August 21, 2023 at 6:30 PM - Special Board 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:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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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. Discuss Fall Operating Levy
Description:
Discuss the fall operating levy.. Jeff Dehler, will be able to attend virtually to the August 21, September 18 and October 16 Levy meetings.
Ron Wilke will be able to attend the September and October levy meeting dates.
Attachments:
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V.B. Discuss Talking Points for the Levy
Description:
Discuss what touchpoints should be presented to any community meetings attended. Information will be uploaded when available or hand carried.
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V.C. Discuss Area Community Meetings
Description:
Discuss Area Community Meetings and determine which meetings will be attended and by who.
Attachments:
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VI. Next Meeting Dates:
New Teacher Workshop August 23 @5pm HS Commons New Teacher Workshop August 24 @7:15am HS Media Center Work Session Meeting-August 28, 2023 6:30pm HLWW HS Media Center All Staff Workshop August 29 @ 7:15am HS Auditorium Open House HS/MS-August 30 @4:30-8pm High/Middle School Open House Elementary-September 5 & 6 All Day Winsted & Humphrey Elm. First Day of School September 5-grades 5-12 All Day High/Middle School First Day of School-Elementary-September 7 All Day Winsted & Humphrey Elm. Budget Committee Meeting- September 11 @ 5:30pm-DO Conf. Rm School Board Meeting-September 11 @ 6:30pm-HLWW HS Media Center Special School Board Meeting - September 18 @ 6:30pm-HLWW HS Media Center School Board Work Session-September 25 @ 6:30pm-HLWW HS Media Center Budget Committee Meeting- October 9 @ 5:30pm-DO Conf. Rm School Board Meeting-October 9 @ 6:30pm-HLWW HS Media Center Special School Board Meeting – October 16 @ 6:30pm-HLWW HS Media Center School Board Work Session-October 23 @ 6:30pm-HLWW HS Media Center |
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VII. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for September-Koch • Bill Reader for October-Marketon • Department Report- • 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 Work Session: • Discuss Levy Publication • Discuss Process to report back to board from community meetings • Approve New Hires |
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VIII. Adjournment
Description:
_____ adjourned the meeting at _____pm. |