HLWW School District 2687 Board Minutes

SCHOOL BOARD WORK SESSION MEETING
Monday, November 22, 2010
HLWW Board Room
The November 22, 2010 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:00pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Doering, Wiech, Heuer, Weber, and Tintes; absent: Weibel. Also present was Superintendent Brad Sellner, and Board Secretary Marilyn Greeley.
(Item IV) Wiech motioned to approve the agenda; Heuer seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI) Wiech motioned to approve the consent agenda which included the resignation of high school evening custodian Dan Belland and employment of a 5.5 hour ALP Para Geraldine Dressel; Sellner reviewed the reason for the additional Para was because of a special needs student; Tintes seconded; passed unanimously.
(Item VII, Subd. A) Beth Bertram, KDV auditor, reviewed the 2009-2010 audit and recommended its approval. Tintes motioned to approve the 2009-2010 audit; Wiech seconded; passed unanimously.
(Item VII, Subd. B) Weber motioned to adopt the resolution terminating a contract between the school district and a contractor; Wiech seconded; those in favor: Weber, Tintes, Doering, Wiech, Heuer-regrettably, and Schaible; absent: Weibel; passed unanimously.
(Item VII, Subd. C) Weber motioned to approve the call for bids for a boiler; Tintes seconded; passed unanimously.
(Item VII, Subd. D) Wiech motioned to approve the district office staff contract; Tintes seconded; passed unanimously.
(Item VII, Subd. E) Tintes motioned to approve the food service director contract; Wiech seconded; passed unanimously.
(Item VII, Subd. F) Weber motioned to approve the transportation supervisor contract; Heuer seconded; passed unanimously.
(Item VII, Subd. G) Wiech motioned to approve the Community Education Director contract; Heuer seconded; passed unanimously.
(Item VII, Subd. H) Weber motioned to approve the ECFE Coordinator contract; Tintes seconded; passed unanimously.
(Item VII, Subd. I) Wiech motioned to approve the testing with NWEA (Northwest Evaluation Association); Weber seconded; Sellner indicated that our current technology is sufficient for what is needed; passed unanimously.
(Item VIII) Next Meeting Dates:
• Regular Board Meeting - Monday December 13, 2010 6pm Board Room
• Work Session Meeting - Monday December 27, 2010 6pm Board Room
(Item IX) Items for regular board meeting
• Truth In Taxation Hearing
• First reading of policies
• Second reading of policies
• Leave/Resignations/retirements
• Employment Recommendation
• Recognitions
• Approve Contracts
• Final levy limitation and certification of 2010 payable 2011
• Other
Heuer motioned to adjourn at 6:33pm; Tintes seconded; passed unanimously.
Respectfully Submitted,
Charles Weber, Clerk
Published in the Herald Journal Dec. 27, 2010.

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