HLWW School District 2687 Board Minutes

REGULAR MEETINGMonday, December 14, 2020HLWW HS Media Center8700 County Road 6 SWHoward Lake, MN 55349
The Monday, December 14, 2020 Regular 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 Puncochar. Also present were Superintendent Brad Sellner, Principals Jason Mix, Jim Schimelpfenig, and Jennifer Olson, and Board Secretary Marilyn Greeley.
(Item IV) Donna Wilson, SMS Financial Consultants, presented the truth in taxation hearing.
(Item V) Scheuch recommended approval of the agenda; Koch seconded; those in favor: Puncochar, Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VII) Scheuch recommended approval of the consent agenda; Puncochar seconded; those in favor: Peterson, Bravinder, Koch, Diers, Scheuch, Puncochar and Heuer; those opposed: none; passed unanimously. The consent agenda included meeting minutes, payment of bills, enrollment, leave requests, resignation, policy approvals and recognitions.
(Item VIII, Subd. A) Scheuch recommended approval of the Worlds Best Workforce Plan; Peterson seconded; those in favor: Koch, Bravinder, Peterson, Puncochar, Scheuch, Diers and Heuer; those opposed: none; passed unanimously.
(Item VIII, Subd. B) Scheuch recommended approval of Met-Con Construction for the Winsted Elementary Gym Project; Bravinder seconded; those in favor: Bravinder, Peterson, Puncochar, Scheuch, Diers, Koch and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. C) Scheuch recommended approval of the commissioning proposal with EDI-Dolejs for the Winsted Elementary Gym Project; Koch seconded; those in favor: Puncochar, scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. D) Scheuch recommended approval of the construction testing proposal from Chosen Valley Testing for the Winsted Elementary Gym Project; Bravinder seconded; those in favor: Peterson, Bravinder, Koch, Diers, Scheuch, Puncochar and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. E) Diers recommended approval of the Final 2020 payable 2021 Levy Certification; Bravinder seconded; Heuer asked if the motion should included the amount; Greley indicated the amount should be included; Heuer reported the final levy certification amount proposed is $5,046,302.17; Diers and Bravinder agreed to ammend the motion to include the amount; those in favor: Puncochar, Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. F) Bravinder recommended approving the resolution designating Howard Lake City Hall as the school districts combined polling place; Diers seconded; those in favor: Puncochar, Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. G) Peterson recommended approval of the 2020-2022 Principal Contract; Koch seconded; those in favor: Peterson, Bravinder, Koch, Puncochar and Heuer ; Diers and Scheuch abstained; those opposed none; passed by majority.
(Item VIII, Subd. H) Scheuch recommended replacing the technology integration position with a technology paraprofessional position thru the end of the 2020-21 school year; Peterson seconded; those in favor: Peterson, Bravinder, Koch, Diers, Scheuch, Puncochar and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. I) Scheuch recommended approval of the employee transfer of Kyle Meyerson into the technology paraprofessional position; Koch seconded; those in favor: Puncochar, Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. J) Scheuch recommended to approve the employment of Ronna Ritter as a middle school paraprofessional; Peterson seconded; those in favor: Diers, Koch, Bravinder, Peterson, Puncochar, Scheuch and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. K) Scheuch recommended approval of the Contract for Employee for Specialized Nursing Services; Puncochar seconded; those in favor: Peterson, Bravinder, Koch, Diers, Scheuch, Puncochar and Heuer; opposed: none; passed unanimously.
(Item VIII, Subd. N) Scheuch recommended approval of the items for the work session; Diers seconded; those in favor: Puncochar, Scheuch, Diers, Koch, Bravinder, Peterson and Heuer; those opposed: none; passed unanimously.
(Item X) Next Meeting Dates: Regular Board Meeting-Monday January 11, 2021 6pm HLWW HS Media CenterWork Session Meeting-Monday January 25, 2021 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 8:45 pm.
Respectfully submitted,
Kelsey Puncochar, Clerk
Published in the Herald Journal, Jan. 22, 2021.

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