HLWW School District 2687 Board Minutes

SCHOOL BOARD WORK SESSION MEETING
Monday April 29, 2013
High School Media Center
The April 29, 2013 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:02pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Smith, Wiech, Tintes, Heuer, Weibel; Kocher arrived at 6:10pm. Also present was Board Secretary Marilyn Greeley.
(Item IV) Wiech motioned to approve the agenda; Smith seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI, Subd. A) Brent Hasslen from Hasslen Construction gave a presentation about their services.
(Item VI, Subd. B) Carolyn Drude, from Ehlers and Associates, reviewed the refunding analysis for the existing school district bonds.
(Item VI, Subd. C) The consensus for the board members was they would like to have a construction manager for this project. The board members discussed pros and cons for each firm and agreed to have the Budget Committee review all three firms and bring a recommendation back to the May board meeting for approval.
(Item VII) Next Meeting Dates:
• Regular Board Meeting – Monday May 13, 2013 6pm HLWW HS Media Center
• Work Session Meeting – Monday May 28, 2013 (Tuesday) 6pm HLWW HS Media Center
(Item VIII) Items for regular board meeting
• Leave/Resignations
• Employment Recommendation
• Recognitions
• Snow Make Up Day for April 11, 2013 as a staff day
• Curriculum Reports
• District & School Parent Involvement Plan
• Lunch Price Increase
• Para Contract Approval
• Possible Special Board Meeting to canvass election results (May 28-June 3)
• Other
Weibel motioned to adjourn at 7:47pm; Wiech seconded; passed unanimously
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal May 27, 2013.

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