HLWW School District 2687 Board Minutes

Howard Lake-Waverly-Winsted ISD 2687
Monday July 28, 2014
HLWW HS Media Center
The July 28, 2014 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:32 pm. by Chairman Schaible. After the pledge of allegiance, roll was taken with the following members present: Schaible, Heuer, Wiech, Tintes, Smith and Kocher. Also present were Superintendent Brad Sellner, MAWSECO Director Janell Bullard, Ehlers Financial Advisor Gary Olson, and Board Secretary Marilyn Greeley.
(Item IV) Schaible reported there are a couple of items at your desk. Heuer motioned to approve the agenda; Wiech seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI, Subd. A) Superintendent Sellner reviewed the additional information from 4.O School Services. Wiech motioned to approve the transportation contract with 4.O School Services; Tintes seconded; passed unanimously.
(Item VI, Subd. B) Schaible reviewed the cabinet styles. Heuer motioned to approve the Maco laminate style of cabinets with doors to match; Wiech seconded; passed unanimously.
(Item VI, Subd. C) Wiech motioned to approve the district and athletic logo; Heuer seconded; passed unanimously.
(Item VI, Subd. D) Superintendent Sellner reported the district has been contacted by the City of Howard Lake and the City of Waverly about TIF (Tax Increment Financing). Gary Olson, financial advisor from Ehlers, reviewed what the TIF information is.
(Item VI, Subd. E) Superintendent Sellner and Janell Bullard, Director of MAWSECO, reviewed potential building improvements and plans for the current middle school. The consensus of the board was to move forward working with MAWSECO on a plan for them to renovate and long term lease the current middle school facility.
(Item VII) Next Meeting Dates:
• Special Board Meeting - Monday August 4, 2014 6 p.m. HLWW HS Media Center
• Regular Board Meeting - Monday August 11, 2014 6 p.m. HLWW HS Media Center
• Work Session Meeting - Monday August 25, 2014 6 p.m. HLWW HS Media Center
(Item VIII) Items for next meeting
Special Meeting:
• Interview School Board Candidates
Regular Meeting:
• Fall School Board Election
• Leave/Resignations
• Employment Recommendations
Heuer motioned to adjourn at 7:45 p.m.; Wiech seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal Aug. 18, 2014.

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