HLWW School District 2687 Board Minutes

Howard Lake-Waverly-Wiinsted
SCHOOL BOARD WORK SESSION MEETING
Monday August 26, 2013
High School Media Center
The August 26, 2013 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:13 pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Kocher, Smith, Wiech, Heuer, Weibel and Tintes. Also present were Superintendent Brad Sellner and Board Secretary Marilyn Greeley.
(Item IV) Schaible asked for the addition of approving two items updating signatures for the Athletic Driector checking account and Donna Wilson to replace Judi Salonek for any accounts and investments.
Wiech motioned to approve the additions to the agenda; Heuer seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
Schaible welcomed Bonnie Nemila as the new school board reporter for the Herald Journal and Jim Wilson from SGN Wendel and Gary Benson from Kraus Anderson also attended the meeting.
(Item VI, Subd. A) Heuer motioned to approve Jason Mix and Donna Wilson as additional check signer for the Athletic Director account per audit recommendations; Tintes seconded; passed unanimously.
Wiech motioned to approve Donna Wilson as a check signer for district accounts replacing Judi Salonek for district accounts and investments; Tintes seconded; passed unanimously.
(Item VI, Subd. B) The School Board discussed building referendum strategies. The board reviewed the information which will be available at the open houses this week and who would be available at each site to answer questions. The consensus of the board was to hold a public meeting on October 21, 2013 at 6pm at the middle school regarding the building referendum.
(Item VII) Next Meeting Dates:
• Regular Board Meeting - Monday September 9, 2013 6pm HLWW HS Media Center
• Work Session Meeting - Monday September 23, 2013 6pm HLWW HS Media Center
(Item VIII) Items for regular board meeting
• Certify proposed 2013 payable 2014 property levy
• Systems Accountability Report
• Treasurer’s report
• Leave/Resignations
• Employment Recommendation
• Recognitions
• First reading of policies
• Second reading of policies
• Other
Schaible closed the meeting at 7:48pm. to review the 2012-13 goals for the Superintendent.
The board reviewed the Superintendent’s goals.
The closed meeting ended at 8:51pm.
Wiech motioned to approve the full compensation for the two goals for the Superintendent; Weibel seconded; passed unanimously.
Weibel motioned to adjourn at 8:56 pm.; Wiech seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal Sept. 23, 2013.

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