August 23, 2021 at 6:00 PM - Work Session Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
Description:
Paul Bravinder Michelle Heuer Katie Koch Brian Marketon
Jeremy Peterson Kelsey Puncochar John Scheuch |
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IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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V. New/Other Business
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V.A. Recommend Approval of Leave/Resignations
Description:
The administration recommends the approval of the FMLA leave request for Mark Nelson from September 7-October 29, 2021; and the resignations of Rachel Erger as an Elementary Teacher effective immediately; and the resignation of K'iah Smith as a Middle School Paraprofessional effective immediately.
____ recommended approval of the FMLA leave request for Mark Nelson from September 7-October 29, 2021; and the resignations of Rachel Erger as an Elementary Teacher effective immediately and the resignation of K'iah Smith as a Middle School Paraprofessional effective immediately; _____ seconded; motion carried/failed.
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V.B. Recommend Approval of Employment Recommendations
Description:
The administration recommends the approval of the employment recommendation of Theodore Paulson as a Elementary Teacher effective the start of the 2021-22 school year replacing Rachel Erger.
____ recommended approval of the employment recommendations of Theodore Paulson as a Elementary Teacher effective the start of the 2021-22 school year replacing Rachel Erger; _____ seconded; motion carried/failed.
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V.C. Discussion of Policy 206
Description:
Discuss policy 206-Public Participation in School Board Meetings
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V.D. Winsted Elementary Gym Walkthrough
Description:
Rebecca Staley, from Wendel Architects, will give an update and take us on a tour.
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V.E. Recommend Approval of Speech Services
Description:
Special Education Coordinator, Linda Wharram, is recommending to increase the part-time Speech Language Pathology Assistant (SLPA) position, Christina Kittock, to full time, because we still have a vacancy for a Speech/Language Pathologist that is not filled.
_______ recommends increasing the part-time SLPA Position to full time; ________ seconded; motion carried/failed.
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V.F. Recommend Approval of Resolution for Abatement of the Bus Garage Property
Description:
The administration recommends approval of the resolution for the abatement of the bus garage property. (roll call vote)
____ recommended approval of the resolution for the abatement of the bus garage property; _____ seconded; those in favor: _______________; those opposed: ___________________; motion carried/failed.
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V.G. Discuss Academic Eligibility Policy
Description:
The Activities Director, Joe Puncochar, will review an updated Academic Eligibility Policy.
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V.H. Discuss Auditorium Lighting Project
Description:
Discuss Auditorium Lighting Project.
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V.I. Discuss Dangers Farm Site
Description:
The Buildings & Grounds Committee recommends discussing the Dangers Farm Site.
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V.J. Discuss Buildings and Grounds Position
Description:
Discuss Buildings and Grounds position.
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V.K. Recommend School Board Committee Assignment Replacement
Description:
Due to negotiations with the Teachers union, we would like to replace Koch's position now until we reestablish membership of all committees at the January Organizational meeting. Due to family commitments, Koch would like to withdraw from the Negotiations Committee for the remainder of the 2021 year.
_____nominated ________ to replace Koch on the Negotiations Committee; _____ seconded; motion carried/failed. |
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VI. Administrators/Supervisors/Reports
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VI.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Middle School Open House - August 25-4:30-7:30 pm Heuer High School Open House - August 25-5-7 pm Heuer, Marketon First Day of School - August 30-(morning) Humphrey Elementary K-4 Orientation - August 30 & 31 (all day) Winsted Elementary K-4 Orientation - August 30 & 31 (all day) |
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VI.B. What's New
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VII. Next Meeting Dates:
Regular Board Meeting-Monday September 13, 2021 6pm HLWW HS Media Center Work Session Meeting-Monday September 27, 2021 6pm HLWW HS Media Center |
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VIII. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for September-Puncochar • Bill Reader for October-Scheuch • Department Report-Westling will update information-QComp, Testing • Recognition's • Leave/Resignations/Retirements • Employment Recommendations • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Other Work Session: • Discuss • Discuss • Discuss |
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IX. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
