December 2, 2024 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
School Board Director Matt Hathaway will be attending the meeting online. 1305 Kalahari Dr., Baraboo, WI 53913.
Le Sueur-Henderson Public Schools is inviting you to a scheduled Zoom meeting. Topic: Regular/TNT School Board Meeting Time: Dec 2, 2024 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/89437247049?pwd=InwRFKu3UCqn0pbOwt8g2Zqmq7iBU2.1 Meeting ID: 894 3724 7049 Passcode: vt6Hgb --- One tap mobile +13126266799,,89437247049#,,,,*759761# US (Chicago) +16465588656,,89437247049#,,,,*759761# 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 • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 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 Meeting ID: 894 3724 7049 Passcode: 759761 Find your local number: https://us06web.zoom.us/u/kbhkNuW5PP |
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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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7.2. October Students of the Month
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 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. Buildings & Grounds
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. Community Education Update
Attachments:
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8.3.2. M/HS Principal Report
Attachments:
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8.3.3. Elementary Principal Report
Attachments:
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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 11/4/2024
Attachments:
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9.1.2. Minutes of Special School Board Meeting held on 11/14/2024
Attachments:
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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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9.3.2. Resignations
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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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11.1. Approve final of three readings to adopt policy 701.1
Attachments:
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12. NEW BUSINESS
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12.1. Approve first & final readings to update policies 706, 707, 710, 711, 712, 713, 714, 720, 721, 410, 413, 414, 415, 506, 514, 524, 616, 806.
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12.2. Approve first of three readings to update policies, 708, 709, 722.
Attachments:
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12.3. Approve combined polling place for 2025
Attachments:
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12.4. Approve Proposed Facility Use Policy
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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
Attachments:
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15. CLOSED SESSION
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15.1. Approve to enter into closed session.
Description:
Minn. Stat. § 13D.03; 13D.05, subd. 3
Property Discussion |
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16. OPEN SESSION
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16.1. Approve reopening the regular school board meeting.
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17. ADJOURN
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