May 14, 2025 at 5:30 PM - Special School Board Meeting May 14 & 15 @ 5:30pm
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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. Prepare for Superintendent Interviews
Description:
The board members will prepare for superintendent interviews.
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V.B. Interview Round 2 Superintendent Candidates
Description:
Interview round 2 superintendent candidates
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V.C. Recess Meeting to May 15 @ 5:30pm if Necessary
Description:
School Board Chairperson will recess the meeting until May 15, 2025 at 5:30pm. if necessary
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V.D. Reconvene Meeting
Description:
The Board Chairperson will reconvene the meeting May 15, 2025 if necessary.
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V.E. Interview Remaining Round 2 Superintendent Candidates
Description:
Interview remaining round 2 superintendent candidates if necessary.
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V.F. Discuss Information from the Interviews & Reference Checks
Description:
Discuss information from the interviews
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V.G. Identify Finalist & Take School Board Action
Description:
Identify lone finalist and take board action.
_____ recommended hiring __________as the new HLWW Superintendent effective July 1, 2025; ______ seconded; motion carried/failed. |
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V.H. Discuss and Decide Employment Contract Parameters & Negotiations Process
Description:
Discuss and Decide Employment Contract Parameters & Negotiations Process
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V.I. Discuss, Decide, and Schedule the Steps Necessary for Remaining Hiring Process
Description:
The board will discuss and schedule the steps necessary for the rest of the hiring process. MSBA will assist.
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VI. Next Meeting Dates:
•Special board Wednesday May 14, 2025 5:30pm & Thursday May 15, 2025 5:30pm HLWW HS Media Center •Special board meeting Monday May 19, 2025 6pm HLWW HS Media Center •Work Session Meeting - Tuesday May 27, 2025 6:30pm HLWW HS Media Center |
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VII. Items for next meeting
Description:
Special Meeting-May 14 & 15, 2025
• Second Round Superintendent Candidate Interviews • Discuss Information/Determin Finalist • Discuss Next Steps Special Meeting-May 19, 2025 • Discuss/Approve Superintendent Contract • Discuss Next Steps Work Session: • Discuss • Discuss Regular Meeting: • Bill Reader for June-Koch • Bill Reader for July-Marketon • Department Report-Food Service • Leave/Resignations/Retirements • Employment Recommendations • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Approve Parent Involvement Plans |
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VIII. Adjournment
Description:
_____ adjourned the meeting at _____pm. |