January 5, 2015 at 6:05 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. Stefanie Eischens, Z99 Teacher of the Week
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5.2. Students of the Month - January
Description:
6th grade - Zachary Berndt
7th grade - Gretchen Dwyer 8th grade - Kindra Spinler 9th grade - Cassidy Hill 10th grade - Elizabeth Tiegs 11th grade - Madeline Meyer 12th grade - Kelsey Anderson |
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5.3. Donations & Grants Received
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 December 8, 2014 Regular Board Meeting
Presenter:
Board Chair
Description:
Approval is recommended.
Attachments:
()
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6.2. Business Office Consent Items
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6.2.1. Consideration to Approve Bills and Claims in the Amount of $782,370.68 Subject to Annual Audit.
Presenter:
Board Chair
Description:
Approval is recommended.
Attachments:
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6.2.2. Treasurer's Report
Description:
Approval is recommended.
Attachments:
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6.3. Personnel Consent Items
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6.3.1. Recommendation to Accept Resignation of MS/HS Paraprofessional, Debra Goetsch.
Presenter:
Board Chair
Description:
We recommend approval. We thank Ms Goetsch for her service to the district and wish her well in her future.
Attachments:
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6.3.2. Recommendation to Approve Hiring MS/HS Paraprofessional, Lezlie Amela.
Presenter:
Board Chair
Description:
Approval is recommended.
Attachments:
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6.3.3. Recommendation to Accept Resignation of Hilltop Elementary Paraprofessional, Brooke Casperson.
Presenter:
Board Chair
Description:
Approval is recommended. We thank Ms. Casperson for her service to the district and wish her well in her future.
Attachments:
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7. REPORTS
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7.1. Other Reports
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7.1.1. Student Enrollment Update
Presenter:
Rich Hanson
Description:
Our enrollments appear to be stabilizing. The fluctuation of a few students up or down in a month is attributed to families moving in and out of the district.
Attachments:
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7.2. Committee Reports
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8. OLD BUSINESS
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9. NEW BUSINESS
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Upcoming School Board Listening Sessions
Presenter:
Board Chair
Description:
January 19 - Nikki, Terry
February 2 - Bill, Brian February 17 - Lisa, Andrea March 2 - Amy, Terry March 16 - Nikki, Brian |
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10.2. Board Member Mentor Assignments
Presenter:
Board Chair
Description:
Lisa - Brian
Bill - Terry Amy - Andrea |
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10.3. Superintendent Profile Meeting with Ed Waltman
Presenter:
Board Chair
Description:
Ed Waltman and Butch Hanson from the South Central Service Co-op will be in our District January 13 & 14 to hold meetings with Board members, District staff and Community members. Ed and Butch would like an hour of your time, if you have not already scheduled a time to meet with them, please contact Jackie to set up a time.
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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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