April 8, 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:
March 11, 2024 Regular Board Meeting
Attachments:
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VI.B. Bills
Description:
Bill Reader-Koch
P-Card March Bills April 8, 2024, Check Register Information uploaded 4-6-24
Attachments:
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VI.C. Enrollment
Description:
March 2024 Enrollment
Attachments:
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VI.D. Leave/Resignation/Retirement
Description:
The administration recommends approving the FMLA leave request for Andy Hertwig effective September 23, 2024, through November 6, 2024; and the resignations of Randy Laney as evening custodian at Humphrey Elementary effective April 12, 2024; Alayna Oltmanns as a 5th grade teacher and Volleyball and Basketball Coach effective the end of the 2023-24 school year; and Jane Saunders as the District Counselor effective June 7, 2024.
Attachments:
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VI.E. Employment Recommendations/Lane Changes
Description:
The administration recommends hiring Mitch Cardinal as a Night Lead Custodian effective April 1, 2024, replacing Rik Lee; Amber Hlavka as a high school English teacher effective the 2024-25 school year replacing Emily Rice; Alex Foss as a high school Math teacher effective the 2024-25 school year replacing Wade Moravec; and Benjamin Lagergren as an 8th grade math teacher effective the 2024-25 school year replacing Denise Keater; and the following lane changes: Madison Entinger from BA20 to MA; Gretchen Karg from BA10 to BA20; Hailey Krueger from BA30 to MA; Morgan Larsen from BA20 to BA30; Melanie Lawrence from MA30 to MA40;
Attachments:
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VI.F. Additional Spring Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the additional spring coach, Morgan Johnson, as a JV Golf Coach.
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VI.G. Communications
Description:
-Elementary Laker News (Attached)
Attachments:
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VII. New/Other Business
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VII.A. Department Report-Activities
Description:
Joe Puncochar, Activities Director, will give a presentation about school activities.
Attachments:
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VII.B. Review Recommendation for Custodial Sub Rate Increase
Description:
Buildings & Grounds Director, Joe McKee, recommends increasing the pay rate for substitute custodians.
_______ recommended increasing the custodial sub rate to $16.50; ______ seconded; motion carried/failed.
Attachments:
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VII.C. Recommend Approval of Treasurer Report/Approval of 23-24 Revised Budget
Description:
Megan Tormanen, Business Manager, will review and recommend the treasurer's report. Information uploaded 4-6-24. Approve the 2023-24 revised budget.
_____ recommended approval of the treasurer's report and approve the revised 2023-24 budget; ______ seconded; motion carried/failed.
Attachments:
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VII.D. Recommend Approval of Resolution Terminating and Nonrenewal of A Probationary Teacher
Description:
The administration recommends the nonrenewal and termination of a probationary teacher, Adam Kuehl. (Roll Call Vote)
________ motioned to approve the resolution terminating & nonrenewal of probationary teacher Adam Kuehl; ________ seconded; those in favor: ____________; those opposed: _____________; motion carried/failed.
Attachments:
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VII.E. Review/Approve the Updated 2024-25 School Calendar
Description:
Superintendent Walbruch will review the updated 2024-25 school calendar with the changes due to the Read Act.
______ recommended approval of the revised 2024-25 school calendar; _______ 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 Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Review/Discuss the Strategic Plan -Approve/Adopt the Strategic Plan ______ 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 uploaded 4-8-24
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:
Calendar Link Students of Excellence-April 24-Resource Training @ 4:30pm Bravinder Graduation June 2 |
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IX. Next Meeting Dates:
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 Work Session Meeting-April 22, 2024 6:30 pm HLWW HS Media Center |
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X. Items for next meeting
Description:
Work Session:
• Review/Discuss the Strategic Plan • Approve/Adopt the Strategic Plan Regular Meeting: • Bill Reader for May-Marketon • Bill Reader for June-Mulvihill • Bill Reader for July-Heuer • Department Report-Wright Tech Center • 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 |
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XI. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
