HLWW School District 2687 Board Minutes

SCHOOL BOARD WORK SESSION

Tuesday, September 7, 2004

7:00 P.M.

HLWW High School Media Center

The School Board Work Session Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:00 p.m. on September 7, 2004. After the Pledge of Allegiance, roll was taken with members present: Charlie Borrell, Tom Hammer, Dan Schaible, Charles Weber, and John Lideen; absent: Lori Custer, and Al Doering. Also present were Superintendent George Ladd, and Board Secretary Marilyn Greeley.

Chair Lideen opened the floor to consider approving the agenda of the September 7, 2004, School Board Work Session Meeting. Lideen suggested adding the following points to discuss: possible cuts, and how Laker Pride, and teachers and staff could help with the upcoming operating levy. Schaible motioned to approve the agenda; Weber seconded; passed unanimously.

Ladd reviewed communications.

(Item 1) Randy Rebers, from Satellite, gave a brief presentation. The consensus of the board was to have Rebers obtain a company to have testing of the building and report back to the board at the regular board meeting in two weeks.

(Item 2) Lideen reviewed suggestions from Dan Judd. The next meeting will be Tuesday evening.

(Item 3) Weber said there was nothing to report yet on the Land Committee, and that we hope to hear something on Friday.

(Item 4) Lideen reviewed different options regarding the Operating Levy.

(Item 5) Lideen said to have the Superintendent Evaluations in to Marilyn Greeley no later than 3:30 pm. September 15.

(Item 6) Hammer motioned to adjourn at 9:17 pm; Borrell seconded; passed unanimously.

Respectfully submitted,

Allen Doering, Clerk

Itemized board minutes are available at the district office.