HLWW School District 2687 Board Minutes

SCHOOL BOARD WORK SESSION MEETING
Monday, November 26, 2012
HLWW High School Media Center
The November 26, 2012 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:01pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Tintes, Wiech, Heuer, Weber, Weibel, and Kocher. Also present was Superintendent Brad Sellner.
(Item IV) Wiech motioned to approve the agenda; Wiech seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI) Weber motioned to approve the consent agenda which included the employment recommendation of Kristin Vogelpohl as a school age care supervisor at Winsted Elementary starting November 20, 2012; Tintes seconded; passed unanimously.
(Item VII, Subd. A)
The Facility Committee gave an update on the survey.
(Item VIII) Next Meeting Dates:
Regular Board Meeting – Monday December 10, 2012 6pm HLWW HS Media Center
Work Session Meeting – Monday December 17, 2012 6pm HLWW HS Media Center
(Item IX) Items for regular board meeting
• Truth In Taxation Hearing
• Leave/Resignations/retirements
• Employment Recommendation
• Recognitions
• Approve 2011-12 Audit
• Final levy limitation and certification of 2012 payable 2013
• Approve Employment Contracts
• Other
Weber motioned to adjourn at 7:45pm; Wiech seconded; passed unanimously.
Respectfully Submitted,
Charles Weber, Clerk
Published in the Herald Journal Dec. 17, 2012.

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