HLWW School District 2687 Board Minutes
HLWW SCHOOL BOARD
WORK SESSION MINUTES
June 4, 2007
HLWW High School Media Center
The June 4, 2007 Regular School Board Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 7:02 p.m. by Chairman Schaible. After the Pledge of Allegiance, roll was taken with members present: Hammer, Wiech, Weibel, Custer, Doering, and Schaible; absent: Weber. Also present were Superintendent George Ladd, and Board Secretary Marilyn Greeley.
(Item IV) Wiech motioned to approve the agenda; Custer seconded; passed unanimously.
(Item VI, Subd. A) ESG gave a presentation on the comprehensive facility analysis report and proposal options for the district. The board agreed to discuss and finalize the operating levy needs before going further with the plan from ESG.
(Item VI, Subd. B) Schaible reviewed the City of Howard Lake Development Contract. Doering motioned to approve exhibit one; the development contract, and to approve the reimbursement agreement at a future meeting; Wiech seconded; passed unanimously.
The board further discussed the WAC/SAC agreement.
(Item VI, Subd. C) Ladd reviewed the different levy options. The board agreed to review information on two levy questions for undetermined amounts.
(Item VI, Subd. D) Schaible reviewed Wright Tech Center information requesting additional levy dollars. The board discussed the information and agreed they would support a lease levy, but would like Wright Tech to look at reducing the tax impact.
(Item VII, Subd. A) There were no updates on committees.
(Item VII, Subd. B) Superintendent Ladd reported about the legislature.
(Item VIII) Next meeting dates:
June 7th at 5 p.m. Brochure committee meeting
June 12 Policy committee 5 p.m. will be cancelled and rescheduled.
June 13 Negotiations 6 p.m. (committee at 5:15)
Regular Board Meeting Monday June 18, 2007 7 p.m. HS Media Center
(Item IX) Items for Regular Meeting
Authorize calling for bakery, dairy, snowplowing, recycling, and waste removal, etc. bids
First reading of policies
Second reading of policies
November 2007 Levy
Superintendent evaluation goal update
ESG project approval
Doering motioned to adjourn at 9:37 p.m.; Wiech seconded; passed unanimously.
Charles Weber, clerk
Published in the Herald Journal July 2, 2007.