HLWW School District 2687 Board Minutes

SPECIAL SCHOOL BOARD MEETING MINUTES

WEDNESDAY, SEPTEMBER 30, 1998

8:00 P.M. - HL-W-W HIGH SCHOOL MEDIA CENTER

On Wednesday, September 30, 1998, a Special School Board Meeting of Howard Lake-Waverly-Winsted ISD #2687 was called to order by Chairperson James Raymond at 8:00 p.m. Following the Pledge of Allegiance, roll call was taken with the following School Board Members present: Jim Fowler, Randy Heuer, Richard Lammers, Gene Lorentz, Mary Pettit, James Raymond, Michael Steckelberg, Charles Weber, Leo Weber and Ken Zimmerman. Members absent: Carol Fury. Also present were Superintendent Hoheisel, Architect Bob Abendroth and several members of the Long Range Facilities Task Force (Gerry Smith, Janet Perry, Jack Littfin and Joe Campbell).

Architect Bob Abendroth entered into discussion with the Board relative to a contractual agreement between ISD #2687 and Abendroth, Rego and Youngquist (ARY) Architects. The contract would include services to conduct an immediate cursory review of all school district facilities as well as assist the District in task force coordination, educational programming, site analysis, a building program, expense analysis, time lines, bond referendum campaigning, etc. The contract would also include a 6% architect's fee for construction of a new facility.

Following discussion, Heuer made a motion to rescind his motion made during the School Board Meeting of Monday, September 21, relative to entering into a contract with ARY Architects; second by Steckelberg; passed unanimously. Heuer then made a new motion to enter into a service contract with ARY Architects which would include, the services mentioned above; second by Fowler; passed unanimously. (Note: The signed Contractual Agreement is on file in the Superintendent's Office.)

Steckelberg made a motion to accept letters of resignation from Sue Tighe (high school paraprofessional) and Laurel Albrecht (school age child care instructor); second by L. Weber; passed unanimously.

With no further business to discuss, Lammers made a motion to adjourn; second by Heuer; motion passed unanimously and meeting adjourned.

Respectfully submitted,

Michael Steckelberg, Clerk

Published in the Howard Lake Herald, Oct. 26, 1998.

 

SPECIAL SCHOOL BOARD MEETING MINUTES

WEDNESDAY, SEPTEMBER 30, 1998

8:00 P.M. - HL-W-W HIGH SCHOOL MEDIA CENTER

On Wednesday, September 30, 1998, a Special School Board Meeting of Howard Lake-Waverly-Winsted ISD #2687 was called to order by Chairperson James Raymond at 8:00 p.m. Following the Pledge of Allegiance, roll call was taken with the following School Board Members present: Jim Fowler, Randy Heuer, Richard Lammers, Gene Lorentz, Mary Pettit, James Raymond, Michael Steckelberg, Charles Weber, Leo Weber and Ken Zimmerman. Members absent: Carol Fury. Also present were Superintendent Hoheisel, Architect Bob Abendroth and several members of the Long Range Facilities Task Force (Gerry Smith, Janet Perry, Jack Littfin and Joe Campbell).

Architect Bob Abendroth entered into discussion with the Board relative to a contractual agreement between ISD #2687 and Abendroth, Rego and Youngquist (ARY) Architects. The contract would include services to conduct an immediate cursory review of all school district facilities as well as assist the District in task force coordination, educational programming, site analysis, a building program, expense analysis, time lines, bond referendum campaigning, etc. The contract would also include a 6% architect's fee for construction of a new facility.

Following discussion, Heuer made a motion to rescind his motion made during the School Board Meeting of Monday, September 21, relative to entering into a contract with ARY Architects; second by Steckelberg; passed unanimously. Heuer then made a new motion to enter into a service contract with ARY Architects which would include, the services mentioned above; second by Fowler; passed unanimously. (Note: The signed Contractual Agreement is on file in the Superintendent's Office.)

Steckelberg made a motion to accept letters of resignation from Sue Tighe (high school paraprofessional) and Laurel Albrecht (school age child care instructor); second by L. Weber; passed unanimously.

With no further business to discuss, Lammers made a motion to adjourn; second by Heuer; motion passed unanimously and meeting adjourned.

Respectfully submitted, Michael Steckelberg, Clerk


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