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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 May 13, 2024 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. Request from Sarah Berndt, Spanish Teacher, to coordinate a summer 2025 trip to Mexico
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VIII. Discussion Regarding School Forest Parcels
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IX. Solar Panels Project with State and Federal Grant Funds
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X. Consent Agenda
A. Board Meeting Minutes: April 8, April 17 B. Financial Reports a. Board Bills
b. Student Activity Report c. Wire Payments d. Multiyear Guideline Accept resignation of Jessica Clegg as Assistant Director of the Fall 2024 Play. Approve hire of Luke Acord, 2024-2025 Industrial Technology Teacher, at the rate of $55,956 pending Licensure approval. Approve hire of Amy O'Laughlin, Speech/Language Pathologist (full time face to face) for the 2024-2025 School Year at MA+30/Step 16 plus 10 additional contract days in accordance with the EdMN/L-A Master Agreement effective for the 2024-2025 school year. Approve contract with Agape Therapies and Educational Services, Corp for full-time Speech Language Services (3.5 days face to face, 1.5 day remote) for the 2024-2025 school year. Accept donations to support the costs of the 5th graders' 3 day trip to Eagle Bluff: Altura Firemen's Relief Fund- $200 Altura Lions- $200 American Legion Post 90- $100 Lewiston Sportsmen's Club- $250 People's State Bank- $200 PLAY- $500 PlastiCert- $750 APRS World, LLC- $750 Lewiston Sales Inc.- $100 Approve hire of Fall coaches in accordance with EdMN/L-A Master Agreement: Football Head Coach: Brent Olson Football Assist. Coach: Kaleb Stoppelmoor Football Assist Coach: Todd Stokke Football Assist Coach: Joel Ellinghysen Volleyball Head Coach: Tanya LeJeune Volleyball Assist. Coach: Liza Kennedy Volleyball Assist/9th Grade Coach: Richard Streveler Cross Country Head Coach: Matt Kingsbury Cross Country Assist. Coach: Sebastian Kingsbury Accept resignation of Derik Ladin as a Jr. High football coach. Approve FY25-26 Environmental Health, and Safety Management Services Contract with IEA, Inc. Accept Matching Grant of $210.00 from the MN Masonic Charities and thank you to the Winona Lodge No. 18 for providing the $105.00 for the grant. The grant is for our Industrial Technology program. |
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XI. Updated Safe Learning Plan
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XII. Policies and Forms on 1st Reading
502 Search of Student Lockers, Desks, Personal Possessions and Student's Person 524 Internet Acceptable Use and Safety Policy and Form (and delete Policy 640 Technology Use Agreement) |
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XIII. FY25 Budget Discussion and Schedule Budget Workshop Session
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XIV. Discussion Regarding Altura and Lewiston Community Engagement Meetings on May 1st and May 8th
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XV. PK-5 Principal's Report
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XVI. Grade 6-12 Principal's Report
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XVII. Superintendent's Report & Report from Dashir
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XVIII. Board Committee Reports
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XIX. Upcoming Meeting Schedule
May 15th: Beverages with the Board (Altura - Daniel and Sara D.) May 20th: CmEd & EC Advisory Meeting, 4:30pm on Teams May 20th: Task Force, 6:00pm, High School Library May 21 or 28: Budget Workshop Session May 23rd: District Policy Review, 7:00am on Teams May 31st: End of Year Staff Breakfast, 7:30am May 31st: HS Commencement, 7:00pm June 10th: Regular Board Meeting, 6:00pm HS Library |
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XX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 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 13, 2024 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: |
Request from Sarah Berndt, Spanish Teacher, to coordinate a summer 2025 trip to Mexico
|
|
| Subject: |
Discussion Regarding School Forest Parcels
|
|
|
Attachments:
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||
| Subject: |
Solar Panels Project with State and Federal Grant Funds
|
|
|
Attachments:
|
||
| Subject: |
Consent Agenda
A. Board Meeting Minutes: April 8, April 17 B. Financial Reports a. Board Bills
b. Student Activity Report c. Wire Payments d. Multiyear Guideline Accept resignation of Jessica Clegg as Assistant Director of the Fall 2024 Play. Approve hire of Luke Acord, 2024-2025 Industrial Technology Teacher, at the rate of $55,956 pending Licensure approval. Approve hire of Amy O'Laughlin, Speech/Language Pathologist (full time face to face) for the 2024-2025 School Year at MA+30/Step 16 plus 10 additional contract days in accordance with the EdMN/L-A Master Agreement effective for the 2024-2025 school year. Approve contract with Agape Therapies and Educational Services, Corp for full-time Speech Language Services (3.5 days face to face, 1.5 day remote) for the 2024-2025 school year. Accept donations to support the costs of the 5th graders' 3 day trip to Eagle Bluff: Altura Firemen's Relief Fund- $200 Altura Lions- $200 American Legion Post 90- $100 Lewiston Sportsmen's Club- $250 People's State Bank- $200 PLAY- $500 PlastiCert- $750 APRS World, LLC- $750 Lewiston Sales Inc.- $100 Approve hire of Fall coaches in accordance with EdMN/L-A Master Agreement: Football Head Coach: Brent Olson Football Assist. Coach: Kaleb Stoppelmoor Football Assist Coach: Todd Stokke Football Assist Coach: Joel Ellinghysen Volleyball Head Coach: Tanya LeJeune Volleyball Assist. Coach: Liza Kennedy Volleyball Assist/9th Grade Coach: Richard Streveler Cross Country Head Coach: Matt Kingsbury Cross Country Assist. Coach: Sebastian Kingsbury Accept resignation of Derik Ladin as a Jr. High football coach. Approve FY25-26 Environmental Health, and Safety Management Services Contract with IEA, Inc. Accept Matching Grant of $210.00 from the MN Masonic Charities and thank you to the Winona Lodge No. 18 for providing the $105.00 for the grant. The grant is for our Industrial Technology program. |
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Attachments:
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| Subject: |
Updated Safe Learning Plan
|
|
|
Attachments:
|
||
| Subject: |
Policies and Forms on 1st Reading
502 Search of Student Lockers, Desks, Personal Possessions and Student's Person 524 Internet Acceptable Use and Safety Policy and Form (and delete Policy 640 Technology Use Agreement) |
|
|
Attachments:
|
||
| Subject: |
FY25 Budget Discussion and Schedule Budget Workshop Session
|
|
| Subject: |
Discussion Regarding Altura and Lewiston Community Engagement Meetings on May 1st and May 8th
|
|
| Subject: |
PK-5 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Grade 6-12 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Superintendent's Report & Report from Dashir
|
|
|
Attachments:
|
||
| Subject: |
Board Committee Reports
|
|
| Subject: |
Upcoming Meeting Schedule
May 15th: Beverages with the Board (Altura - Daniel and Sara D.) May 20th: CmEd & EC Advisory Meeting, 4:30pm on Teams May 20th: Task Force, 6:00pm, High School Library May 21 or 28: Budget Workshop Session May 23rd: District Policy Review, 7:00am on Teams May 31st: End of Year Staff Breakfast, 7:30am May 31st: HS Commencement, 7:00pm June 10th: Regular Board Meeting, 6:00pm HS Library |
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| Subject: |
Adjourn
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