October 16, 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 Paul ___ 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. HIRES
Description:
RECOMMENDED MOTION: To hire Ryan Hennager as a Secondary Paraprofessional, beginning September 27, 2023. Salary: Based on the agreement between ISD 2071 and the Classified Association.
RECOMMENDED MOTION: To hire Tony Parsons as the Head Softball coach. |
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3.3. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation of Ryan Hennager, Secondary Paraprofessional, effective October 11, 2023.
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3.4. HIRE FALL COACH
Description:
RECOMMENDED MOTION: To hire Dylan Colbert as a junior high football coach for the 2023 season. (This hire was not approved with other coaches in the August meeting.)
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3.5. MEDICAL LEAVE OF ABSENCE
Description:
RECOMMENDED MOTION: To approve the request for a medical leave of absence from Tracy Meadows beginning October 17 through November 14. This leave will be adjusted accordingly if needed.
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3.6. Approve minutes from September 18, 2023 regular meeting.
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3.7. Approve bills totaling $532,652.08; wire transfers $318,608.64.
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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5.1.1. Enrollment
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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5.5.1. Negotiations Committee
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5.5.2. Policy Committee
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5.5.2.1. Policy 504 Student Dress and Appearance
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6. Correspondence
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7. Old Business
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7.1. Policy Reading, Final Reading: 516.5 Overdose Medication (Discussion)
Description:
This is the third and final reading of three readings of Model Policy 516.5 Overdose Medication.
Click here to view the proposed policy: https://docs.google.com/document/d/1E5Oos-O0VYX9joOhYGz72CeUGbCoEDvK/edit?usp=sharing&ouid=104418135584144981425&rtpof=true&sd=true RECOMMENDED MOTION: To approve Policy 516.5 Overdose Medication as presented. (Appendix) Motion:______________ Second:____________ Carried:___ Failed:___ |
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7.2. Policy Reading, Third and Final Reading: 606.1 Guidelines for the Selection and Review of Media Materials
Description:
This is the final of three readings of Model Policy 606.1 Guidelines for the Selection and Review of Media Materials.
To view proposed policy and changes: https://docs.google.com/document/d/1NvSYajFH3KMU4QgY_hy4hNH4adV3kDKf/edit?usp=sharing&ouid=104418135584144981425&rtpof=true&sd=true RECOMMENDED MOTION: To approve Policy 606.1 Guidelines for the Selection and Review of Media Materials as presented. (Appendix) Motion:_____________ Second:___________ Carried:___ Failed:___ |
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7.3. Policy Reading, Final Reading: 621 Literacy and READ Act (Discussion)
Description:
This is the final of three readings for Model Policy 621 Literacy and the READ Act.
Click here to view proposed policy: https://docs.google.com/document/d/1IrYarAgPQgDnsHzuHpZ-suxfCAjQ9CZQ/edit?usp=sharing&ouid=104418135584144981425&rtpof=true&sd=true RECOMMENDED MOTION: To approve the Policy 621 Literacy and the READ Act as presented. (Appendix) Motion:___________ Second:_____________ Carried:___ Failed:___ |
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7.4. Policy Reading, Final Reading: 624 Online Instruction (Discussion)
Description:
This is the final of three readings of Model Policy 624 Online Instruction.
Click here to view the proposed policy: https://docs.google.com/document/d/1wXevhKHMJn2sPv7heOSL-6K1U7hUuSyh/edit?usp=sharing&ouid=104418135584144981425&rtpof=true&sd=true RECOMMENDED MOTION: To approve Policy 624 Online Instruction as presented. (Appendix) Motion:___________ Second:________________ Carried:___ Failed:___ |
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8. New Business
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8.1. JOINT POWERS AGREEMENT (Action)
Description:
Recommended Motion: To approve the Joint Powers Agreement with Minnesota State University, Mankato for concurrent enrollment courses for the 2023-2024 school year. (Appendix)
Motion:_____________ Second:_____________ Carried:___ Failed:____ |
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8.2. Non-Public Transportation Contracts (Action)
Description:
Recommended Motion: To approve non-public/out-of-district transportation contracts for parents transporting their child(ren) to/from non-public schools. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. POLICE LIAISON AGREEMENT (Action)
Description:
Recommended Motion: To approve the City of Lake Crystal and the Lake Crystal Wellcome Memorial School District to enter into agreement, whereby the City of Lake Crystal will provide a school liaison officer for the LCWM Schools.
Motion:____________ Second:_____________ Carried:___ Failed:___ |
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9. Announcements
Description:
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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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