HLWW School District 2687 Board Minutes

Howard Lake-Waverly-Winsted School District 2687
School Board Work Session Minutes
June 23, 2014
The June 23, 2014 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:34 p.m. by Chairman Schaible. After the Pledge of Allegiance, roll was taken with the following members present: Schaible, Heuer, Wiech, Tintes, Smith and Kocher. Also present were Superintendent Brad Sellner, and Principal Jim Schimelpfenig, Jill Bills from Wendell, Jason Peterson and Rob Gemelke from Kraus Anderson.
(Item IV) Wiech motioned to approve the agenda; Heuer seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI, Subd. A) Smith motioned to approve the shoring bid from Veit & Company; Tintes seconded; passed unanimously.
(Item VI, Subd. B) Tintes motioned to approve the electrical wiring location change with A & H Electric; Heuer seconded; passed unanimously.
(Item VI, Subd. C) The board discussed color and style of carpet, lockers, gym floor, and base boards. The board indicated they will finalize the cabinets at the next meeting.
(Item VII, Subd. A) There were no School Board reports given.
(Item VII, Subd. B) There was no Superintendent report given.
(Item VIII) Next Meeting Dates:
• Regular Board Meeting - Monday July 14, 2014 6pm HLWW HS Media Center
• Work Session Meeting - Monday July 28, 2014 6pm HLWW HS Media Center
(Item IX) Items for next meeting:
• Approve Health & Safety
• Fall School Board Election
• Leave/Resignations
• Employment Recommendation
• Recognitions
• Other
Wiech motioned to adjourn at 8:30 pm; Kocher seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal July 21, 2014.

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