September 5, 2023 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. 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:
DirectorBrigid 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. POC
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
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8.3. Superintendent Report
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8.3.1. MCA Test Data
Presenter:
Katie Maier
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8.3.1.1. 2023 MCA BOARD PRESENTATION
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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 Special School Board Meeting held on 8.21.23
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9.1.2. Minutes of the Regular School Board Meeting held on 8.7.23.
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-XXX
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9.2.1.1. Receipts for XXXX in the amount of $XXX subject to annual audit
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9.2.1.2. Bills and claims for XXX in the amount of $XXX subject to annual audit
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9.2.1.3. Student Activity Summary-XXX
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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. Preschool Para- Amber Kalis
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9.3.1.2. Administrative Assistant - Stacy Grapentine
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9.3.1.3. Girls Hockey Head Coach - Dustin Swenson
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9.3.2. Resignations
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9.3.2.1. Administrative Assistant - Courtney Zelenak
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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. SAVVAS Quote for enVision Math Curriculum
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11. OLD BUSINESS
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12. NEW BUSINESS
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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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