters.
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XI. In accordance with recent federal and state designations, designate Juneteenth as a legal holiday and provide an additional paid holiday for all 12-month employees, effective June 19th, 2023.
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XII. Policies and Forms on 2nd Reading
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XIII. 2023-2024 Budget
Total Revenues= $10,471,933 Total Expenditures= $10,402924 |
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XIV. Discussion re HVED's Potential Purchase of the Winona Mall
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XV. L-A High School Principal's Report
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XVI. Superintendent's Report
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XVII. Board Committee Reports
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XVIII. Upcoming Meeting Schedule
June 20, 2023 2:00pm EdMN/L-A Negotiations July 10, 2023 Regular Meeting, 6:00pm High School Library August 14, 2023 6:00pm Regular Meeting August 23, 2023 Back To School Celebration at The Crossings Center |
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 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 Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the June 12, 2023 Meeting Agenda
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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: |
A. Board Meeting Minutes: May 8, 2023; May 15, 2023, June 6, 2023
B. Financial Reports a. Board Bills
b. Miscellaneous Payments c. Wire Payments d. Statement of Expenditures Personnel Approve May 9, 2023 as last day of employment of Deshawn Reed, paraprofessional. Approve non-renewal of Therese Hasssert, Intermediate School Office Secretary effective June 15,2023 due to the elimination of her position in the 2023-2024 School Year. Accept the resignation of Ellile Groskoph from Cardinal Club effective June 1, 2023. Accept resignation of Erin Spencer, teacher, effective at the end of the 2022-2023 school year. Approve the hire of MacKenna Sommer at $13.00/hour as a daily substitute paraprofessional through June 8, 2023. Approve hire of Katie Ketchum at $13.00/hour as a daily substitute paraprofessional through June 8, 2023. Approve hire of Jana Benter to Cardinal Club effective June 1, 2023 at $12.80 per hour. Approve hire of Sheila McDermott, Zachary Vix, and Nicole Williams to teach High School Summer School in accordance with EdMN/LA 2021-2023 Master Agreement. Approve hire of Josephine Bergler to Cardinal Club effective June 1, 2023 at $12.00 per hour. Approve hire of Emma Hanson as Strength and Conditioning Coach effective June 12, 2023 in accordance with the 2021-2023 EdMN/LA Master Agreement. Approve hire of Steven Herrick, custodian, effective June 7, 2023 at the rate of $16.10/hour for up to 32 hours per week. Approve hire of Sam Barnes as Girls Basketball Coach starting with the 2023-2024 season in accordance with the EdMN/L-A Master Agreement. Approve hire of Sam Barnes as a paraprofessional starting with the 2023-2024 school year at the rate of $14.10/hour. Approve hire of James Young as a Business Education Teacher for the 2023-2024 school year, pending Tier II license approval at BA/16 in accordance with the EdMN/LA Master Agreement. Approve Purchase Agreement with HVED for Vickie Speltz, Food Service Director, to provide consultative services to support the transition of the HVED Level IV programs to the National School Lunch Program. Congratulations to the following teachers who have earned tenure: Maddie Gasca-Hernandez, Brian Hamilton, Brittnie Kiesselhorst, Kaleb Stoppelmoor, Donations - $250.00 To J. Mark Reisetter Scholarshp fund from Gary and Joanne Mills -$700.00 to Baseball Team from Justin Kronebusch -$250.00 for Rachel Ann Frick Scholarship Fund from Debra Nisbit. -$5000.00 from Lewiston Auto for advertising rights on the softball score board. -$67.18 from The Winona County American Dairy Association for the Early Childhood May Shopping Event . FFA Dairy Bags - $100.00 Lewiston Feed and Produce - $100.00 Peoples State Bank - $100.00 Ag Partners - $25.00 Lewiston Insurance - $100.00 Rislow's Service - $250.00 Bremer Bank - $40.00 Savings Surplus of Winona - $25.00 Hideaway Tavern/Grill - $250.00 Thrivant Financial Paula M. - $100.00 Lewiston-Auto - $100.00 Lewiston Sales - $100.00 Riverside Electronics - $100.00 First District Dairy Accept 2023-2024 bid for Bread Products from Pan O' Gold with three one year options to renew. Accept 2023-2024 bid for Milk Products from Ziebell's Hiawatha Foods, Inc. with three one-year options to renew. Approve Memorandum of Understanding with EdMN/L-A regarding clerical error in 2021-2023 Master Agreement regarding Summer School Teaching Rate. |
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Attachments:
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| Subject: |
Facilities Management Agreement with Dashir Management Services, Inc.
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|
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Attachments:
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| Subject: |
2023-2028 Strategic Plan with Action Steps
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|
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Attachments:
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| Subject: |
Discuss ballot questions for November 7, 2023 operating levy and building bond referendums.
|
|
|
Attachments:
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||
| Subject: |
Authorize the superintendent to submit all required information to the Commissioner of Education to request review and comment on a facilities project for capital improvements. The project would be financed through the issuance of School Building Bonds, if approved by the voters.
|
|
| Subject: |
In accordance with recent federal and state designations, designate Juneteenth as a legal holiday and provide an additional paid holiday for all 12-month employees, effective June 19th, 2023.
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|
| Subject: |
Policies and Forms on 2nd Reading
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Attachments:
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| Subject: |
2023-2024 Budget
Total Revenues= $10,471,933 Total Expenditures= $10,402924 |
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| Subject: |
Discussion re HVED's Potential Purchase of the Winona Mall
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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
June 20, 2023 2:00pm EdMN/L-A Negotiations July 10, 2023 Regular Meeting, 6:00pm High School Library August 14, 2023 6:00pm Regular Meeting August 23, 2023 Back To School Celebration at The Crossings Center |
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| Subject: |
Adjourn
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