HLWW School District 2687 Board Minutes

BOARD OF EDUCATION REGULAR MEETINGMonday, August 10, 2020HLWW HS Auditorium
The August 10, 2020 Regular School Board meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:02 pm. by Chairperson Heuer. After the pledge of allegiance, roll was taken with the following members present: Heuer, Koch, Bravinder, Scheuch and Diers; absent: Peterson. 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: Bravinder, Koch, Scheuch, Diers and Heuer; those opposed: none; passed unanimously.
(Item VI) Scheuch recommended approval of the consent agenda as amended; Diers seconded; those in favor: Diers, Scheuch, Bravinder, Koch and Heuer; passed unanimously. The consent agenda included meeting minutes, payment of bills, treasurer report, resignations, employment recommendations, fall coaching staff, and communications.
(Item VII, Subd. A) Diers recommended approval of 2020-2022 Food Service Director Contract for Michelle Johnson; Scheuch seconded; those in favor: Diers, Scheuch, Bravinder, Koch and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. B) Diers recommended approving the additional food service position; Scheuch seconded; those in favor: Bravinder, Koch, Scheuch, Diers and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. C) Scheuch recommended approving Bobbie Dahlke for the additional food service position; Diers seconded; those in favor: Koch, Bravinder, Diers, Scheuch and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. D) Scheuch recommended approval of the MAWSECO IT, Custodial, Nurse, Office, STEP, TREK and Journey Program lease agreements for 2020-21 school year; Bravinder seconded; those in favor: Diers, Scheuch, Bravinder, Koch and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. E) Bravinder recommended approving the resolution relating to election of school board members and calling the school district general election; Diers seconded; those in favor: Bravinder, Scheuch, Diers, Koch and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. F) Bravinder motioned to approve the resolution relating to approving a capital project levy to fund technology, revoking the existing referendum revenue, approving a new authorization and calling an election; Diers seconded; those in favor: Koch, Bravinder, Diers, Heuer and Scheuchg; those opposed: none; passed unanimously.
(Item VII, Subd. G) Diers motioned to approve the contract with Wendel Architects for a lease levy project for the Winsted Elementary gym addition; Bravinder seconded; those in favor: Koch, Bravinder, Scheuch, Diers and Heuer; those opposed: none; passed unanimously.
(Item VII, Subd. I) Diers recommended approval of the items for the work session; Bravinder seconded; those in favor: Koch, Bravinder, Scheuch, Diers and Heuer; those opposed: none; passed unanimously.
Heuer indicated we will hold a special board meeting on Monday August 17 at 6pm in the auditorium.
(Item IX) Next Meeting Dates:
• Special Board Meeting - Monday August 17, 2020 6pm HLWW HS Media Center
• Work Session Meeting - Monday August 24, 2020 6pm HLWW HS Media Center
• Regular Board Meeting - Monday September 14, 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 7:44 pm.
Respectfully submitted,
Dwayne Diers, Clerk
Published in the Herald Journal, Oct. 9, 2020.

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