November 18, 2013 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. APPROVAL OF AGENDA
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4. OPEN FORUM
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5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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6. CONSENT AGENDA
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6.1. District Office Consent Items
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6.1.1. Minutes of November 4, 2013 Regular Board Meeting
Attachments:
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6.2. Business Office Consent Items
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6.3. Personnel Consent Items
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7. REPORTS
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7.1. Program Reports
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7.2. Other Reports
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7.3. Committee Reports
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7.3.1. 11-5-13 Human Resources Committee
Presenter:
Henry Endres
Description:
A brief Human Resources Committee report will be shared. The committee is recommending the full Board move to closed session to discuss negotiations strategies in regards to the upcoming LSHEA negotiations.
Attachments:
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7.3.2. 11-6-13 Finance & Facilities Committee
Description:
So as to provide information in a more timely manner, the minutes of the November 6 Finance & Facilities Committee meeting are attached. In the interest of providing adequate time for our Work Session, the report will not be given on the meeting until the December 2 Board meeting.
Attachments:
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7.3.3. 11-7-13 Outreach Committee
Description:
So as to provide information in a more timely manner, the minutes of the November 7 Outreach Committee meeting are attached. In the interest of providing adequate time for our Work Session, the report will not be given on the meeting until the December 2 Board meeting.
Attachments:
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7.3.4. 11-11-13 Curriculum & Instruction Committee
Description:
So as to provide information in a more timely manner, the minutes of the November 11 Curriculum & Instruction Committee meeting are attached. In the interest of providing adequate time for our Work Session, the report will not be given on the meeting until the December 2 Board meeting.
Attachments:
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7.3.5. 11-13-13 Shared Services Meeting
Description:
So as to provide information in a more timely manner, the minutes of the November 13 Shared Services Committee meeting will be attached prior to our meeting on Monday. In the interest of providing adequate time for our Work Session, the report will not be given on the meeting until the December 2 Board meeting.
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8. OLD BUSINESS
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8.1. Consideration to Hold a Closed Meeting to Consider Strategy for Labor Negotiations Conducted Pursuant to Minnesota Statute Sections 179A.01 to 179A.25
Presenter:
Henry Endres
Description:
We will be resuming negotiations with the Le Sueur - Henderson Education Association (LSHEA) on November 19. The Human Resources Committee recommends and I support we move to closed session to discuss negotiations strategies.
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8.2. Consideration to Reopen Meeting
Presenter:
Henry Endres
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8.3. Summary of Closed Meeting
Presenter:
Henry Endres
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Discuss our attendance at the MSBA leadership conference.
Presenter:
Henry Endres & Rich Hanson
Description:
The MSBA Leadership Conference is scheduled for Thursday and Friday, January 16 - 17 with pre-conference activities on Wednesday, January 15. I would like us to decide by our December 2 meeting the days and who will be attending.
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
Attachments:
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12. ADJOURN
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