October 28, 2024 at 5:30 PM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Presenter: Steffl, Board Chair
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I.A. Laker Pride
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II. ROLL CALL
Speaker(s):
Presenter: Steffl, Board Chair
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III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Steffl, Board Chair
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IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Steffl, Board Chair
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IV.A. Agenda Approval
Description:
Approval of the Agenda for the October 28, 2024 Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
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V.A. Cali Harrier and Sam Gruis: "A big thank you to Callie Harrier and Sam Gruis for their outstanding work in preparing our students for the Freshman Career Expo through Freshman Seminar. The positive feedback from businesses about our students' professionalism—greeting vendors, making eye contact, and offering firm handshakes—shows the impact of your efforts. Your dedication to helping our students shine truly made a difference at the event!"
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V.B. Ally Hefta- for her ongoing work with our Laker Cupboard and ongoing outreach and community connections in an effort to support our McKinney Vento students and families.
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V.C. Doreen Richter: "Thank you, Doreen Richter, for your compassionate leadership in organizing support for Addison Danielson during this challenging time. Your efforts, including involving our Laker Production students in designing and creating T-shirts in Addison’s honor, have brought the school community together in a meaningful way. Your kindness and dedication are truly appreciated."
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V.D. Vern Schnathorst: "Thank you, Vern Schnathorst, for your incredible dedication to organizing our Freshman Career Expo for the past six years. Each year, the event has only grown stronger, with this year's Expo featuring 50 businesses. The positive feedback from vendors, who consistently call this their favorite event of the year, speaks volumes about your exceptional organization and leadership. We truly appreciate all you do to make this event a standout success!"
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V.E. Anne Skjold- for her hard work on the Farm to School program and going above and beyond to make National School Lunch Week a success.
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V.F. Central Lakes Performers of the week: Jaxon Borash and Tyler Pratt for Soccer, and Addi Wills for Volleyball.
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V.G. Section 8AA Assistant Coach of the Year, Tyler Burnside.
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VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VII. DONATIONS
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VII.A. $130 from Bell Bank for the Custom Card Donation Program
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VII.B. $500 from Wanda and LeRoy Vorgert for ABE
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VII.C. $1,000 from Agrosy Foundation for Robotics Event Registration Fees.
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VII.D. $1,000 from Breakfast Rotary for Robotics General Fund.
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VII.E. $2,000 from Tomlinson Shultz for Lakers Unite.
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VII.F. $3,000 from United Way of Becker County to ABE.
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VII.G. 2004 Crown Victoria from Larry Lovelace to the Transportation Class.
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VII.H. 20 Handmade Quilts from First English Lutheran Church for American Indian Student Council.
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VII.I. Toiletries and Hygiene Supplies from Augustana Lutheran Church for the Laker Cupboard.
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VII.J. Toiletries and Hygiene products from Lakes Crisis Center to Laker Cupboard.
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VII.K. Chapstick, Toiletries, and Hygiene products from Scott Piep to The Laker Cupboard.
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VII.L. Toiletries, and Hygiene products from Meg Barker to The Laker Cupboard.
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VII.M. Toiletries, and Hygiene products from Community Alliance Church to The Laker Cupboard.
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VII.N. Food/Snack Items and Water Bottles from Suzie Porter to The Laker Cupboard.
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VIII. PROGRAM PRESENTATIONS
Speaker(s):
Presenter:
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VIII.A. Striving for Comprehensive and Civic Readiness Plan for 2024-2025
Speaker(s):
Presenter: Renee Kerzman, Director of Curriculum, Instruction, and Technology.
Attachments:
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IX. CONSENT ITEMS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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IX.A. Approve the Minutes of the September 23, 2024 Regular School Board Meeting.
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IX.B. Approve District Bills
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IX.C. Approve District Hand Payable Bills
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IX.D. Approve Personnel Agenda Items
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IX.E. Approve Robotics Program Lease Agreement with MSTATE for 2024-2025 School Year.
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X. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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X.A. First Reading of Policies:
Speaker(s):
Presenter: Steffl, Board Chair
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X.A.1. 101- Legal Status of the School District.
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X.A.2. 101.1- Name of the School District.
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X.A.3. 102- Equal Educational Opportunity.
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X.A.4. 103- Complaints- Students, Employees, Parents, Other Persons.
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X.A.5. 104- School District Mission Statement.
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XI. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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XI.A. Motion to Approve the Striving for Comprehensive and Civic Readiness Plan for 2024-2025.
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XI.B. Motion to Approve the Form A Application to Minnesota State High School League Foundation.
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XI.C. Motion to Approve the Building Goals for Rossman, Roosevelt, Middle School, ALC, and High School.
Speaker(s):
Presenter: Emily Sternberg, Trish Mariotti, Mike Suckert, Brandon Schlenner, and Josh Omang.
Attachments:
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XI.D. Motion to Approve the Fall 2024-2025 Lane Change Requests.
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XI.E. Motion to Approve the Additional Staffing Request for a Type III Driver for the 2024-2025 School Year.
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XII. ADMINISTRATIVE AND BOARD REPORTS
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XII.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
Attachments:
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XII.A.1. State of the District
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XII.B. Board Committee and Representative Reports
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XII.B.1. Student Report
Speaker(s):
Presenter: Wimmer/Martin, Student Board Representative
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XII.B.2. District Advisory Committee
Speaker(s):
Presenter: Okeson, Board Director
Attachments:
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XII.B.3. Finance Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XII.B.4. Wellness Committee
Speaker(s):
Presenter: Rotter, Board Treasurer
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XII.B.5. Becker County Children's Initiative (BCCI)
Speaker(s):
Presenter: Rotter, Board Treasurer
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XIII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XIII.A. Election Day-11/05/24 7:00AM-8:00PM
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XIII.B. Special Board Meeting- 11/14/2024, Laker Transitions Classroom B 5:30PM.
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XIII.C. Finance Committee- 11/21/24 District Office 12:00PM
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XIII.D. Regular School Board Meeting- 11/25/24 City Council Chambers 5:30PM
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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