December 5, 2022 at 6:30 PM - Regular School Board Meeting/Levy Adoption
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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: Dec 5, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81815484513?pwd=eFhCS2M4bEltY2JPR2duU3l0WVR4QT09 Meeting ID: 818 1548 4513 Passcode: JQ8cfJ One tap mobile +13126266799,,81815484513#,,,,*432492# US (Chicago) +16465588656,,81815484513#,,,,*432492# 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) +1 305 224 1968 US +1 309 205 3325 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 818 1548 4513 Passcode: 432492 Find your local number: https://us06web.zoom.us/u/kbnnEB8ZK0 |
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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
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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 Brigid Tuck
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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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8.2. Student Report
Presenter:
Bella Holloway
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8.3. Superintendent Report
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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 held on 11.7.22
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9.1.2. Minutes of Special School Board Meeting held on 11.17.22
Attachments:
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-December 2021
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9.2.1.1. Receipts for December 2021 in the amount of $1,524,328.67 subject to annual audit
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9.2.1.2. Bills and claims for December 2021 in the amount of $637,001.25 subject to annual audit
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9.2.1.3. Student Activity Summary-December 2021
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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. MS/HS FACS Long Term Substitute - Julia Welvaert
Attachments:
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9.3.1.2. MS/HS Counselor - Jessica Kirschner
Attachments:
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9.3.1.3. Speech Coach- Tia Lerud
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9.3.1.4. Year Book Advisor- Ryan Wendlandt
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9.3.2. Resignations
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9.3.2.1. Speech Coach- Ryan Wendlandt
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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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10.1. Approve ATSR October 2022 Invoice for the New Elementary Construction
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11. OLD BUSINESS
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11.1. Approve the Second of three readings for Policy 722 and 722 Form
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11.2. Approve the Third of Three readings for policies 527, 534, 603, 604, and 605
Attachments:
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12. NEW BUSINESS
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12.1. Approve First and Final Reading on Policy 534
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12.2. Resolution to Adopt the Final 2022 Payable 2023 Tax Levy
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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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