December 18, 2017 at 5:30 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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6. REPORTS
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6.1. 12.13.17 - 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. 12.14.17 - Negotiations Committee (Custodian and Maintenance)
Presenter:
Terry Spence
Description:
The Board negotiations team met with the custodian and maintenance worker negotiations team to continue discussion. Lead negotiator Terry Spence will provide a brief update.
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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 December 4, 2017 Regular School Board meeting.
Attachments:
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7.2. Business Office Consent Items
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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. Part Time Evening Custodian, Luis Moreno
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7.3.1.2. Full Time Custodian, Jennifer Groebner
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7.3.1.3. Hilltop Elementary Paraprofessional, Bonnie Davig
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7.3.2. Resignation:
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7.3.2.1. Technology Paraprofessional, Jeanne Doebbeling
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7.3.2.2. Assistant Hockey Coach, Sam Wenner
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7.3.3. Requests:
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7.3.3.1. Leave of Absence, Megan Schwarz
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8. OLD BUSINESS
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8.1. Review timelines for Strategic Planning and Superintendent Search
Presenter:
Harold Remme, SCSC
Description:
Following the December 4, 2017 meeting, Harold Remme shared a slightly adjusted timeline for Le Sueur-Henderson Strategic planning. The adjusted timeline permits the process to continue in this spring while also trying to honor the timeline established for the Superintendent search process.
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9. NEW BUSINESS
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9.1. Presentation of the FY 2017 Audit
Presenter:
Craig Popenhagen, CliftonLarsonAllen
Attachments:
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9.2. Resolution - Combined Polling Places
Presenter:
Andrea Faches
Description:
Pursuant to Minnesota Statutes, Section 205A.11, the board may establish a combined polling place for several precincts for school district elections not held on the day of a statewide election.
A resolution must be adopted by December 31 of each year, and the combined polling places specified shall be the combined polling places for the following calendar year.
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9.3. Consideration to approve 2017-18 and 2018-19 Employee Contracts
Presenter:
Brian Gersich
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9.3.1. ABE Coordinator, Becki Hawkins
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9.3.2. Accounts Payable, Jennifer Vrklan
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9.3.3. Administrative Assistant, Jackie Fahey
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9.3.4. ECFE Coordinator, Karyl Engel
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
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12. ADJOURN
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