January 27, 2025 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:
Allie Bauman Ben Borrell Josh Borrell 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. Recommend Approval of Building Leadership Team MOU
Description:
Superintendent Walbruch will review the Building Leadership Team MOU.
____ recommended approval of the building leadership team MOU; _____ seconded; motion carried/failed.
Attachments:
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V.B. Review/Approve the 2025-26 School Calendar
Description:
Superintendent Walbruch will review the 2025-26 school calendar.
______ recommended approval of the 2025-26 school calendar; ______ seconded; motion carried/failed.
Attachments:
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V.C. Recommend Approval of Submission of Pay Equity Report
Description:
Superintendent Walbruch recommends approval of the pay equity report. This is a requirement every three years. The district received a passing rating on all three tests (statistical analysis, salary range, and exceptional service pay). The deadline for submission is January 31, 2025.
______ recommended approval of the pay equity report; _____ seconded; motion carried/failed.
Attachments:
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V.D. Discuss/Possible Approval of the Revised 2024-25 Budget
Description:
Superintendent Walbruch and Business Manager Megan Tormenen will review and discuss the draft of the revised 2024-25 budget. Information will be hand carried.
______ recommended approval of the revised 2024-25 budget; _______ seconded; motion carried/failed. |
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V.E. Grade Level Transition Team Update
Description:
Superintendent Walbruch will give an update about the grade level transition team.
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V.F. Parking Lot Entrance Update
Description:
Superintendent Walbruch will give an update on the parking lot entrance.
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V.G. Board Member Recognition/Shout Outs
Description:
Board members will verbally recognize positive things in the district.
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VI. Administrators/Supervisors/Reports
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VI.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Calendar Link Students of Excellence April 23, 2025-Resource Training @ 4:30pm |
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VI.B. What's New
Description:
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VII. Next Meeting Dates:
Regular Board Meeting-Monday February 10, 2025 6:30 pm HLWW HS Media Center Work Session Meeting-Monday February 24, 2025 6:30 pm HLWW HS Media Center |
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VIII. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for January-Mulvihill • Bill Reader for February-Puncochar • Bill Reader for March-Bauman • Department Report-Morgan Johnson-District Nurse • 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 Spring Coaching Staff Work Session: • Discuss • Discuss • Discuss |
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IX. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
