October 1, 2018 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. School Custodian Appreciation Day - October 2, 2018
Description:
School Custodian Appreciation Day is October 2. We would like to recognize and thank all of our district custodians for their dedication to the district.
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5.2. October Students of the Month
Description:
Grade 6 - Lauren Krause
Grade 7 - Maggie Froelich Grade 8 - Carter Wilmes Grade 9 - Mia Schwarz Grade 10 - Greta Nesbit Grade 11 - Lauren Gregersen Grade 12 - Whitney Weick |
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6. REPORTS
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6.1. Other Reports
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6.1.1. The Future of Business in Small Town America
Presenter:
John DePree
Description:
Informational presentation to the board.
John DePree Is the Director of Human Resources/Safety/Security at Le Sueur Incorporate. John and his wife Traci have raised their five girls in the Le Sueur area for the past 25 years. John started his manufacturing career at entry level and was promoted to CEO of a $20 million/yr. Bloomington Minnesota Company. He has led businesses in Minnesota, India and Mexico and is the entrepreneur behind several successful .com start-ups (one that has grown to 167 installations in 62 nations). John is also an active member of the city of Le Sueur Economic Development Authority, Comprehensive Plan Action Team and Rural Entrepreneur Venture initiative. |
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6.2. Committee Reports
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6.2.1. Policy Committee 9.24.18
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 September 17, 2018 Regular School Board meeting.
Description:
Approval is recommended.
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:
Description:
Approval is recommended.
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7.3.1.1. Part-time evening custodian, Leidy Schleret
Attachments:
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7.3.1.2. Assistant Boys Hockey Coach, Chris Miller (pending completed background check)
Attachments:
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7.3.2. Resignations:
Description:
Approval is recommended.
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7.3.2.1. Social Studies Teacher, Jennifer Wilson
Attachments:
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8. OLD BUSINESS
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8.1. Consideration to approve the second reading of Policy 714 - Fund Balance
Attachments:
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8.2. Consideration to approve the second reading of Policy 534 - Public Videotaping/Filming/Photographing School Events
Attachments:
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9. NEW BUSINESS
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9.1. Consideration to approve the first reading of Policies 401, 404, 406, 418, 419, 423, 424, 427.
Attachments:
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Meeting Decorum / Personal Device Use
Presenter:
Board Chair Faches
Description:
Personal electronic devices are distracting and not conducive to attending to the business of the board. As such, these items should remain discretely stored away. Should a meeting participant, board member or member of the observing public need to conduct personal business using these devices, that business should be conducted outside of the boardroom and away from the board meeting proceedings. If necessary, the business of the board will be interrupted to insure that the board can conduct its business without distraction.
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10.2. Policy Committee Appointment
Presenter:
Andrea Faches
Description:
Director Spence has submitted his resignation from the policy committee. In order to facilitate the remaining policy work for 2018, we must appoint a replacement to this committee.
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
Attachments:
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12. ADJOURN
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