HLWW School District 2687 Board Minutes

HLWW SCHOOL BOARD

WORK SESSION MINUTES

June 4, 2007

HLWW High School Media Center

The June 4, 2007 Regular School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:02 p.m. by Chairman Schaible. After the Pledge of Allegiance, roll was taken with members present: Hammer, Wiech, Weibel, Custer, Doering, and Schaible; absent: Weber. Also present were Superintendent George Ladd, and Board Secretary Marilyn Greeley.

(Item IV) Wiech motioned to approve the agenda; Custer seconded; passed unanimously.

(Item VI, Subd. A) ESG gave a presentation on the comprehensive facility analysis report and proposal options for the district. The board agreed to discuss and finalize the operating levy needs before going further with the plan from ESG.

(Item VI, Subd. B) Schaible reviewed the City of Howard Lake Development Contract. Doering motioned to approve exhibit one; the development contract, and to approve the reimbursement agreement at a future meeting; Wiech seconded; passed unanimously.

The board further discussed the WAC/SAC agreement.

(Item VI, Subd. C) Ladd reviewed the different levy options. The board agreed to review information on two levy questions for undetermined amounts.

(Item VI, Subd. D) Schaible reviewed Wright Tech Center information requesting additional levy dollars. The board discussed the information and agreed they would support a lease levy, but would like Wright Tech to look at reducing the tax impact.

(Item VII, Subd. A) There were no updates on committees.

(Item VII, Subd. B) Superintendent Ladd reported about the legislature.

(Item VIII) Next meeting dates:

June 7th at 5 p.m. Brochure committee meeting

June 12 Policy committee 5 p.m. will be cancelled and rescheduled.

June 13 Negotiations 6 p.m. (committee at 5:15)

Regular Board Meeting – Monday June 18, 2007 7 p.m. HS Media Center

(Item IX) Items for Regular Meeting

Authorize calling for bakery, dairy, snowplowing, recycling, and waste removal, etc. bids

First reading of policies

Second reading of policies

Leave/Resignations

Employment Recommendation

Recognitions

November 2007 Levy

Other

Superintendent evaluation goal update

ESG project approval

Doering motioned to adjourn at 9:37 p.m.; Wiech seconded; passed unanimously.

Respectfully submitted,

Charles Weber, clerk

Published in the Herald Journal July 2, 2007.