HLWW School District 2687 Board Minutes

Monday February 25, 2013
High School Media Center
The February 25, 2013 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:02 p.m.. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Kocher, Smith, Weibel, Wiech, and Heuer; absent: Tintes. Also present were Superintendent Brad Sellner and Board Secretary Marilyn Greeley.
(Item IV) Heuer motioned to approve the agenda; Wiech seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI) Heuer motioned to approve the consent agenda which included the resignation of Meagan Rasset as an AM School Age Care Supervisor and PM Assistant at Humphrey Elementary effective February 22, 2013; Wiech seconded; passed unanimously.
(Item VII, Subd. A) The board members discussed how to present the building project information to the community. Each board member gave their opinion. The consensus of the board was to have the brochure committee come up with some ideas on what to present to the community and the board will review this information at the March 11th board meeting, and finalize at the March 25th work session.
Superintendent Sellner gave a brief report.
(Item VIII) Next Meeting Dates:
• Regular Board Meeting – Monday March 11, 2013 6 p.m. HLWW HS Media Center
• Work Session Meeting – Monday March 25, 2013 6 p.m. HLWW HS Media Center
(Item IX) Items for regular board meeting
• Review and adjust annual budget
• Approve lawn care estimates
• Approve Handbook changes
• Leave/Resignations
• Employment Recommendation
• Recognitions
• Approve Election Resolutions as needed
• Other
Wiech motioned to adjourn at 7:06 p.m.; Heuer seconded; passed unanimously
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal April 1, 2013.

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