March 3, 2014 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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5.1. District 2397 Recognizes the following 2014 LSH Class A State Wrestling Participants:
Description:
& Mike May |
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5.2. Congratulations to 2013-14 All-Conference Wrestling Team
Description:
Austin Anderly (Gr 11) - Honorable Mention
Attachments:
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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 February 18, 2014 Regular School Board Meeting.
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6.2. Personnel Consent Items
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6.2.1. Recommendation to Approve Maternity Leave for Melissa Hollnagel.
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7. REPORTS
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7.1. Program Reports
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7.1.1. Transportation
Presenter:
Pat Doherty & Bob Decker
Description:
We will get an update of how our transportation has worked this year.
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7.1.2. Engineering Academy
Presenter:
Kevin Enerson & Brian Wurtzberger
Description:
Our Engineering Academy is evolving and growing. We will get an update of where we are going.
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7.1.3. Health Services Academy
Presenter:
Kevin Enerson
Description:
Our Health Service Academy is progressing and we will get a update of the progress.
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7.2. Other Reports
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7.2.1. Student Enrollment Update
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7.2.2. Board Member Site Visits
Presenter:
Nikki Kiemele
Description:
If any one needs any assistance setting up site visits, please let me know.
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7.2.3. Report on February 18, 2014 and March 3, 2014 School Board Work Sessions.
Presenter:
Nikki Kiemele
Description:
Both Work Sessions included information about the proposed preschool reorganization plan. The February 18 Work Session also included an update of the 2014-15 budgeting process.
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7.2.4. MVED Board Report
Presenter:
Bob Altmann
Description:
Bob Altmann was not able to attend as we had a regularly scheduled School Board meeting at the same time. Mr. Altmann will share the minutes of the meeting with us.
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7.3. Committee Reports
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7.3.1. Outreach Committee
Presenter:
Amber Seaver
Description:
The Outreach Committee is expanding to include more members. Amber Seaver will report on this as well as the other work of the committee.
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7.3.2. Shared Services Committee
Presenter:
Amy Hardel
Description:
The Shared Services Committee has been studying possible co curricular partnerships with the St Peter School District. Amy Hardel will report on the process and recommendations. At this time the committee does not recommend perusing any partnerships.
The main reasons are the financial impact, St Peter not able to accommodate the number of students we would have participating, and the negative impact of existing activities. Myself and the Administrative Team are supportive of this recommendation.
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7.3.3. Curriculum & Instruction Committee
Presenter:
Nikki Kiemele
Description:
The meeting consisted of updates on the progress of our reading curriculum work, Hilltop Continuous Improvement Plan, RAMP Up for Readiness, MS/HS Task Force, graduation recognition.
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7.3.4. Human Resources Committee
Presenter:
Henry Endres
Description:
The Board and the LSHEA have reached a tentative agreement for the 2013-15 contract. The LSHEA will be presenting the agreement to their membership to vote on..
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7.3.5. Meet & Confer Committee
Presenter:
Bill Floyd
Description:
Meet & Confer met on February 20. Several proposals were reviewed.
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7.3.6. Finance & Facilities Committee
Presenter:
Bob Altmann
Description:
The Finance and Facilities Committee meet to further review and develop the 2014-2015 Capital and Operating Budgets.
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8. OLD BUSINESS
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8.1. Consideration to Approve Band & Choir Trip.
Presenter:
Lindsay Jacobson & Rachel Pletke
Description:
The Band and Choir need final approval for the trip to Denver Colorado. Approval is recommended.
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
Presenter:
Rich Hanson
Description:
In regards to the weather. As of Wednesday, February 26, we have closed school a total of 4 days. We will be making up two of those days on March 31st and April 17th. These make up days were previously approved by the Board at our February 3 meeting. Additionally April 21st has been approved as a make up day if we need it. Any additional days beyond that will need Board approval.
In addition to the full days we have closed, we have lost a total of 8 hours of instructional time due to weather related late starts or early dismissals. Currently, this time is not scheduled to be made up. |
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11. NEXT MEETING INFORMATION
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11.1. Schedule of Upcoming Meetings
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12. ADJOURN
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