HLWW School District 2687 Board Minutes

REGULAR MEETINGMonday, October 12, 2020HLWW HS Media Center8700 County Road 6 SWHoward Lake, Minnesota 55349
The Monday, October 12, 2020 Regular Meeting of the Howard Lake-Waverly-Winsted ISD #2687 was called to order at 6:08 pm. by Vice Chairperson Bravinder. After the pledge of allegiance, roll was taken with the following members present: Koch, Bravinder, Peterson, Scheuch, Diers, Puncochar and Heuer. Also present were Superintendent Brad Sellner, Principals Jason Mix, Jim Schimelpfenig, and Jennifer Olson, and Board Secretary Marilyn Greeley.
(Item IV) Bravinder indicated we will be removing item E-Approving Snow Removal Estimates. Scheuch recommended approval of the agenda as amended; Diers seconded; those in favor: Koch, Peterson, Diers, Scheuch, Peterson, Heuer and Bravinder; those opposed none; passed unanimously.
(Item VI) Diers recommended approval of the consent agenda; Scheuch seconded; those in favor: Koch, Peterson, Puncochar, Scheuch, Diers, Heuer and Bravinder; those opposed: none; passed unanimously. The consent agenda included meeting minutes, payment of bills, enrollment, leave requests, lane changes, policy approval, and recognitions.
(Item VII, Subd. A) Koch recommended approval of the resolution approving and authorizing the execution of a lease agreement, a ground lease agreement and related documents and certificates with BCI; Diers seconded; Bravinder asked for a motion to not read the resolution aloud but each member read it themselves; Puncochar motioned to approve not reading the resolution out loud; Diers seconded; those in favor: Diers, Scheuch, Puncochar, Peterson, Koch, Heuer and Bravinder; those in favor of the resolution: Koch, Peterson, Puncochar, Scheuch, Diers, Heuer and Bravinder; those opposed: none; passed unanimously.
(Item VII, Subd. C) Heuer recommended approval of the quarterly treasurer report; Diers seconded; those in favor Diers, Scheuch, Puncochar, Heuer, Peterson, Koch and Bravinder; those opposed none; passed unanimously.
(Item VII, Subd. D) Diers recommended approval of the annual Assurance of Compliance report; Scheuch seconded; those in favor: Koch, Peterson, Heuer, Puncochar, Scheuch, Diers and Bravinder; those opposed none; passed unanimously.
(Item VII, Subd. H) Scheuch recommended approval of the items for the work session; Peterson seconded; those in favor Diers, Scheuch, Puncochar, Heuer, Peterson, Koch and Bravinder; those opposed none; 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.
Bravinder adjourned the meeting at 6:58 pm.
Respectfully submitted,
Dwayne Diers, Clerk
Published in the Herald Journal, Nov. 20, 2020.

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