In Attendance: Christine Troendle, Steve Snyder, Steve Storhoff, Mark Holmen, Kevin Horihan, Matt Schultz, Drew Darling, Bonita Underbakke, Tamara DeGarmo, Lisa Klaehn, Lindsay Hanson
I. Call to Order by Troendle at 7:00pm
II. Pledge of Allegiance:
III. Public Input:
IV. Approve Agenda:
Moved by Horihan, 2nd Holmen, Passed
V. Approve Minutes of June 14, 2023 Regular Board Meeting:
Moved by Snyder, 2nd Storhoff, Passed
VI. Approve Monthly Revenues and Expenditures:
Moved by Holmen, 2nd Horihan, Passed
VII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaison
VIII. Superintendent’s Report:
IX. Other Reports:
A. Daycare Update – Lindsay Hanson
X. Personnel Items
A. Approval of hiring:
1. Fall Coaches
a) James Semmen – Head Football
b) Frankie Kohn – Head Volleyball
c) Ellen Cullen – Head Cross Country
d) Desiree Ferrie – Head Cheerleading
2. Other
a) Head Maintenance Custodian – Jim Schott
b) Transportation Director – Chad Wangen
c) Emily Goodnow – 3rd Grade Teacher
Moved by Snyder, 2nd Horihan, Passed
B. Approval of resignation: N/A
XI. New Items
A. Approval of Long Term Facilities Maintenance Plan:
Moved by Holmen, 2nd Storhoff, Passed
B. Approval of Membership in the Minnesota Rural Education Association and the Minnesota School Board Association:
Moved by Snyder, 2nd Horihan, Passed
C. Approval of Employee and Teacher Handbooks:
Moved by Horihan, 2nd Holmen, Passed
D. Approval of MS/HS Student Handbook:
Moved by Snyder, 2nd Horihan, Passed
E. Resolution to Approve Hiawatha Valley Education District Joint Powers Agreement:
Motion to Table by Snyder, 2nd Horihan, Passed
F. Approval of 2023-2026 Athletic Training Service Agreement:
Motion to Table by Horihan, 2nd Storhoff, Passed
G. Resolution to approve gifts to Lanesboro School District:
Moved by Horihan, 2nd Snyder, Passed by Rollcall
Roll Call: Y Troendle; Y Snyder; Y Storhoff; __Peterson; Y Holmen; Y Horihan
H. Approval of the Local Literacy Plan:
Moved by Horihan, 2nd Storhoff, Passed
I. Approval of Policy 516.5 – Overdose Medication:
Moved by Snyder, 2nd Horihan, Passed
XII. Discussion
XIII. Informational Items
XIV. Other
XV. Adjourn: Moved by Holmen, 2nd Horihan, Passed
Sara Peterson, Clerk
Publish 21