September 6, 2022 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
Le Sueur-Henderson Public Schools is inviting you to a scheduled Zoom meeting.
Topic: Regular School Board Meeting Time: Sep 6, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/89131337333?pwd=ekxuL0lJU1ovRGRKaWExM0VyNDg0QT09 Meeting ID: 891 3133 7333 Passcode: dq6kTH One tap mobile +13126266799,,89131337333#,,,,*426040# US (Chicago) +16465588656,,89131337333#,,,,*426040# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 669 444 9171 US +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US Meeting ID: 891 3133 7333 Passcode: 426040 Find your local number: https://us06web.zoom.us/u/kcPHnk1NS8 Director Burns will be virtual- Renaissance Boston Waterfront Hotel Boston, MA 02210 |
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2. PLEDGE OF ALLEGIANCE
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3. MISSION AND VISION STATEMENTS
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4. STRATEGIC PLAN REVIEW
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5. APPROVAL OF AGENDA
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6. OPEN FORUM
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7. LE SUEUR-HENDERSON SCHOOL DISTRICT RECOGNIZES
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7.1. Donations & Grants Received
Attachments:
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8. REPORTS
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8.1. Committee Reports
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8.1.1. Finance
Presenter:
Director Matt Hathaway
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8.1.2. Negotiations
Presenter:
Director Joe Roby
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8.1.3. MVED
Presenter:
Director Steve Cross
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8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.1.5. Policy
Presenter:
Director Gretchen Rehm
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8.1.6. Facility Steering
Presenter:
Director Matt Hathaway
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8.1.7. Community Ed Council
Presenter:
Director Brigid Tuck
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8.1.7.1. 2022 Summer Reading Recap
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8.2. Superintendent Report
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8.2.1. Curriculum Report
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8.2.1.1. MCA Results for 2021-22 School Year/ World's Best Workforce
Presenter:
Katie Maier
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8.2.2. School Bond timeline
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9. CONSENT AGENDA
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9.1. Approval of District Office Consent Items
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9.1.1. Minutes of Regular School Board Meeting 8.1.2022
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9.1.2. Minutes of Special School Board Meeting 8.15.2022
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9.2. Approval of Business Office Consent Items
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9.3. Approval of Personnel Consent Items
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9.3.1. Hirings
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9.3.1.1. HS Student Council- Liz Denn
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9.3.1.2. Target Advisor- Melissa Hollnagel
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9.3.1.3. One Act Play - Mary Carson
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9.3.1.4. Fall Play Director- Mary Carson
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9.3.1.5. Assist. Football Coach- Colin Everson
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9.3.1.6. B Team Boys Basketball Coach- Colin Everson
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9.3.1.7. Special Ed. Para- Michele Sprague
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9.3.2. Resignations
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9.3.2.1. Night Custodian - Rebecca Eades
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9.3.3. Requests
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9.3.4. Retirements
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10. PURCHASES ABOVE $5,000
Description:
Per Policy 797 (Purchasing, Article 3 Payments, Section D) - "Individual purchases of more than five thousand dollars ($5,000) require prior school board approval."
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Approve First and Final reading on policies 501, 504, 507, 508, 509, 513, 515, 516, 517, 519, 520, 520 Form, 521, 521 Form, and 523.
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12.2. Approve First reading of three on policies 503 and 524.
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12.3. Approve First and Final Reading of Post-Issuance Debt Compliance Policy
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12.4. Resolution for School bond authorizing the issuance, providing for sale, and covenanting and obligating the district to be bound by and use the state credit enhancement program.
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12.5. Approve the change in pay for Teacher Subs for the 2022-23 School year for the amounts of LSH Retired Teacher Subs $150 and any other Teacher Subs $140.
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13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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14. NEXT MEETING INFORMATION
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14.1. Schedule of Upcoming Meetings
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15. ADJOURN
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