HLWW School District 2687 Board Minutes

WORK SESSION MINUTES

Tuesday July 5, 2005

HLWW Middle School Computer Lab

The School Board Work Session Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:02 p.m. on July 5, 2005. Roll was taken with members present: Hammer, Weber, Lideen, Custer, and Doering; absent: Schaible; and Borrell arrived at 7:08 p.m.. Also present were Superintendent George Ladd and Secretary Vivian Mahlstedt.

Lideen said take off the WTC item as Dan is out and he’s the one informed about it, and we will have it on the next regular board meeting. Weber motioned to approve the agenda with the change; Doering seconded; passed unanimously.

(Item V) No requests from the public.

(Item VI, Subd. A) Each member gave a brief update on committees.

(Item VI, Subd. B) Ladd gave a brief update.

(Item VII, Subd. A) Brianna Gunning, Student Council advisor, discussed changes for this coming year.

(Item VII, Subd. B) Ladd explained some of the preliminary budget assumptions.

(Item VII, Subd. C) Lideen read through survey results. Discussion followed.

(Item VII, Subd. D) Ladd gave a preliminary overview of possible facility costs for operating 4 buildings.

(Item VII, Subd. E) Ladd explained the details that are required (what building is proposed, where it would be, why the district is proposing it, etc.).

(Item VII, Subd. F) Lideen presented the proposed superintendent goals package.

(Item VII, Subd. H) Hammer reviewed an available process from the MSBA, which includes an assessment tool for the board to complete on itself that is then evaluated by the MSBA.

(Item VII, Subd. I) There was some discussion regarding family max, and also ticket prices.

(Item VIII) Next Meeting Dates

- Negotiation Committee Meeting: July 6, 2005 at 5 p.m..

- Facility Committee/Special Board Meeting: July 6, 2005, 7 p.m.. HS Media Center. Lideen invited the public to attend this meeting because it is an important meeting.

- Teacher Negotiations Meeting: July 12, 2005 at 4:30 p.m.

- Regular Board Meeting: July 18, 2005 High School Media Center

- Work Session: August 1, 2005, High School Media Center

(Item IX) Items for Regular Meeting Agenda

(Item X) Lideen closed the meeting to discuss potential land sites.

The list of land owners: Heuer/Nolan; Sherman; Dangers; Diers; Dalbec; Bakeberg.

(Item XI) Lideen reopened the School Board Work Session meeting at 10:19 p.m.

Doering motioned to adjourn at 10:20 p.m.; Custer seconded; passed unanimously.

Respectfully submitted,

Allen Doering, Clerk

Published in the Herald Journal Oct. 10, 2005.