HLWW School District 2687 Board Minutes

REGULAR MEETINGMonday, September 14, 2020HLWW HS Media Center8700 County Rd. 6 SWHoward Lake, Minnesota 55349
The Monday, September 14, 2020 Regular Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:03 pm. by Chairperson Heuer. After the pledge of allegiance, roll was taken with the following members present: Heuer, Koch, Bravinder, Peterson, Scheuch and Diers. 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; Koch seconded; passed unanimously.
(Item VI) Scheuch recommended approval of the consent agenda; Diers seconded; passed unanimously. The consent agenda included meeting minutes, payment of bills, treasurer report, leave, resignations, and employment recommendations.
(Item VII, Subd. A) Koch motioned to approve the maximum certification of the proposed 2020 payable 2021 property levy; Peterson seconded; passed unanimously.
(Item VII, Subd. B) Scheuch motioned to approve the E-Learning Days; Peterson seconded; Heuer confirmed there is a three day turn around time for students to turn in assignments; those in favor: Peterson, Bravinder, Koch, Diers, Scheuch and Heuer; opposed: none; passed unanimously.
(Item VII, Subd. C) Diers recommended approval of the updated 2020-21 school calendar; Bravinder seconded; Superintendent Sellner reviewed the following updates to the calendar: removal of four late starts, updated language on snow days, and the removal of the old snow day language; passed unanimously.
(Item VII, Subd. D) Bravinder motioned to not recognize Columbus Day as a school holiday and approve conducting school board meetings on Columbus Day when a meeting falls on that day; Koch seconded; passed unanimously.
(Item VII, Subd. E) Bravinder recommended approval of the Community Education Director 2020-2022 contract; Koch seconded; Bravinder reviewed the Community Education Director contract; those in favor: Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VII, Subd. F) Koch recommended approval of the District Office 2020-2022 contract; Peterson seconded; Bravinder reviewed the District Office contract; those in favor: Diers, Scheuch, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VII, Subd. G) Koch recommended approval of the Custodial 2020-2022 contract; Peterson seconded; Bravinder reviewed the Custodial contract; those in favor: Koch, Bravinder, Peterson Scheuch, Diers and Heuer; opposed: none; passed unanimously.
(Item VII, Subd. J) Scheuch recommended approval of the resolution accepting donations; Diers seconded; those in favor: Scheuch, Diers, Peterson, Bravinder, Koch and Heuer; opposed: none; passed unanimously.
(Item IX) Next Meeting Dates:• Work Session Meeting – Monday September 28, 2020 6pm HLWW HS Media Center• Regular Board Meeting - Monday October 12, 2020 6pm HLWW HS Media Center
(Item X) Bravinder motioned to approve the work session items, Koch seconded; passed unanimously.
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 7:28 pm.
Respectfully submitted,
Dwayne Diers, Clerk
Published in the Herald Journal, Oct. 30, 2020.

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