April 22, 2024 at 6:30 PM - Work Session 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. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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V.A. Employment Recommendations
Description:
The administration recommends hiring Rachael Murphy as an Elementary Phy Ed/DAPE teacher effective the 2024-25 school year replacing Reno Bredahl at Humphrey Elementary; and Terri Parker as a Special Education Teacher effective the 2024-25 school year replacing Emily Youngren;
Attachments:
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VI. New/Other Business
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VI.A. Recommend Approval of Overnight Student Trips
Description:
Per the District's policy 610-Field Trips. The administration recommends approving the overnight student trip for the High School Speech team to go to the National Speech Tournament in Belleview Nebraska May 9-12, 2024.
____ recommended approval of the overnight student trip for the High School Speech team to go to the National Speech Tournament in Belleview Nebraska May 9-12, 2024 ; ______ seconded; motion carried/failed.
Attachments:
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VI.B. Recommend Approval of Treasurer Report/Approval of 23-24 Revised Budget
Description:
Megan Tormanen, Business Manager, will review and recommend the approval of the 2023-24 revised budget.
_____ recommended approval of the revised 2023-24 budget; ______ seconded; motion carried/failed.
Attachments:
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VI.C. Review/Discuss HLWW Strategic Plan
Description:
Gail Gilman, MSBA Representative, will review the HLWW Strategic Plan.
Attachments:
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VI.D. Recommend Approval of HLWW Strategic Plan
Description:
Gail Gilman, MSBA Representative, and Superintendent Walbruch recommend approval of the HLWW Strategic Plan.
____ recommended approval of HLWW's Strategic Plan; _____ seconded; motion carried/failed. |
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VII. Administrators/Supervisors/Reports
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VII.A. 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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VII.B. What's New
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VIII. Next Meeting Dates:
Strategic Plan Community Plan Session-April 22, 2024 5:30pm HLWW HS Media Center Regular Board Meeting-Monday May 13, 2024 6:30 pm HLWW HS Media Center Work Session Meeting-Tuesday May 28, 2024 6:30 pm HLWW HS Media Center |
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IX. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for April-Koch • Bill Reader for May-Marketon • Bill Reader for June-Mulvihill • Department Report-Wright Tech Center • Donations • 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 Estimates for Milk, Bread, Fuel and Waste Removal Work Session: • Discuss • Discuss • Discuss |
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X. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
