June 26, 2023 at 6:00 PM - Work Session Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
Description:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
|
IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; those in favor: _______________; opposed: ___________; motion carried/failed.
|
|
V. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; those in favor: _______________; opposed: ___________; motion carried/failed.
|
|
V.A. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignations of Alicia Thompson as a special education teacher effective at the end of the 2022-23 school year; Johanna Merten as a 6th Grade Teacher effective June 13, 2023; Kayla Stansbury as an eighth grade math teacher effective June 21, 2023; and Kristi LaFollette as an Intervention/EL Teacher effective June 21, 2023.
Attachments:
()
|
|
V.B. Employment Recommendations
Description:
Food Service Director, Michelle Johnson, recommends the transfer of positions for Amanda Branchfield to Satellite cook at Holy Trinity effective the 2023-24 school year replacing Judy Goepfert; and Lori Murphy to Food Service Worker/Van Driver effective the 2023-24 school year replacing Amanda Branchfield; and Coriena Miller as an Kindergarten Teacher at Winsted Elementary replacing Amanda Zimmermann effective the 2023-24 school year.
Attachments:
()
|
|
V.C. Communications
Description:
-Food Service Purchase (Attached)
Attachments:
()
|
|
VI. New/Other Business
|
|
VI.A. Dehler PR Presentation
Description:
Dehler PR will give a presentation via Google meet.
Attachments:
()
|
|
VI.B. Recommend Approval of Curriculum
Description:
Dawn Kalvig, Hannah Porter, Melanie Lawrence and Principal Stephanie Kuehn will give a presentation on Music/PE/Health curriculum.
______ recommended approval of curriculum; _______ seconded; those in favor: _______________; opposed: ___________; motion carried/failed.
Attachments:
()
|
|
VI.C. Recommend Approval of the 2023-24 Budget
Description:
Superintendent Sellner will review the 2023-24 budget.
____ recommended approval of the 2023-24 budget; _____ seconded; those in favor: _______________; opposed: ___________; motion carried/failed.
Attachments:
()
|
|
VI.D. Review/Possible Approval of Handbook Changes
Description:
Enclosed are the principals handbook changes for the 2023-24 school year that were presented at the June meeting.
________ recommended approval of the handbook changes; ______ seconded; those in favor: _____________; opposed: ___________;motion carried/failed.
Attachments:
()
|
|
VI.E. First Reading of Policies
Description:
The administration recommends the first reading of policy 516.5-Overdoes Medication. This is a new policy, therefore there is not a current HLWW policy to compare it to. The recommendations are from Nurse Morgan Johnson.
Attachments:
()
|
|
VII. Administrators/Supervisors/Reports
|
|
VII.A. Superintendent Report
Description:
Superintendent Sellner will give his report at the meeting.
|
|
VII.B. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
-New Teacher Workshop Day -August 24-morning -Open Houses: Middle School August 30-4:30-7:30pm; High School August 30-5-7pm Elementary September 5 & 6 All Day -First Day of School-September 5 |
|
VII.C. What's New
|
|
VIII. Current/Next Meeting Dates:
Work Session Meeting-Monday June 26, 2023 6pm HLWW HS Media Center A board member (Shannah Mulvihill) will be appearing from a remote location: Country Inn & Suites by Radisson-Lobby, 927 Lake Shore Drive NE, Bemidji, MN 56601 This location is accessible to the public. Regular Board Meeting-Monday July 10, 2023 6pm HLWW HS Media Center Regular Board Meeting-Monday August 14, 2023 6pm HLWW HS Media Center |
|
IX. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for July-Borrell • Bill Reader for August-Heuer • 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 • Approve Teacher MOU • Approve the 2023-24 Calendar Update • Approve 2023 Board Meeting Start Time Change • Approve Health & Safety/LTFM Work Session: • Discuss • Discuss • Discuss |
|
X. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
