January 7, 2019 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. LS-H Staff - Professional Growth
Description:
From the Professional Growth Committee: Two LS-H teachers will be starting a master's degree program in January: Danny Bjorlin in Literacy & Morgan Sefkar in Technology! Mike Foss will be completing his master in technology in December and Dave Greisen is working on his specialist degree for principal licensure.
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4.2. Students of the Month - January
Description:
Grade 6 - JD Reinhardt
Grade 7 - Sam Gupton Grade 8 - McKinlee Cherp Grade 9 - Darbi Dunning Grade 10 - Alexandra Otto Grade 11 - Gretchen Dwyer Grade 12 - Kindre Radloff |
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5. REPORTS
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5.1. Other Reports
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5.1.1. Superintendent Mid-year Review (December 17, 2018)
Presenter:
Kelsey Schwartz
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5.1.2. December Enrollment
Attachments:
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5.1.3. Superintendent Report
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5.1.3.1. January 14, 2019 - Teacher In-service
Attachments:
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5.1.3.2. Policy Revision Update
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5.2. Committee Reports
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5.2.1. Policy Committee 12.4.18
Attachments:
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5.2.2. Meet & Confer 12.20.18
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. Recommendation to approve the minutes of December 3, 2018 Regular School Board Meeting.
Attachments:
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6.1.2. Recommendation to approve the minutes of December 17, 2018 Special School Board Meeting.
Attachments:
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6.2. Business Office Consent Items
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6.2.1. Recommendation to approve the September & October Treasurer's Reports.
Attachments:
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6.2.2. Recommendation to approve the September bills & claims in the amount of $866,483.58 subject to annual audit.
Attachments:
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6.2.3. Recommendation to approve the October bills & claims in the amount of $750,435.60 subject to annual audit.
Attachments:
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6.3. Personnel Consent Items
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6.3.1. Hirings:
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6.3.1.1. Elementary Long Term Sub, Sandy Hartmann
Attachments:
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6.3.1.2. Hilltop Evening Custodian, Misty Tallman
Attachments:
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6.3.1.3. Dean of Students/Activities Director, Jeff Christ
Attachments:
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6.3.1.4. Paraprofessional, Vicki Brancamp
Attachments:
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6.3.2. Resignations:
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6.3.2.1. ECFE Teacher, Denise McGraw
Attachments:
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6.3.2.2. MS/HS PE/Health Teacher, Head Cross Country Coach, and Head Track Coach, Jeff Christ
Attachments:
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6.3.2.3. Paraprofessional, Courtney Dukek
Attachments:
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6.3.3. Requests:
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6.3.3.1. One year leave of absence for MS Spring Play Co-Director, Jackie Fahey
Attachments:
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6.3.3.2. Leave of Absence for Kids Club Employee, Marilyn Stutsman
Attachments:
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. Consideration to repeal policy 497 - Staff Ethics
Description:
Having worked with Cathy Miller at MSBA it has been determined Staff Ethics would be better handled in our Employee Handbook instead of the Policy Manual.
Attachments:
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9. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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9.1. Board Retreat
Presenter:
Erina Prom
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10. NEXT MEETING INFORMATION
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10.1. Schedule of Upcoming Meetings
Description:
Will be determined at Organizational Meeting.
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11. ADJOURN
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