HLWW School District 2687 Board Minutes

SPECIAL MEETING

MONDAY, DECEMBER 6, 1999,

7:30 P.M.

HOWARD LAKE HIGH SCHOOL MEDIA CENTER

The Special School Board Meeting of Howard Lake-Waverly-Winsted ISD 2687 was called to order at 7:30 p.m. by Board Chair James Raymond. After the Pledge of Allegiance, roll call was taken with the following members present: James Fowler, Randy Heuer, Richard Lammers, Eugene Lorentz, Mary Pettit, James Raymond, Michael Steckelberg, Charles Weber, Leo Weber and Kenneth Zimmerman. Carol Fury was absent. Also present was Superintendent Riley Hoheisel.

Heuer made a motion to approve the agenda for the Special School Board Meeting for December 6; Lammers seconded; passed unanimously.

(Item 1) Hoheisel reviewed summary information and comparisons of the proposed 1999 payable 2000 tax levy. The total levy is approximately 5% higher than last year. No one was in attendance from the public for the hearing.

(Item 2) Lorentz made a motion to approve continuation of the contract (which will be on a per-hour basis) with Linda Schroeder of Schroeder Communications; C. Weber seconded; passed unanimously. Heuer then briefly updated the board on progress of the Long Range Facilities Task Force.

(Item 3) Lorentz reviewed the newly revised Bus Driver contract with the board, and then made a motion to ratify it; Lammers seconded; passed unanimously.

(Added Item) Pettit made a motion to approve a long-term substitute contract with Ken Johnson, who will substitute for Social Worker Naomi Flick. Steckelberg seconded; passed unanimously.

(Item 4) Hoheisel updated the Board regarding the Bus Garage property easement and playground fill work completed at Winsted. The Buildings and Grounds Committee will meet on 12/28 at 9:00 a.m. Hoheisel also gave current status of a Special Education Due Process case.

L. Weber made a motion to adjourn the meeting; Pettit seconded; passed unanimously. Meeting was adjourned at 8:30.


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