February 2, 2015 at 6:30 PM - Regular School Board Meeting
Agenda |
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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. Students of the Month - February
Presenter:
Bill Floyd
Description:
6th grade - Olivia Fritz
7th grade - John "Will" Becker 8th grade - Mia Preuhs 9th grade - Kimberly Scheffler 10th grade - Shahailey Payne 11th grade - Joe Luna 12th grade - David Pioske |
6. CONSENT AGENDA
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6.1. District Office Consent Items
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6.1.1. Minutes of January 20, 2015 Regular School Board Meeting.
Presenter:
Nikki Kiemele
Description:
Approval is Recommended.
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 enrollment report shows positive news with a seven student increase this month. This is additional evidence of our mobile population.
Attachments:
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7.1.2. Work Session 1-20-15
Presenter:
Nikki Kiemele
Description:
April Rosendale and LaRae Ludwig led the Board in gaining knowledge about mentoring and Strength Finders 2.0. This information will be helpful as we progress in developing our mentor/mentee program for board members. Nikki will share a summary of the work session and follow up strategies.
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7.2. Committee Reports
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7.2.1. Finance Committee 1-20-15
Presenter:
Nikki Kiemele
Description:
The Finance Committee met on January 20. The main topics were to review with the committee members our budgeting process and update them on our progress on the 2015-16 budget.
Attachments:
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7.2.2. District Staff Development 1-22-15
Presenter:
Andrea Faches
Description:
District Staff Development met on January 22. Updates and discussions took place in regards to in-service activities both past and upcoming. Discussions were also held on the topics of the need for more PLC time and the 2015-16 school calendar. Andrea will provide a summary of the meeting.
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7.2.3. Policy Committee 1-22-15
Presenter:
Bill Floyd
Description:
At the January 22 meeting, the Policy Committee began the re-review of about 25 policies we have previously approved since last May. The reason for the re-review is due to these model policies being revised by MSBA due to state law changes and MSBA legal opinion. Bill Floyd will provide a summary.
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8. OLD BUSINESS
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8.1. Recommendation to Approve Spanish field trip to Costa Rica, March 21-29, 2015.
Presenter:
Maria Hennen (Reinhardt)
Description:
Mrs. Hennen is seeking final approval for the Spanish field trip, March 21-29, 2015. Initial approval was given at the December 8 Board meeting. Approval is recommended.
Attachments:
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8.2. Presentation and Discussion of Superintendent Profile Report
Presenter:
Butch Hanson
Description:
Butch Hanson will share the findings he and Ed Waltman gathered during their community meetings January 13 & 14.
Attachments:
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8.2.1. Consideration to Approve Le Sueur-Henderson new Superintendent attributes.
Presenter:
Nikki Kiemele
Description:
Approval is recommended.
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8.3. Superintendent Community Interview Committee
Presenter:
Amy Hardel & Terry Spence
Description:
Terry & Amy had the task of selecting the Community Interview Committee for our Superintendent Search. They will announce who was chosen.
Attachments:
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9. NEW BUSINESS
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9.1. Consideration of Initial Request for Target extended field trip to New York City, June 8-12, 2015.
Presenter:
Sue Hynes-Marquette
Description:
The Target trip is an annual trip Ms. Hynes-Marquette has lead for several years. She has secured approval from the Faculty Leadership Team (FLT) and Mr. Enerson. Approval is recommended.
Attachments:
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9.2. 2015-16 Budget Update
Presenter:
Pat Goggin
Description:
The 2015-16 budgeting process is well under way. Pat Goggin will share the initial budget adjustment plans.
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10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10.1. Schedule Work Session
Presenter:
Nikki Kiemele
Description:
In planning a follow up work session with Dennis Cheesebrow, we have three dates Dennis is available. They are March 9, 23 or 30. Board members should check their calendars and be prepared to select a date at the meeting on Monday.
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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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