June 6, 2022 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
Description:
Le Sueur-Henderson Public Schools is inviting you to a scheduled Zoom meeting.
Topic: Regular School Board Meeting Time: Jun 6, 2022 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/87645532456?pwd=RTNicHpYd29ZUWpkcHRuWmM1TUJDQT09 Meeting ID: 876 4553 2456 Passcode: dMLW89 One tap mobile +16465588656,,87645532456#,,,,*998830# US (New York) +13017158592,,87645532456#,,,,*998830# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 876 4553 2456 Passcode: 998830 Find your local number: https://us06web.zoom.us/u/kuIszRlTV |
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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
Presenter:
Director Matt Hathaway
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8.1.2. Negotiations
Presenter:
Director Brigid Tuck
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8.1.3. MVED
Presenter:
Director Steve Cross
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8.1.4. Human Resource
Presenter:
Director Kelsey Schwartz
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8.1.5. Policy
Presenter:
Director Gretchen Rehm
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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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8.1.8. Student School Board
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8.2. Superintendent Report
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9. CONSENT AGENDA
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9.1. Approval of District Office Consent Items
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9.1.1. Minutes of the regular school board meeting held on 5/2/22.
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9.1.2. Minutes of Special School Board meeting held on 5.16.22.
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9.2. Approval of Business Office Consent Items
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9.2.1. 2022 Revised Budget Analysis
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9.2.2. Designate Alisha Broden, Business Manager, as the Senior Administrator on the general fund and food service bank accounts at First Farmers and Merchants
Description:
Alisha will replace Bonnie Barnhardt as Senior Administrator.
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9.3. Approval of Personnel Consent Items
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9.3.1. Hirings
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9.3.1.1. ESY Secretary- Maria Aguilar
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9.3.1.2. Dean of Students/Activity Director- Eric Lewis
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9.3.1.3. DCD Teacher- Liz Denn
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9.3.2. Resignations
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9.3.2.1. Park Elementary Student Council Advisor- Christa Luna
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9.3.2.2. HS English Teacher- Cole Polson
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9.3.2.3. Administrative Assistant to the MS/HS Principal- Gillian Wychor
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9.3.2.4. Science Teacher, Target Advisor, Assist. Track Coach- Mike Foss
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9.3.3. Requests
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9.3.3.1. Transfer Request to DCD teaching position- Liz Denn
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9.3.4. Retirements
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10. 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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10.1. New Scoreboard for Bender Park in Henderson
Description:
The LSH Softball Association will donate funds for the new scoreboard.
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10.2. MS/HS Parking lot cracked sealing.
Attachments:
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10.3. Air purifiers for District.
Description:
ESSER Funds FIN Code 170
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10.4. Combi-oven for Hilltop Kitchen.
Description:
Using excess Foodservice Funds - have to be used
Attachments:
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10.5. Character Strong Curriculum
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10.6. Infinite Campus License Renewal
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10.7. Apptegy
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Approve Principal's Master Agreement for 2021-2023.
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12.2. Food Service Contract
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12.3. Resolution to approve the Long-Term Facilities Maintenance (LTFM) Ten-Year Plan
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12.4. Washington DC Field Trip-
Presenter:
Christian Lohrenz
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12.5. Approve the Spanish Club trip, and allow Spanish Club student activity fundraising earnings to be used towards Community Ed- Spain Trip to cover fees.
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12.6. Approve the new Copier contract.
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13. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE
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14. NEXT MEETING INFORMATION
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14.1. Schedule of Upcoming Meetings
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14.2. Decide on Special Meetings for Election purposes.
Description:
Option 1: 2 Special Meetings: Monday, August 15, 2022, and Monday, August 22, 2022.
Option 2: 1 Special Meeting: Monday, August 19, 2022. Purpose- to be able to stay within the MN States for Canvassing returns of Special Election and Certificate regarding Contest fo Special Election. |
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15. ADJOURN
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