March 14, 2022 at 6:00 PM - Regular 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. Questions or Comments from Visitors
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VI. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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VI.A. Minutes
Description:
February 14, 2022 Regular Meeting Minutes
February 28, 2022 Work Session Meeting Minutes
Attachments:
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VI.B. Bills
Description:
Bill Reader-Puncochar
Attachments:
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VI.C. Monthly Treasurer Report
Attachments:
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VI.D. Enrollment
Attachments:
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VI.E. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignations of Ryan Peterson as Head Girls Basketball Coach effective immediately, and Sara Warren as a High School English Teacher effective at the end of the 2021-22 school year;
Attachments:
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VI.F. Employment Recommendations
Description:
The administration recommends hiring Jessica Nowacki Van Denheuvel as a Humphrey Elementary Paraprofessional effective February 22, 2022 replacing Therese Macziewski;
Attachments:
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VI.G. Approve Spring Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the Spring Coaching Staff.
Attachments:
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VI.H. Communications
Description:
-Elementary Laker News (Attached)
Attachments:
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VI.I. Recognitions
Description:
The School Board recognizes HLWW Head Wrestling Coach Joe Puncochar on being named this years Class A Section 4 Coach of the Year. Congratulations Coach Puncochar!
The School Board recognizes the following wrestlers who placed in the top six at the 2022 State Wrestling Meet: Isaac Busse 6th place, Colton Long 6th place, Collin Boese 4th place and Raydon Graham 2nd place. Congratulations to all those who participated in the 2022 State Wrestling Meet. |
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VII. New/Other Business
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VII.A. Ag Department Proposal
Description:
Jim Weninger and Seena Glessing, HLWW Ag Teachers will give a department proposal for the use of the 40 acres on the other side of County Road 6, and possible approval of the proposal.
_______ recommended approval of the ag proposal for the 40 acres on the other side of County Road 6; _______ seconded; motion carried/failed.
Attachments:
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VII.B. Consideration of Approval of a Separation Agreement with an Employee
Description:
Consideration of Approval of a Separation Agreement with an Employee.
_______ recommended for approval of separation agreement with an employee; ________ seconded; motion carried/failed. |
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VII.C. Adopt Resolution for Wright Tech's Long-Term Facility Maintenance Program
Description:
Wright Technical Center #966 requests approval of the Long Term Facilities Maintenance resolution. (roll call vote)
_____ motioned to approve the Long Term Facilities Maintenance resolution for Wright Tech Center; _____ seconded; those in favor: ____________________; opposed: ________________; motion carried/failed.
Attachments:
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VII.D. Discuss/Review Survey
Description:
Review/discuss the levy survey.
Attachments:
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VII.E. Recommend Update to Safe Return to Learn Plan
Description:
Superintendent Sellner will review an updated Safe Return to Learn Plan and ask for approval. Documents uploaded March 14.
________ recommended approval of the updated safe return to learn plan; ________ seconded; motion carried/failed.
Attachments:
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VII.F. Recommend Approval of the Resolution Accepting Donations
Description:
The administration recommends approving the resolution accepting donations. (Roll Call Vote)
______ recommended approval of the resolution accepting donations; _______ seconded; those in favor: __________ those opposed: ______________; motion carried/failed.
Attachments:
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VII.G. Recommend First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policies: 508-Extended School Year for Certain Students with IEP's; 515-Protection & Privacy of Pupil Records; 521-Student Disability Nondiscrimination; 523-Policies Incorporated by Reference; 526-Hazing Prohibition; 527-Student Use & Parking of Motor Vehicles, patrols, inspections and searches; 530-Immunization Requirements; 532-Use of Peace Officers & Crisis Teams; 601-School District Curriculum & Instruction Goals; 607-Organization of Grade Levels; 611-Home Schooling
Attachments:
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VII.H. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Discuss/Approve Levy Survey -Discuss -Discuss ______ recommended approval of the items for the work session; _______ seconded; motion carried/failed. |
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VIII. Administrators/Supervisors/Reports
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VIII.A. Superintendent Report
Attachments:
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VIII.B. Principal Reports
Attachments:
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VIII.C. School Board Committee Reports
Description:
Updated 3-14-22-MAWSECO Report
Attachments:
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VIII.D. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Students of Excellence-April 27 @ 4:30-7:30pm Humphrey Elementary 1-2 Grade Program-April 28 @ 1pm & 7pm Spring Play-April 29-20 Middle School Band Concert 5-6 Grade-May 10 @ 6:30pm Middle School Band Concert 7-8 Grade-May 10 @ 7:30pm High School Band Concert-May 11 @ 7pm High School Awards Night-May 16 @7pm 4th Grade Fishing expo-May 18 High School Choir Concert-May 18 @ 7pm Middle School Choir Concert-May 19 @ 7pm Humphrey Elementary Kindergarten Program-May 24 @ 6pm Winsted Elementary Kindergarten Program-May 24 @ 7pm Graduation June 5 @ 2pm |
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IX. Next Meeting Dates:
Work Session Meeting- March 28, 2022 6pm HLWW HS Media Center Regular Board Meeting-April 11, 2022 6pm HLWW HS Media Center |
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X. Items for next meeting
Description:
Work Session:
• Discuss/Approve Levy Survey • Discuss • Discuss Regular Meeting: • Bill Reader for April Scheuch • Bill Reader for May Bravinder • Department Report- • Recognition's • Leave/Resignations/Retirements • Employment Recommendations/Lane Changes • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Handbook Changes-Review in May approve in June • Other |
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XI. Close Meeting for Performance Review
Description:
Close the meeting to discuss the superintendent performance review.
_____ motioned to close the meeting at ______pm; _______ seconded; motion carried/failed. ____ motioned to open the closed meeting to discuss the superintendent performance review; ____ seconded; motion carried/failed. Discuss the Superintendent Performance Review. ____motioned to close the closed meeting at ______pm; ______seconded; motion carried/failed. |
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XII. Re-Open Meeting
Description:
_____ motioned to re-open meeting at _______pm.; ______ seconded; motion carried/failed.
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XIII. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
