HLWW School District 2687 Board Minutes

BOARD OF EDUCATION WORK SESSION MEETINGMonday, June 24, 2019HLWW HS Media Center
The June 24, 2019 School Board Work Session meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:01pm. by Chairperson Heuer. After the pledge of allegiance, roll was taken with the following members present: Heuer, Koch, Bravinder, Peterson, Scheuch, Diers and Detlefsen. Also present were Superintendent Brad Sellner and Board Secretary Marilyn Greeley.
(Item IV) Scheuch motioned to approve the agenda; Detlefsen seconded; passed unanimously.
(Item V, Subd. A) Superintendent Sellner reviewed the 2019-20 budget.
Bravinder motioned to approve the 2019-20 budget; Detlefsen seconded; passed unanimously.
(Item V, Subd. B) Superintendent Sellner reviewed the information about the upcoming operating levy and introduced Barbie Doyle, from Ehlers, who was also present to review and discuss the operating levy.
The board members discussed the levy information
Bravinder motioned to adopt the resolution relating to revoking the existing referendum revenue authorization of the School District and approving a new authorization, approving a Capital Project Levy Authorization, and calling an election; Diers seconded; those in favor: Koch, Bravinder, Peterson, Scheuch, Diers, Detlefsen and Heuer; those opposed: none; passed unanimously.
(Item VI, Subd. A) Upcoming Board Member Event Appearances:
New Teacher Workshop Day August 22 (morning) Heuer
District Staff Development Day – August 28 & 29 (morning)
Middle School Open House – August 28-4:30-7:30 pm
High School Open House – August 28-5-7 pm Heuer
First Day of School – September 3-(morning)
Humphrey Elementary K-4 Orientation - September 3 & 4 (all day) Heuer
Winsted Elementary K-4 Orientation - September 3 & 4 (all day) Heuer
Support Staff Awards – St. Cloud – November 20 (evening)
(Item VI, Subd. B) There were no updates on new items from board members.
(Item VII) Next Meeting Dates:
• Regular Board Meeting - Monday July 8, 2019 6pm HLWW HS Media Center
• Regular Board Meeting - Monday August 12, 2019 6pm HLWW HS Media Center
(Item VIII) Items for next meeting
Regular Meeting:
• Bill Reader-Jeremy Peterson
• Recognition’s
• Leave/Resignations/Retirements
• Employment Recommendations
• Approve Second Reading of Policies
• Approve First Reading of Policies
• Approve 2020-21 School Calendar
• Approve Election Notifications
• Approve Truth in Taxation Hearing Date
• Approve Health & Safety Long Term Facilities Maintenance Resolution, Plan & Policy
• Approve MAWSECO Leases
• Approve Fall Coaching Staff
• School Board-Referendum Allowance Re-Authorization
• Election timeline
Bravinder motioned to adjourn at 7:41 pm; Peterson seconded; passed unanimously.
Respectfully submitted,
Lacy Detlefsen, Clerk
Published in the Herald Journal July 26, 2019.

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