In Attendance: Steve Snyder, Mark Holmen, Sarah Peterson, Steve Storhoff, Kevin Horihan, Lucas Bergo, Matt Schultz, James Semmen, Wanda Hanson
I. Call to Order at 7pm by Snyder
II. Pledge of Allegiance:
III. Public Input: Lexi Burt, Tamara DeGarmo
IV. Approve Agenda:
Moved by Holmen; 2nd Horihan; Passed
V. Approve Minutes of April 9, 2025 Regular Board Meeting:
Moved by Peterson; 2nd Storhoff; Passed
VI. Approve Monthly Revenues and Expenditures:
Moved by Horihan; 2nd Holmen; Passed
VII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaison
VIII. Superintendent’s Report:
A. James Semmen – Elementary Principal
B. Lanesboro Child Care Center Report
IX. Personnel Items
A. Approval of hiring:
1. Desirae Baker – Daycare
Moved by Bergo; 2nd Holmen; Passed
B. Approval of resignation:
1. Jody Peterson – Dean of Students
Moved by Storhoff; 2nd Horihan; Passed
C. Approval of retirement:
1. Karen Dahl – Daycare
2. Dianne Perry – Daycare
Moved by Peterson; 2nd Storhoff; Passed
X. New Items
A. Approval of EmpowerU Educator Resilience and Mental Health Training:
Moved by Horihan; 2nd Storhoff; Passed
B. Approval of Lanesboro-St. Charles Sports Sharing Agreement:
Moved by Peterson; 2nd Horihan; Passed
C. Approval of the 2024-2025 Revised Budget:
Moved by Holmen; 2nd Horihan; Passed
D. Resolution to approve membership in the Minnesota State High School
League:
Moved by Peterson; 2nd Bergo; Passed by Roll Call
Roll Call: Abstain Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan; Y Bergo
E. Resolution to approve gifts to Lanesboro School District:
Moved by Horihan; 2nd Holmen; Passed
Roll Call: Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan; Y Bergo
XI. Informational Items
A. Discussion of Student Accident Insurance
1. All Pupil Coverage – $2,400
2. Sports Coverage – $2,500
B. Distribution of Superintendent Evaluation Paperwork
XII. Other
XIII. Adjourn: Moved by Horihan; 2nd Storhoff; Passed
Sarah Peterson, Clerk
Date:Â 6/11/2015
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