October 2, 2023 at 6:30 PM - Regular School Board Meeting
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1. CALL TO ORDER
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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. Negotiations
Presenter:
DirectorBrigid Tuck
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8.1.2. SW Metro
Presenter:
Director Steve Cross
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8.1.3. Finance
Presenter:
Director Matt Hathaway
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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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8.2. Student Report
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8.3. Superintendent Report
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8.3.1. Enrollment Update
Attachments:
()
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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 Regular School Board Meeting held on 9.5.23
Attachments:
()
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9.1.2. Minutes of Special School Board Meeting held on 9.18.23
Attachments:
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9.2. Approval of Business Office Consent Items
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9.2.1. Treasurer's Report-October 2022
Attachments:
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9.2.1.1. Receipts for October 2022 in the amount of $1,519,770.28 subject to annual audit
Attachments:
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9.2.1.2. Bills and claims for October 2022 in the amount of $903,309.37 subject to annual audit
Attachments:
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9.2.1.3. Student Activity Summary-October 2022
Attachments:
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9.2.2. Treasurer's Report-November 2022
Attachments:
()
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9.2.2.1. Receipts for November 2022 in the amount of $606,823.51 subject to annual audit
Attachments:
()
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9.2.2.2. Bills and claims for November 2022 in the amount of $694,024.65 subject to annual audit
Attachments:
()
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9.2.2.3. Student Activity Summary-November 2022
Attachments:
()
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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. Administrative Assistant - Stephanie Tieva
Attachments:
()
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9.3.1.2. SpEd Paraprofessional - Katie Hanson
Attachments:
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9.3.1.3. One-Act Play Director - Kyle O'Brien
Attachments:
()
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9.3.2. Resignations
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9.3.2.1. School Board Member - Brian Sorenson
Attachments:
()
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9.3.2.2. SpEd Paraprofessional - Daniela Mendoza
Attachments:
()
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9.3.2.3. Preschool Paraprofessional - Amber Kalis
Attachments:
()
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9.3.2.4. Basketball Coach - Taylor Holicky
Attachments:
()
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9.3.2.5. SpEd Paraprofessional - Curtae Rattler
Attachments:
()
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9.3.2.6. 8th Grade Basketball Coach - Lauren Gregersen
Attachments:
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9.3.3. Requests
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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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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Replacing Brian Sorenson on the ISD 2397 school board
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12.2. School Board Applicant - Brooke Wentzlaff
Attachments:
()
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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
Attachments:
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15. CLOSED SESSION
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15.1. Approve to enter into closed session.
Description:
Description: Minn. Stat. § 13D.03; 13D.05, subd. 3
Property Discussion |
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16. OPEN SESSION
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16.1. Approve reopening the regular school board meeting.
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17. ADJOURN
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