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HLWW School District 2687 Board Minutes

SPECIAL MEETING

Monday, July 29, 2002 7:30 P.M.

HLWW MEDIA CENTER

The Special School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:32 p.m. on July 29, 2002. After the Pledge of allegiance, roll was taken with members present: James Raymond, Charles Weber, Ken Zimmerman, John Lideen, James Fowler, and Charlie Borrell. Also present were Superintendent George Ladd, and Board Secretary Marilyn Greeley.

Chair Raymond opened the floor to approve the Agenda of the July 29, 2002 Special School Board Meeting; Weber moved to approve; Lideen seconded; passed unanimously.

(Item 1) The Board listened to presentations from Vernea Hasberg, MREA; and Brad Lundell, from SEE. After hearing both presentations, the Board decided to table a decision until more detailed information could be obtained from MREA regarding membership fees.

(Item 2) The Board interviewed two candidates, Rob Merritt and Al Doering, for the vacant school board position. They each were asked ten questions.

Zimmerman motioned to accept Al Doering as the new Board Member; Weber seconded; passed unanimously. Fowler moved to adjourn the meeting; Borrell seconded; adjourned at 9:25p.m.

Respectfully submitted,

James A. Fowler, Clerk


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