HLWW School District 2687 Board Minutes

SUMMARY OF THE BOARD OF EDUCATION REGULAR MEETINGMonday, April 13, 2020HLWW HS Media Center
The April 13, 2020 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:00 pm. 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, Principals Jason Mix, Jim Schimelpfenig, and Jennifer Olson, and Board Secretary Marilyn Greeley.
(Item IV) Scheuch recommended approval of the agenda; Diers seconded; those in favor: Peterson, Bravinder, Koch, Scheuch, Diers, Detlefsen and Heuer; those opposed: none; passed unanimously.
(Item VI) Bravinder recommended approval of the consent agenda; Detlefsen seconded; Diers indicated he had a couple of questions about two expenses: Holiday Inn-Fargo and Minneapolis Marriott. Donna Wilson, SMS Financial Consultant, indicated the Holiday Inn expense was for a Region I conference Marilyn Greeley and a few other staff members attended in February; and the Minneapolis Marriott was for the Principals Conference; Principal Mix indicated that the MASSP Conference was held at the Marriott. Heuer asked for those in favor: Detlefsen, Diers, Scheuch, Peterson, Bravinder, Kocher and Heuer; those opposed: none; passed unanimously.
The consent agenda included March meeting minutes, payment of bills, enrollment, resignation and staff lane changes, policy approval, communications and recognitions.
(Item VII, Subd. A) Scheuch recommended approval of the quarterly treasurer report; Peterson seconded; Wilson gave the treasurer report; those in favor: Koch, Bravinder, Peterson, Scheuch, Diers, Detlefsen and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. B) Diers motioned to approve the Long Term Facilities Maintenance resolution for Wright Tech Center; Detlefsen seconded; those in favor: Detlefsen, Diers, Scheuch, Peterson, Bravinder, Koch and Heuer; opposed: none; passed unanimously.
(Item VII, Subd. C) Scheuch recommended approval of the handbook changes; Diers seconded; those in favor: Scheuch, Diers, Detlefsen, Koch, Bravinder, Peterson and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. D) Koch recommended approval of the superintendent evaluation; Bravinder seconded; those in favor: Koch, Bravinder, Peterson, Scheuch, Diers, Detlefsen and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. F) Diers recommended approval of the resolution accepting donations; Koch seconded; those in favor: Scheuch, Diers, Detlefsen, Peterson, Bravinder, Koch and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. K) Detlefsen motioned to approve the work session items; Scheuch seconded; those in favor: Detlefsen, Diers, Scheuch, Peterson, Bravinder, Koch and Heuer; opposed: none; passed unanimously.
(Item IX) Next Meeting Dates:
• Work Session Meeting - Monday April 27, 2020 6pm HLWW HS Media Center
• Regular Board Meeting - Monday May 11, 2020 6pm HLWW HS Media Center
For the full report, visit the district website at www.hlww.k12.mn.us/board-meeting-minutes or view a copy in the district office.
Heuer adjourned the meeting at 7:21 pm.
Lacy Detlefsen, Clerk
Published in The Herald Journal, May 29, 2020.

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