HLWW School District 2687 Board Minutes

SCHOOL BOARD WORK SESSION MEETING
Tuesday May 28, 2013
High School Media Center
The May 28, 2013 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:04 pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Kocher, Smith, Weibel, Tintes, Wiech, and Heuer. Also present were Superintendent Brad Sellner and Board Secretary Marilyn Greeley.
(Item IV) Schaible indicated Item B and Item C would be removed from the agenda; the board will only be canvassing the results. Wiech motioned to approve the agenda with the changes; Tintes seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI, Subd. A) Heuer motioned to adopt the resolution canvassing the election results; Wiech seconded; those in favor: Kocher, Smith, Weibel, Tintes, Wiech, Heuer, and Schaible; opposed: none; passed unanimously.
Schaible stated the Budget and Building Committees are still getting together to see what our other options are since the building referendum did not pass, and we will be interviewing the construction management firms next week, so we are able to bring information to the next board meeting.
(Item VI, Subd. B) Item removed.
(Item VI, Subd. C) Item removed.
(Item VII) Next Meeting Dates:
• Regular Board Meeting - Monday June 10, 2013 6pm HLWW HS Media Center
• Work Session Meeting - Monday June 24, 2013 6pm HLWW HS Media Center
(Item VIII) Items for regular board meeting
• Leave/Resignations
• Employment Recommendation
• Recognitions
• District & School Parent Involvement Plan
• Health & Safety Approval
• Other
Weibel motioned to adjourn at 6:12 pm.; Smith seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal June 24, 2013.

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