HLWW School District 2687 Board Minutes

Board of Education Regular Meeting
Monday, September 10, 2018
HLWW HS Media Center
The September 10, 2018 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:00 p.m. by Chairperson Wiech. After the pledge of allegiance, roll was taken with the following members present: Wiech, Heuer, Bush, Diers and Detlefsen; Lasiuk arrived at 6:01 p.m; Bravinder arrived at 6:02 p.m. Also present were Superintendent Brad Sellner and Board Secretary Marilyn Greeley.
(Item IV) Diers motioned to approve the agenda; Heuer seconded; passed unanimously.
(Item V) There were no questions or comments from visitors.
(Item VI) Diers motioned to approve the consent agenda which included the August 13, 2018 Regular Board Meeting minutes, August 27, 2018 Work Session Meeting minutes, September bills, September enrollment; the employment of Jessica Rud as an Elementary School Paraprofessional effective the 2018-19 school year replacing due to a staffing shift; and Jill Hannay as a Speech Teacher effective August 29, 2018 replacing Danielle Miller; and the following recognitions:
The School Board recognizes Lisa Raley who donated several boxes of school supplies in memory of her son Brett. Thank you for your donation and support of the school district.
The School Board recognizes the staff and students of Humphrey Elementary who were recently recognized as one of 526 schools across Minnesota for Excellence in Math progress. We would like to thank all the staff at Humphrey Elementary for the great things they do and for your commitment to HLWW Schools.
Congratulations everyone!
Detlefsen seconded; passed unanimously.
(Item VII, Subd. A) Brian Koslofsky, Wright Tech Center Director gave an update on programs and facilities.
(Item VII, Subd. B) Diers motioned to approve the Wright Tech Center Resolution to use LTFM funds; Heuer seconded; those in favor: Detlefsen, Diers, Bravinder, Bush, Heuer, Lasiuk and Wiech; opposed: none; passed unanimously.
(Item VII, Subd. C) Heuer motioned to approve the treasurer report; Diers seconded; passed unanimously.
(Item VII, Subd. D) Heuer motioned to approve the maximum certification of the proposed 2018 payable 2019 property levy; Diers seconded; passed unanimously.
(Item VII, Subd. E) Heuer motioned to approve Kubasch Excavating for snow removal at Winsted Elementary, 4.O Services at the Middle/High School and Bus Garage, and Jon’s Snow Removal at Humphrey Elementary for the 2018-19 season; Detlefsen seconded; passed unanimously.
(Item VII, Subd. F) Detlefsen motioned to approve the Community Ed Director and Secretary contracts; Bravinder seconded; passed unanimously.
(Item VII, Subd. G) Diers motioned to approve the Principals contract; Heuer seconded; passed unanimously.
(Item VII, Subd. H) Diers motioned to approve the Custodial contract; Lasiuk seconded; passed unanimously.
(Item VII, Subd. I) Wiech asked if there are any agenda items for the September work session. Sellner reported he would like the following items on the work session agenda:
• Discuss North Star Accountability System
• Discuss World’s Best Workforce Plan
• Discuss ADSIS Program update
Bravinder motioned to approve the items for the September Work Session; Detlefsen seconded; passed unanimously.
(Item VIII, Subd. A) Wiech reported the School Board Committee reports are attached to review.
(Item VIII, Subd. B) Upcoming Board Member Event Appearances:
High School Honors Breakfast - September 27 @ 8 AM Diers
Homecoming Coronation - September 28 @ 1:30 PM
Community Concert - October 24 @ 1 PM Diers
LEEA Awards - October 24 (evening) Bravinder,
Middle School Amazing Race - November 2
High School Veteran’s Day Program November 12 @ 10 AM Diers
Winsted Elementary Donuts/Muffins - November 13 (morning)
Support Staff Awards – St. Cloud – November 14 (evening) Bravinder
Humphrey Elementary Donuts/Muffins - November 15 (morning) Detlefsen, Diers
Fall Musical November 16-17 @ 7:30 PM; November 18 @ 3 PM Bravinder
Winsted Elementary Musical Grade 3&4 November 29 @ 1 & 7 PM Diers
(Item IX) Next Meeting Dates:
• Work Session Meeting - Monday September 24, 2018 6pm HLWW HS Media Center
• Regular Board Meeting - Monday October 8, 2018 6pm HLWW HS Media Center
(Item X) Items for next meeting
Work Session:
• Discuss North Star Accountability System-Kelli Westling
• Discuss World’s Best Workforce Plan
• Discuss ADSIS Program update
Regular Meeting:
• Recognition’s
• Leave/Resignations/Retirements
• Employment Recommendations/Lane Changes
• Approve Second Reading of Policies
• Approve First Reading of Policies
• Approve World’s Best Workforce Plan
• Other
Heuer motioned to adjourn at 6:56 p.m.; Detlefsen seconded; passed unanimously.
Respectfully submitted,
Michelle Heuer, Clerk
Published in the Herald Journal Oct. 19, 2018.

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