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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 Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
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IV. Approve the October 21, 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. Presentation of FY24 Audit by CliftonLarsonAllen
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VIII. Accept FY24 Audit as Presented by Clifton,Larson, Allen.
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IX. Guest Speaker; Marcia Ward, Winona County Commissioner regarding 1/4 cent sale tax question on November 5, 2024 ballot.
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X. World's Best Workforce/New Name: Comprehensive Engagement and Civic Readiness Annual Meeting
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XI. Consent Agenda A. Board Meeting Minutes: (September 9, 2024; October 9. 2024)B. Financial Reports a. Board Bills
b. Multi-Year Guidelines c. Wire Payments Accept 2024-2025 Snow Removal Bid from Shane Gudmundson. Accept one time anonymous donation of $5600.00 to enable 2024-2025 seniors to purchase a 2024-2025 yearbook for $20.00. Accept donation of $100.00 from Women of Trinity/Trinity Lutheran Church of St. Charles for elementary supplies. Approve hire of Emma Wilde as a paraprofessional at the rate of $15.00/hour. Approve hire of Megan Kuhn, 0.55 FTE Special Education teacher January 27th - May 30, 2025 at MA20/Step 10 in accordance with the EdMN/L-A 2023-2025 Master Agreement. (Ms. Kuhn was initially hired for 1st semester only.) Approve FFA Field Trip to Indiana for National FFA Convention. Approve the hire of Scott Weins as a Bus Driver. Approve hire of Winter Season Coaches: Girls Basketball Boys Basketball Wrestling Dance Line |
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XII. Policy on 1st/Final Reading (Minimal Revision)
709 Student Transportation Safety Policy (adds electrical bicycle provision) |
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XIII. Policies and Forms on 1st Reading
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XIV. Resolution Authorizing Entry into Joint Powers Agreement in the Form of a Declaration of Trust Establishing the "MN Trust" and Authorizing Participation Therein
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XV. Discussion About 2025-2026 potential Budget Reduction Scenarios with or without approval of the Operating Levy and Building Bond referendum questions on November 5, 2024.
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XVI. PK-5 Principal's Report
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XVII. High School Principal's Report
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XVIII. Superintendent's Report and Report from Dashir
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XIX. Board Committee Reports
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XX. Upcoming Meetings
District Policy Review, Octover 24th, 7:00am on Teams Finance Committee, October 29th, 9:00am Regular Board Meeting, TUESDAY, November 12th, 6:00pm (Holiday on Monday) Regular Board Meeting, Monday, December 9th, 6:00pm 2025 Organizational Meeting, Monday, January 6th? January Regular Board Meeting, Monday, January 13th? |
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XXI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the October 21, 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: |
Presentation of FY24 Audit by CliftonLarsonAllen
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|
|
Attachments:
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||
| Subject: |
Accept FY24 Audit as Presented by Clifton,Larson, Allen.
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| Subject: |
Guest Speaker; Marcia Ward, Winona County Commissioner regarding 1/4 cent sale tax question on November 5, 2024 ballot.
|
|
| Subject: |
World's Best Workforce/New Name: Comprehensive Engagement and Civic Readiness Annual Meeting
|
|
|
Attachments:
|
||
| Subject: |
Consent Agenda A. Board Meeting Minutes: (September 9, 2024; October 9. 2024)B. Financial Reports a. Board Bills
b. Multi-Year Guidelines c. Wire Payments Accept 2024-2025 Snow Removal Bid from Shane Gudmundson. Accept one time anonymous donation of $5600.00 to enable 2024-2025 seniors to purchase a 2024-2025 yearbook for $20.00. Accept donation of $100.00 from Women of Trinity/Trinity Lutheran Church of St. Charles for elementary supplies. Approve hire of Emma Wilde as a paraprofessional at the rate of $15.00/hour. Approve hire of Megan Kuhn, 0.55 FTE Special Education teacher January 27th - May 30, 2025 at MA20/Step 10 in accordance with the EdMN/L-A 2023-2025 Master Agreement. (Ms. Kuhn was initially hired for 1st semester only.) Approve FFA Field Trip to Indiana for National FFA Convention. Approve the hire of Scott Weins as a Bus Driver. Approve hire of Winter Season Coaches: Girls Basketball Boys Basketball Wrestling Dance Line |
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Attachments:
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| Subject: |
Policy on 1st/Final Reading (Minimal Revision)
709 Student Transportation Safety Policy (adds electrical bicycle provision) |
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Attachments:
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| Subject: |
Policies and Forms on 1st Reading
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|
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Attachments:
|
||
| Subject: |
Resolution Authorizing Entry into Joint Powers Agreement in the Form of a Declaration of Trust Establishing the "MN Trust" and Authorizing Participation Therein
|
|
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Attachments:
|
||
| Subject: |
Discussion About 2025-2026 potential Budget Reduction Scenarios with or without approval of the Operating Levy and Building Bond referendum questions on November 5, 2024.
|
|
| Subject: |
PK-5 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 and Report from Dashir
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|
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Attachments:
|
||
| Subject: |
Board Committee Reports
|
|
| Subject: |
Upcoming Meetings
District Policy Review, Octover 24th, 7:00am on Teams Finance Committee, October 29th, 9:00am Regular Board Meeting, TUESDAY, November 12th, 6:00pm (Holiday on Monday) Regular Board Meeting, Monday, December 9th, 6:00pm 2025 Organizational Meeting, Monday, January 6th? January Regular Board Meeting, Monday, January 13th? |
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| Subject: |
Adjourn
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