March 11, 2024 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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7.2. Students of the Month
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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. SW Metro
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
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8.3. Superintendent Report
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8.3.1. Enrollment Report
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8.3.2. TOSA Presentation
Presenter:
LaRae Ludwig
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8.3.3. 24-25 District Calendar
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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 Meeting 2.20.24
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-May 2023
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9.2.1.1. Receipts for May 2023 in the amount of $3,562,813.43 subject to annual audit
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9.2.1.2. Bills and claims for May 2023 in the amount of $1,565,790.34 subject to annual audit
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9.2.1.3. Student Activity Summary-May 2023
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9.2.2. Treasurer's Report-June 2023
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9.2.2.1. Receipts for June 2023 in the amount of $1,227,434.55 subject to annual audit
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9.2.2.2. Bills and claims for June 2023 in the amount of $995,596.47 subject to annual audit
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9.2.2.3. Student Activity Summary-June 2023
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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. Adapted Bowling Paraprofessional - Lezlie Amela
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9.3.1.2. Adapted Bowling Paraprofessional - Bobbie Schleeve
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9.3.1.3. Adapted Bowling Paraprofessional - Julie Jones
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9.3.1.4. Adapted Bowling Paraprofessional - Jennifer Hovick
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9.3.1.5. Paraprofessional - Molly Braun
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9.3.1.6. Custodian - Alexander Siepka
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9.3.1.7. Baseball Coach - Joe Skelly
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9.3.2. Resignations
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9.3.2.1. Custodian - Nick Meneguzzo
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9.3.3. Requests
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9.3.4. Retirements
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9.3.4.1. First Grade Teacher - Kathy Leary
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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. Consideration to approve the first of three readings to adopt policies 527, 534, and 623.
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12.2. Consideration to approve the first and final readings to update policies 101,103, 104, 201, 202, 203.5, 204, 205, 206, 207, 208, 209, 210, 211, 212
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12.4. Consideration of resolution relating to the termination and nonrenewal of the teaching contract of a probationary teacher, Teide Erickson.
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12.5. Consideration of resolution relating to the termination and nonrenewal of the teaching contract of a probationary teacher, Benjamin Johnson.
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12.6. Recommendation to approve the 2024-25 District Calendar
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12.7. Consideration to approve resolution relating to the transfer of land from ISD 2397 to the City of Henderson.
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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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