December 4, 2017 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA
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4. OPEN FORUM
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5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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5.1. Students of the Month - December
Description:
Grade 6 - Sam Gupton
Grade 7 - Rhyan Fritz Grade 8 - Izak Patterson Grade 9 - Abby Strom Grade 10 - Will Becker Grade 11 - Sarah Schwartz Grade 12 - Mary More |
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5.2. 2017 All Conference Football
Description:
All Conference
Grade 12 - )Mitchell Borchardt OL/DL Grade 12 - Jared Miller QB/DB Grade 11 - Gabe Webster RB/LB Honorable Mention Grade 11 - Wes Kim OL/DL Grade 12 - Matthew Plieseis WR/DB/K |
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5.3. Sophia Davig - Hilltop Elementary
Attachments:
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6. REPORTS
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6.1. Other Reports
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6.2. Committee Reports
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6.2.1. 11.15.17, 11.29.17 - Negotiations Committee (LSHEA)
Presenter:
Andrea Faches
Description:
The Board negotiations team met with the LSHEA negotiations team to continue discussion. Lead negotiator Andrea Faches will provide a brief update.
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6.2.2. 11.21.17 - Policy Committee
Presenter:
Erina Prom
Description:
The policy committee met on November 21, 2017 to begin working on the 2017-18 policies for review and other policy related items. The minutes reflect the conversation from the meeting.
Attachments:
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7. CONSENT AGENDA
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7.1. District Office Consent Items
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7.1.1. Recommendation to approve the minutes of November 6, 2017 Regular School Board meeting.
Attachments:
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7.1.2. Recommendation to approve the minutes of November 16, 2017 Special School Board Meeting
Attachments:
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7.2. Business Office Consent Items
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7.2.1. Recommendation to accept the quote from Computer Connections to sell surplus networking equipment that was replaced this summer in the networking refresh project
Attachments:
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7.3. Personnel Consent Items
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7.3.1. Hirings:
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7.3.1.1. Head Girls Basketball Coach, Connor Theis
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7.3.1.2. Assistant Girls Basketball Coach, Sherri Fritz
Attachments:
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7.3.1.3. C squad Girls Basketball Coach, Anne Lewis
Attachments:
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7.3.1.4. Head Wrestling Coach, Mike May
Attachments:
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7.3.1.5. Assistant Girls Hockey Coach, Kris Wilke
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7.3.1.6. Jr. High Boys Basketball Coach, Jordan Kahlow
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7.3.1.7. 8th Grade Boys Basketball Coach, Eric Lewis
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7.3.1.8. Assistant Boys Hockey Coach, Sam Wenner
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7.3.1.9. Jr. High Girls Basketball Coach, Becky Straub
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7.3.1.10. Hilltop Special Ed Paraprofessional, Kristen Johnston
Attachments:
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7.3.1.11. Winter Weight Room Supervisors, Jeff Christ & Jennifer Hovick
Attachments:
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7.3.2. Resignation:
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7.3.2.1. Hilltop Custodian, Diane Skelley
Attachments:
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7.3.2.2. Buildings & Grounds Director, Colin Green
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7.3.2.3. Park Custodian, Brett Langer
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7.3.2.4. Hilltop Paraprofessional, Jennifer Macris
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7.3.2.5. Kids Club Employee, Alexcis Acevedo
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Recommendation to Hire Assistant Wrestling Coach, Brett Schwarz
Presenter:
Andrea Faches
Description:
Board member, Kelsey Schwartz, will need to abstain from voting.
Attachments:
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9.2. Truth in Taxation Presentation
Presenter:
Ky Battern
Description:
Director of Business Ky Battern will present the annual Truth in Taxation materials.
Attachments:
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9.2.1. Budget Review
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9.2.2. Review of 2017 payable 2018 levy
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9.2.3. Public Comments
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9.2.4. Resolution to adopt the final 2017 payable 2018 property tax levy
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9.3. Consideration to accept resignation of Superintendent Brian Gersich
Presenter:
Andrea Faches
Attachments:
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9.4. Superintendent search process and discussion
Presenter:
Harold Remme
Description:
Board will discuss options to hire interim superintendent as well as the search process for a permanent replacement.
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Community Education Advisory Update
Presenter:
Brian Kane
Description:
Board Director Brian Kane attended a recent meeting of the LS-H Community Education Advisory committee and will summarize items for the Board.
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10.2. School Board meetings with LS-H MS/HS Students
Presenter:
Brian Wiederich
Description:
Continued discussion from work session related to monthly meetings with LS-H students and Board members.
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10.3. Board Committee Preferences
Presenter:
Brian Gersich
Description:
In preparation for the organizational meeting on January 2, 2018, Board members are asked to help submit their committee interests and preferences. These are not to limit discussion later but rather to help aid in providing a visual for Board consideration. Please submit responses to Jackie Fahey by December 15.
Attachments:
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11. NEXT MEETING INFORMATION
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11.1. Discussion and decision on holding December 18 Optional School Board Meeting
Presenter:
Andrea Faches
Description:
Consistent with past practice, the 2017 Board meeting calendar lists the second meeting in December as an optional Board meeting. Board should discuss to determine the need for this meeting.
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11.2. Schedule of Upcoming Meetings
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12. ADJOURN
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