July 17, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft
___ Ryan Jones ___ Linda Leiding ___Mike Maurer ___ Kari Pail ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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3.2. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation of Brandi Redden, Part Time School Nurse Assistant and Paraprofessional, effective June 2, 2023 with appreciation for her service.
RECOMMENDED MOTION: To accept the resignation from Priscilla Rehbein, custodian, effective June 29, 2023, with appreciation for her service. RECOMMENDED MOTION: To accept the resignation from Kelsey Wolters, Elementary Paraprofessional, effective immediately with appreciation for her service. RECOMMENDED MOTION: To accept the resignation from Brad Bosma, head softball coach, effective immediately, with appreciation for his service. RECOMMENDED MOTION: To accept the resignation from Rob Satterness, Assistant Golf Coach, effective immediately, with appreciation for his service. RECOMMENDED MOTION: To accept the resignation from Phillip Daschner, custodian, effective July 25, 2023, with appreciation for his service. |
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3.3. HIRE COACHES
Description:
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3.4. Approve minutes from the June 12, 2023 regular meeting.
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3.5. Approve bills totaling $420,284.22 and wire transfers $616,960.68
Motion:_________________ Second:_______________ Carried:___ Failed:___ |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. ADMISSION FEES (Action)
Description:
RECOMMENDED MOTION: To approve no admission fees for LCWM fans for the 2023-24 school year.
Motion:________________ Second:_____________ Carried:___ Failed:___ |
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8.2. SET HOT LUNCH PRICES FOR 2023-24 (Action)
Description:
Recommended Motion: To set the full-priced hot lunch / breakfast program prices for the 2023-24 school year.
2022-23 lunch prices: (no USDA mandated increase) Elementary (Gr PreK-5) $2.70, Secondary (Gr 6-12) $2.80, Adult $4.95; 2022-23 breakfast prices will remain the same. Elementary (K) Free, (Gr 1-5) $1.50, Secondary (Gr 6-12) $1.60, Adult $2.00 2023-24 Breakfast & Lunch will be offered to students at no cost for their first time through the line. If Secondary students wish to have seconds, they will cost: $2.25; Adult: $4.95 Motion:__________ Second:__________ Carried:___Failed:___ |
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8.3. DISSOLUTION OF COOPERATIVE SPONSORSHIPS (Action)
Description:
Recommended Motion: To approve the Application for Dissolution of Cooperative Sponsorship for both the Boys Soccer program and the Girls Soccer program for the 2023-24 school year. (Appendices)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.4. COOPERATIVE SPONSORSHIPS (Action)
Description:
Recommended motion: To approve the Application for Cooperative Sponsorship for both the Boys Soccer program and the Girls Soccer program for the 2023-24 school year. (Appendices)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.5. STUDY SESSION (Information)
Description:
The study session topic on Monday, August 7 will be the Superintendent and probationary teacher evaluations. (Appendix)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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