January 2, 2018 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. APPROVAL OF AGENDA
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3. OPEN FORUM
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4. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
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4.1. Students of the Month - January
Description:
Grade 6 - Brianna Jones
Grade 7 - Alexa Olson Grade 8 - Jack Ammann Grade 9 - Halle Bemmels Grade 10 - Hannah Oestreich Grade 11 - Jorje Hernandez Grade 12 - KaSondra Wiederich |
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5. REPORTS
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5.1. Other Reports
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5.2. Committee Reports
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5.2.1. 12.18.17 - Negotiations Committee (LSHEA)
Presenter:
Andrea Faches
Description:
The Board negotiations team met to continue discussion related to the LSHEA contract proposal. Lead negotiator Andrea Faches will provide a brief update.
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6. CONSENT AGENDA
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6.1. District Office Consent Items
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6.1.1. Recommendation to approve the minutes of December 18, 2017 Regular School 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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6.3.1. Recommendation to Hire:
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6.3.1.1. Director of Buildings & Grounds, Todd Vrklan
Attachments:
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6.3.1.2. High School Activities/Guidance Secretary, Christina Smykalski
Attachments:
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7. OLD BUSINESS
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7.1. Consideration to approve the 2017-19 Paraprofessional Master Agreement
Presenter:
Andrea Faches
Description:
The attached document represents the proposed changes to the 2017-19 master agreement with the paraprofessionals. The final details were agreed upon during mediation on September 29, 2017. Components of the agreement include a 2% annual salary increase for both contract years, a phase out of annual vacation in favor of personal days and minor language clean-up.
Attachments:
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8. NEW BUSINESS
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8.1. Recommendation to approve changes to policies 620 & 903
Presenter:
Erina Prom
Description:
The Policy Committee recommends approval of policy changes for those listed. Changes are non substantive and reflect changes to legislation that mandated this langage be added. Added langauge is reflective of current practice. As a result, Administration recommends approval and adoption of new language.
620 Credit for Learning New Required Weighted Grading Language 903 Visitor Policy New Required PSEO Language
Attachments:
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8.2. Consideration to approve Kids Club Employee Staff Agreements
Presenter:
Layne Wilbright
Description:
After review of full time contracts, Director of Community Education Layne Wilbright is proposing full time staff receive benefits of paid leave time. Administration supports this proposal.
Attachments:
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8.2.1. Vickilyn Brancamp
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8.2.2. Melissa Goettl
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8.2.3. Jesseca Steinborn
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8.3. Receipt of Early Retirement Incentive Applications
Presenter:
Brian Gersich
Description:
Early retirement incentive applications were received in the District office and are presented to the Board. These applications will be discussed by the Human Resources Committee at a meeting scheduled for Friday, January 5 with possible recommendation to the Board at the January 16, 2018 meeting.
Attachments:
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8.4. Special Education Funding
Presenter:
Andrea Faches
Attachments:
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9. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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10. NEXT MEETING INFORMATION
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10.1. Strategic Planning
Attachments:
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10.2. Schedule of Upcoming Meetings
Attachments:
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11. ADJOURN
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