September 4, 2018 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA
|
|
4. OPEN FORUM
|
|
5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES
|
|
6. REPORTS
|
|
6.1. Other Reports
|
|
6.1.1. Student Enrollment
Attachments:
()
|
|
6.1.2. Curriculum Budget Update
Attachments:
()
|
|
6.2. Committee Reports
|
|
6.2.1. Policy Committee 8.23.18
Attachments:
()
|
|
7. CONSENT AGENDA
|
|
7.1. District Office Consent Items
|
|
7.1.1. Recommendation to approve the minutes of August 20, 2018 Regular School Board meeting.
Description:
Approval is recommended.
Attachments:
()
|
|
7.2. Business Office Consent Items
|
|
7.2.1. Consideration to Accept the Assigned Fund Balance of $85,722.22 for the Activity Accounts under Board Control and Allow the Groups to Carry Over Balances
Description:
This is an annual requirement to approve. Approval is recommended
Attachments:
()
|
|
7.3. Personnel Consent Items:
|
|
7.3.1. Hirings:
Description:
Approval is recommended.
|
|
7.3.1.1. ECSE Paraprofessional, Kim Merrill
Attachments:
()
|
|
7.3.1.2. Park Elementary 1:1 Paraprofessional, Kristian Brandt
Attachments:
()
|
|
7.3.1.3. Night Custodian, Craig Kroehler
Attachments:
()
|
|
7.3.1.4. MS/HS Paraprofessional, Antoinae Blythe
Attachments:
()
|
|
7.3.1.5. MS/HS Paraprofessional, Kianna Byrne
Attachments:
()
|
|
7.3.1.6. MS/HS Paraprofessional, Andrea Shvetzoff
Attachments:
()
|
|
7.3.1.7. MS/HS Paraprofessional, Angela Bigaouette
Attachments:
()
|
|
7.3.1.8. MS/HS Paraprofessional, Katherine Bohn
Attachments:
()
|
|
7.3.1.9. Kids' Club Assistant, Antionette Blythe
Attachments:
()
|
|
7.3.1.10. Kids' Club Assistant, Maricela Sanchez
Attachments:
()
|
|
7.3.2. Resignations:
Description:
Approval is recommended.
|
|
7.3.2.1. Paraprofessional, Elke Byro
Attachments:
()
|
|
7.3.3. Retirements:
Description:
Approval is recommended.
|
|
7.3.3.1. Assistant Principal/Athletic Director, Dave Swanberg
Attachments:
()
|
|
7.3.4. Requests:
Description:
Approval is recommended.
|
|
7.3.4.1. FMLA, VickiLyn Brancamp
|
|
7.3.4.2. Leave of Absence, Kristian Brandt
|
|
8. OLD BUSINESS
|
|
9. NEW BUSINESS
|
|
9.1. Proposed Policy 534
Attachments:
()
|
|
9.2. Policy 714-Fund Balance
Description:
Looking for guidance from the board for fund balance goal. Strive to remain at $800,000 (due to current deficit spending), increase to 1.2 , or increase to 1.9.
Attachments:
()
|
|
9.3. Consideration to approve Policy Review First and Final Reading: 102, 205, 206, 401, 413, 419, 421, 504, 506, 509, 525, 602, 611, 620, 707, 708, 709, 903.
Description:
Legislative changes in 2017 are now reflected in the listed policies. MSBA released these updates for review and updating the Districts own Policy Manual.
Attachments:
()
|
|
9.4. Superintendent Goals
Attachments:
()
|
|
9.5. Proposed Metrics for Superintendent Goals
Attachments:
()
|
|
9.6. Consideration to approve purchase of John Deere Gator.
Description:
Approval is recommended. The board did approve purchasing a gator last year, but the purchase was not made. The district still needs this type of vehicle. I am bringing this forward again for approval to purchase this vehicle from John Deere.
Attachments:
()
|
|
10. BOARD MEMBER/SUPERINTENDENT COMMUNICATIONS / IDEAS EXCHANGE
|
|
10.1. One-on-one Meetings
Presenter:
Terry Spence
|
|
11. NEXT MEETING INFORMATION
|
|
11.1. Schedule of Upcoming Meetings
Attachments:
()
|
|
12. ADJOURN
|
