HLWW School District 2687 Board Minutes

HLWW School Board Minutes
March 24, 2014
The March 24, 2014 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:05 p.m.. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Wiech, Weibel, Smith and Kocher; absent: Tintes and Heuer. Also present were Superintendent Brad Sellner, and Board Secretary Marilyn Greeley.
(Item IV) Wiech motioned to approve the agenda; Smith seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI, Subd. A) Wiech motioned to approve Continental Western Insurance as our Builders Risk Insurance carrier; Smith seconded; passed unanimously.
(Item VI, Subd. B) Wiech motioned to approve the bids as recommended by Kraus Anderson; Kocher seconded; passed unanimously.
(Item VI, Subd. C) Superintendent Sellner reported the Budget Committee recommends leaving the Athletic Director position as it is for now, it will give the district the most flexibility. Sellner also indicated the position is posted and an interview committee will be put together to interview the end of April and bring a recommendation to the board for approval at the May meeting.
(Item VII) Next Meeting Dates:
• Regular Board Meeting - Monday April 14, 2014 6 p.m. HLWW HS Media Center
• Work Session Meeting - Monday April 28, 2014 6 p.m. HLWW HS Media Center
(Item VIII) Items for next meeting:
• MAWSECO Lease Space
• Adopt Resolution Authorizing LEA Rep
• Lane Change Requests
• Leave/Resignations
• Employment Recommendation
• Recognitions
• Other
Weibel motioned to adjourn at 6:25 p.m.; Kocher seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal April 21, 2014.

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