In Attendance: Christine Troendle, Steve Snyder, Steve Storhoff, Sarah Peterson, Mark Holmen, Kevin Horihan, Matt Schultz, James Semmen, Stena Lieb, Wanda Hanson
I. Call to Order by Troendle at 7:00pm
II. Pledge of Allegiance:
III. Public Input:
IV. Approve Agenda:
Moved by Holmen; 2nd Snyder; Passed
V. Approve Minutes of April 10, 2024 Regular Board Meeting:
Moved by Snyder; 2nd Horihan; Passed
VI. Approve Minutes of April 17, 2024 Policy Committee Meeting:
Moved by Peterson; 2nd Storhoff; Passed
VII. Approve Monthly Revenues and Expenditures:
Moved by Snyder; 2nd Horihan; Passed
VIII. Board Reports:
A. Finance, Facilities, & Long-Range Planning Report
B. HVED Report
C. City Committee Liaison
IX. Superintendent’s Report:
X. Other Reports:
A. Stena Lieb
B. Principal Report – James Semmen
XI. Personnel Items
A. Approval of hiring: N/A
B. Approval of resignation:
1. Kalleen Lawstuen – Daycare
Moved by Horihan; 2nd Holmen; Passed
C. Approval of retirement: N/A
XII. New Items
A. Discussion of Food Service Options for 2024-2025 School Year
B. Second Reading and Approval of Policies 403, 406, and 412:
Moved by Peterson; 2nd Holmen Passed
C. Motion to Remove Approval of Policy 404 from the Table:
Moved by Snyder; 2nd Horihan; Passed
D. Motion to Table Policy 404 until background check procedures document is
included:
Moved by Snyder; 2nd Holmen; Passed
E. Discussion of Policy 513 – Student Promotion, Retention, and Program
Design
F. Approval of Issuance of Purchase Orders for Fiscal 2024:
Moved by Snyder; 2nd Peterson; Passed
G. Discussion of empoweru Educator Resilience Training & Self-Care
Professional Development
H. Approval of quote for video camera equipment and installation in the
school facility by Marco for $9,957.
Moved by Holmen; 2nd Horihan; Passed
I. Approval of Superintendent Review Timeline:
Moved by Peterson; 2nd Snyder; Passed
J. Resolution to approve cooperative sports agreement with Fillmore Central
Schools:
Moved by Storhoff; 2nd Snyder; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
K. Resolution to approve cooperative sports agreement with Mabel-Canton
Schools:
Moved by Snyder; 2nd Horihan; Passed
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
L. Resolution to approve gifts to Lanesboro School District:
Moved by Storhoff; 2nd Holmen; Passed
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
XIII. Discussion
A. First reading of Policies 416, 417, 420, and 421
XIV. Informational Items
XV. Other
XVI. Motion to Adjourn by Snyder; 2nd Holmen; Passed
Date: 6/12/2024 Sarah Peterson, Clerk
Publish 24
"Where Fillmore County News Comes First"
