February 12, 2024 at 6:30 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:
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. 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:
January 17, 2024 Regular/Organizational Board Meeting
January 29, 2024 Work Session Meeting
Attachments:
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VI.B. Bills
Description:
Bill Reader-Borrell
P-Card January Bills February 12, 2024 Check Register
Attachments:
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VI.C. Monthly Treasurer Report
Description:
The monthly treasurer report is enclosed.
Attachments:
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VI.D. Enrollment
Description:
January 2024 Enrollment
Attachments:
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VI.E. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignations of Denise Kaeter as 8th Grade Math teacher effectiveJanuary 26, 2024, and Rik Lee as an evening lead custodian at the High School/Middle School effective February 23, 2024.
Attachments:
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VI.F. Communications
Description:
-Elementary Laker News (Attached)
-Teaching Today Winter 2024 (Available at meeting)
Attachments:
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VII. New/Other Business
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VII.A. Department Report-School Nurse
Description:
Morgan Johnson, District Nurse, will give a presentation about school health.
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VII.B. Recommend Approval of the Concurrence of the American Indian Parent Advisory Committee (AIPAC)
Description:
Kelli Westling, Assessment Coordinator, will review the information about the American Indian Parent Advisory Committee (AIPAC) and request approval of the concurrence. The committee's resolution is attached. The board needs to approve the concurrence of the AIPAC Committee.
_____ recommended approval and acknowledgment of the AIPAC committee and its concurrence; _____ seconded; motion carried/failed.
Attachments:
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VII.C. Recommend Approval of Teacher Contract
Description:
The Negotiations Committee recommends approval of the 2023-25 Teacher Contract.
____ motioned to approve the 2023-25 Teacher Contract; _____ seconded; motion carried/failed.
Attachments:
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VII.D. Recommend Approval of Spring Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the Spring Coaching Staff.
________ recommended approval of the Spring 2024 Coaching Staff; ________ seconded; motion carried/failed.
Attachments:
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VII.E. Superintendent Entry Plan Report
Description:
Superintendent Walbruch will give an update on his entry plan.
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 Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Discuss Strategic Plan -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
Description:
The Superintendent's report was uploaded 2-12-24.
Attachments:
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VIII.B. Principal Reports
Description:
The Principal's reports are enclosed.
Attachments:
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VIII.C. School Board Committee Reports
Description:
Attached are written school board committee reports.
Attachments:
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VIII.D. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Humphrey Elementary 3 & 4 grade program-February 15 @1 & 7pm Laker Theater High School Pops Choir Concert-March 5 @ 7pm Winsted Elementary 1 & 2 grade program-March 14 @1 & 7pm Laker Theater Students of Excellence-April 24-Resource Training @ 4:30pm Bravinder Spring Play-April 26-27 @ 7-9pm Humphrey Elementary 1 & 2 grade program-May 2 @1 & 7pm Laker Theater High School Band Concert May 8 @ 7pm Middle School Band Concert May 9 @7pm High School Choir Concert May 15 @ 7pm Middle School Choir Concert May 16 @7pm Humphrey Elementary Kindergarten Program May 21 @ 6pm-Laker Theater Winsted Elementary Kindergarten Program May 21 @ 7:15pm-Laker Theater Graduation June 2 |
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IX. Next Meeting Dates:
Strategic Plan Staff Listen Session-February 15, 2024 6:30am HLWW HS Media Center Strategic Plan Director Listen Session-February 15, 2024 9am HLWW MS Media Center Strategic Plan Student Listen Session-February 15, 2024 12:30pm HLWW MS Media Center Strategic Plan Student Listen Session-February 15, 2024 1:30pm HLWW HS Media Center Strategic Plan Staff Listen Session-February 15, 2024 3pm HLWW HS Media Center Strategic Plan Community Listen Session-February 15, 2024 5:30pm HLWW HS Media Center Strategic Plan Community Listen Session-February 26, 2024 5pm HLWW HS Media Center Work Session Meeting-February 26, 2024 6:30 pm HLWW HS Media Center Regular Board Meeting-March 11, 2024 6:30 pm HLWW HS Media Center Strategic Plan Community Plan Session-March 12, 2024 6:30pm HLWW HS Media Center Strategic Plan Community Plan Session-March 27, 2024 6:30pm HLWW HS Media Center Strategic Plan Community Plan Session-April 10, 2024 6:30pm HLWW HS Media Center Strategic Plan Community Plan Session-April 22, 2024 5:30pm HLWW HS Media Center |
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X. Items for next meeting
Description:
Work Session:
• Discuss Strategic Plan • Discuss • Discuss Regular Meeting: • Bill Reader for March-Heuer • Bill Reader for April-Koch • 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 • Approve Lawn Care Vendors • Review/Discuss 2023-24 Revised Budget (March Work Session) |
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XI. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
