January 4, 2021 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
Join Zoom Meeting https://us02web.zoom.us/j/84928376216?pwd=ckNLMWhsWnIvL3czeHd1dnE0cjVHQT09 Meeting ID: 849 2837 6216 Passcode: 943466 One tap mobile +16465588656,,84928376216#,,,,*943466# US (New York) +16699009128,,84928376216#,,,,*943466# US (San Jose) Dial by your location +1 646 558 8656 US (New York) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) Meeting ID: 849 2837 6216 Passcode: 943466 Find your local number: https://us02web.zoom.us/u/kcaOy7sYJZ
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2. PLEDGE OF ALLEGIANCE
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3. MISSION AND VISION STATEMENTS
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4. STRATEGIC PLAN REVIEW
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5. APPROVAL OF AGENDA
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6. OPEN FORUM
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7. LE SUEUR-HENDERSON SCHOOL DISTRICT RECOGNIZES
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7.1. Donations & Grants Received
Attachments:
()
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8. REPORTS
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8.1. Committee Reports
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8.1.1. Finance/Buildings & Grounds
Presenter:
Superintendent Johnson
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8.1.2. Negotiations
Presenter:
Director Joe Roby
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8.1.3. MVED
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8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.1.5. Policy
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8.1.6. Facility Steering
Presenter:
Director Matt Hathaway
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8.1.7. Community Ed Council
Presenter:
Director Brigid Tuck
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8.2. Superintendent Report
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8.2.1. COVID-19 Update
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9. CONSENT AGENDA
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9.1. District Office Consent Items
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9.1.1. Minutes of December 7, 2020 Regular School Board Meeting
Attachments:
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9.1.2. Minutes of December 21, 2020 Special School Board Meeting
Attachments:
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9.2. Business Office Consent Items
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9.2.1. Budget Analysis Year to Date
Attachments:
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9.3. Personnel Consent Items
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9.3.1. Hirings
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9.3.2. Resignations
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9.3.2.1. Special Ed Para- Denice Maus
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9.3.3. Requests
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9.3.4. Retirements
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10. RECOMMENDATION TO APPROVE PURCHASES ABOVE $5,000
Description:
Per Policy 797 (Purchasing, Article 3 Payments, Section D) - "Individual purchases of more than five thousand dollars ($5,000) require prior school board approval."
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11. OLD BUSINESS
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12. NEW BUSINESS
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13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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14. NEXT MEETING INFORMATION
Description:
Updated Board Meetings will be added once approved by School Board.
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15. ADJOURN
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