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HLWW School District 2687 Board Minutes
SPECIAL SCHOOL BOARD MEETING MINUTES
Tuesday, May 15, 2001 8:00 P.M.
HLWW HIGH SCHOOL
The Special School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 8:00 p.m. on May 15, 2001. After the Pledge of Allegiance, roll was taken with members present: James Fowler, Randy Heuer, Richard Lammers, Eugene Lorentz, Charles Weber, Leo Weber, Ken Zimmermann.
Absent were Kirk Jensen and Jim Raymond. Also present was Superintendent Riley Hoheisel.
Hoheisel stated an addition to the agenda of considering roof bids (Item 3A). Heuer moved to approve the agenda of the May 15, 2001 special meeting with the added item; Fowler seconded; passed unanimously.
(Item 1) Fowler presented the tax impact information for the proposed new 450 student grade 9-12 High School as per the summary sheet provided.
(Item 2) Zimmermann moved to adopt the resolution to accept the resignation of teacher Stephen Krueger; Heuer seconded; passed with voice vote of seven in favor. Lammers abstained.
(Item 3) Considerations related to upgrading current HVAC at the Howard Lake building included current cash flow and not having to borrow to complete the work. Hoheisel said the project is expected to cost about $200,000 plus 8% of the cost to write specifications and manage the project.
Zimmermann moved to approve obtaining specifications and bids for HVAC improvements; L. Weber seconded; passed unanimously.
(Item 3A) For roof repairs, it was suggested the district could borrow $100,000 for a five year loan.
It was agreed to 1) call for bids; 2) hire Inspec to prepare specifications and to monitor the project to completion; 3) authorized Hoheisel to obtain loan information. Hoheisel, Fowler and Lorentz will gather details on financing and terms, and call for bids. Heuer moved to authorize the process; Fowler seconded; passed unanimously.
(Item 4) Lorentz stated that he had obtained quotes on a 2001 3/4 ton pickup with a crew cab, to use for buildings/grounds maintenance and in the Ag department. The lowest quote was from Holt Motors of Cokato. Zimmermann moved to order the pickup from Holt Motors; C. Weber seconded; passed unanimously.
Heuer moved to adjourn the meeting; L. Weber seconded; passed unanimously and adjourned at 9:30 p.m.
Richard Lammers, Clerk
Howard Lake-Waverly Herald & Winsted-Lester Prairie