HLWW School District 2687 Board Minutes

Howard Lake-Waverly-Winsted ISD 2687
BOARD OF EDUCATION SPECIAL BOARD MEETING
Monday, August 4, 2014
HLWW HS Media Center
The August 4, 2014 Special School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:00 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 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) Schaible reviewed the interview process and indicated Superintendent Sellner will be reading the eight questions to the two candidates; Paul Bravinder and Dwayne Diers. The board interviewed Paul Bravinder and Dwayne Diers.
Schaible asked if the board wants to make a decision tonight or think about it and bring it to the next meeting. Sellner asked if the members need more time. The board agreed to vote anonymously and have Schaible tally the votes. Once the person was notified and accepted the position the board would administer the oath of office at the next meeting.
(Item VII) Next Meeting Dates:
• Regular Board Meeting - Monday August 11, 2014 6 p.m. HLWW HS Media Center
• Work Session Meeting - Monday August 25, 2014 6 p.m. HLWW HS Media Center
(Item VIII) Items for next meeting
• Swear in new candidate
• Fall School Board Election
• Leave/Resignations
• Employment Recommendations
• Recognitions
(Item IX) Heuer motioned to close the meeting at 7:04 p.m.; Wiech seconded; passed unanimously.
Schaible opened the closed meeting at 7:10 p.m.
The board discussed negotiations strategies.
Wiech motioned to close the closed meeting at 7:46 p.m.; Heuer seconded; passed unanimously.
Schaible opened the regular meeting at 7:47 p.m.
Heuer motioned to adjourn at 7:49 p.m; Wiech seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal Aug. 18, 2014.

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