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HLWW School District 2687 Board Minutes

SPECIAL MEETING

Dec. 5, 2000, 7:30 p.m.

HLWW High School Media Center

The December 5, 2000 Special School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:30 p.m. by Board Chair Eugene Lorentz.

After the Pledge of Allegiance, roll call was taken with members present: James Fowler, Kirk Jensen, Richard Lammers, Eugene Lorentz, James Raymond, Charles Weber, Leo Weber, Ken Zimmerman.

Randy Heuer was absent.

Also present was Superintendent Riley Hoheisel.

No members of the public were present.

Chair Lorentz opened the floor to approve the agenda. Hoheisel requested that a letter of resignation from Susan Brown, p.m. Bus Driver, be added to the agenda as Item 2. Lorentz requested Item 3, Facilities Site Committee, be added to the agenda. Lammers moved to approve the agenda of the December 5, 2000 Special School Board meeting, including the two additions; Fowler seconded; passed unanimously.

(Item 1) The Board reviewed the proposed levy information including comparison to previous years. The proposed tax rate for ISD 2687 is the lowest in the county, and is significantly lower than neighboring districts. The HLWW District 2687 is currently debt free. Final action will be taken on the proposed levy at the Regular Board Meeting on December 18, 2000.

(Item 2) Raymond moved to accept the letter of resignation from p.m. bus driver, Susan Brown, effective December 15, 2000; L. Weber seconded; passed unanimously.

(Item 3) Lorentz updated the Board on the new Facilities Site Committee, consisting of Lorentz, Raymond and C. Weber. They will begin meeting with identified landowners as soon as possible for discussions about school sites. Raymond moved to broaden the committee's authority to investigate possible sites in addition to the Fiecke and Franke locations; seconded by Fowler; passed unanimously.

(Item 4) The Buildings and Grounds Committee agreed to hold their annual inspection of the buildings and grounds on Wednesday, December 27 at 9:30.

C. Weber moved to adjourn the meeting; L. Weber seconded; passed unanimously and adjourned at 7:55 p.m.

Respectfully submitted,

Richard Lammers, Clerk


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