August 5, 2024 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
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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. SW Metro
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. Buildings & Grounds
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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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 Meeting held on 7/1/2024
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9.1.2. Minutes of Special Meeting held on 7/15/2024
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9.2. Approval of Business Office Consent Items
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9.2.1. Bills and claims for March 2024 in the amount of $3,123,572.83 subject to annual audit
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9.2.2. Treasurer's Reports
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9.2.2.1. January 2024
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9.2.2.2. February 2024
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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. HS Knowledge Bowl - LaRae Ludwig
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9.3.1.2. SpEd Teacher - Lexie Geis
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9.3.1.3. ESY Paraprofessional - Julie Jones
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9.3.1.4. ELA Teacher - Brent Grossman
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9.3.1.5. ALP Social Studies Teacher - Rick Bruns
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9.3.1.6. Elementary Secretary - Kristine Baumann
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9.3.1.7. Co-Head Wrestling Coach - Ben Wilson
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9.3.1.8. Food Service - Keona Adams
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9.3.1.9. Paraprofessional - Amber Kalis
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9.3.1.10. SpEd Teacher - Amber Palmquist
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9.3.1.11. Food Service - Ashley Christensen
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9.3.2. Resignations
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9.3.2.1. ELA Teacher - Amy Giles
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9.3.2.2. Hockey Coach - Jeff Kotek
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9.3.2.3. ABE Teacher - Jennifer Johnson
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9.3.2.4. SpEd Teacher - Chelsea Cemenski
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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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10.1. IXL Learning Renewal for 2024-2025
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10.2. SAVVAS Quote for enVision Math Curriculum
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10.3. Curriculum Associates Quote
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11. OLD BUSINESS
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11.1. Approve second of three readings to adopt policy 606.5
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11.2. Kraus-Anderson Contract - Amendment #2 to Construction Manager Agreement
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11.3. Approve MS/HS Auditorium Lights Proposal
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12. NEW BUSINESS
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12.1. Approve 24-25 Student-Parent Handbook
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12.2. Approve 24-25 Student Device Handbook
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12.3. Approve 2024-28 Strategic Plan
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12.4. Approve first of three readings to adopt policy 610
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12.5. Approve the first and final readings to update policies 605, 609, and 611.
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12.6. Approve Meal Prices for 2024-2025 School Year
Description:
Free meals will continue this school year. All students will receive one (1) free breakfast and one (1) free lunch. If a student would like a second breakfast or second lunch, they will be charged a fee.
Proposed Student Meal Prices for 2024-2025 (same rates as 2023-2024): Breakfast $1.80 K-5 Lunch $3.20 6-12 Lunch $3.35 Extra Milk $0.50 Proposed Adult Meal Prices: Breakfast $2.50 (was $2.40 in 2023-2024) Lunch $5.00 (was $4.95 in 2023-2024) |
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12.7. Approve Individual Staff Contracts
Description:
Rachel Scheffler 24-25 & 25-26, Cheri Youngren 23-24 & 24-25, Catherine Goettl 23-24 & 24-25.
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12.8. Approve Paraprofessional 2023-25 Master Agreement
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12.9. Approve Administrative Support and Secretary 2023-25 Master Agreement
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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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15. ADJOURN
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