August 11, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
Description:
Allie Bauman Ben Borrell Josh Borrell Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
|
IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
|
|
V. Questions or Comments from Visitors
|
|
VI. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
|
|
VI.A. Minutes
Description:
July 14, 2025 Regular Board Meeting
July 28, 2025 Work Session Meeting
Attachments:
()
|
|
VI.B. Bills
Description:
Bill Reader-August Mulvihill
P-Card July Bills August 11, 2025 Check Register
Attachments:
()
|
|
VI.C. Monthly Treasurer Report
Description:
The monthly treasurer report is enclosed.
Attachments:
()
|
|
VI.D. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignations of Amy Neisen as a Winsted Elementary Para effective immediately, and Hannah Williams as a Winsted Elementary Para effective immediately.
Attachments:
()
|
|
VI.E. Employment Recommendations
Description:
The administration recommends rehiring Janai Kittock due to licensure as an Early Childhood Special Education Teacher effective the 2025-26 school year; and Jennifer Hagen due to licensure as a Special Education Teacher effective the 2025-26 school year; and hiring Tracie Will as an Intervention/Title I Teacher effective the 2025-26 school year replacing Gretchen Karg.
Attachments:
()
|
|
VI.F. Second Reading of Policies
Description:
The Policy Committee recommends the second reading and approval of the following annual policies: 506-Student Discipline; and 806-Crisis Management.
Attachments:
()
|
|
VII. New/Other Business
|
|
VII.A. Review/Approve Handbook Changes
Description:
Review and discuss the handbook changes from the July meeting.
_____ recommended approval of the handbook changes for 2025-26 school year; _______ seconded; motion carried/failed.
Attachments:
()
|
|
VII.B. 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:
()
|
|
VII.C. Recommend First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policy 722-Public Data Requests.
Attachments:
()
|
|
VII.D. Discuss/Approve Student Board Representative
Description:
Propose identifying student representative(s) to serve as non-voting members on the school board.
______ recommended approval of student representative(s) to serve as non-voting members on the school board; ______ seconded; motion carried/failed. |
|
VII.E. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Approve Resignations/Employment Recommendations (If Needed) -Discuss Superintendent Evaluation -Discuss ______ recommended approval of the items for the work session; _______ seconded; motion carried/failed. |
|
VII.F. Board Member Recognition/Shout Outs
Description:
Board members will verbally recognize positive things in the district.
|
|
VIII. Administrators/Supervisors/Reports
|
|
VIII.A. Superintendent Report
Description:
The Superintendent's report is enclosed.
Attachments:
()
|
|
VIII.B. Principal Reports
Description:
The Principal's reports are enclosed.
Attachments:
()
|
|
VIII.C. School Board Committee Reports
Description:
Attached is a written school board committee report.
Attachments:
()
|
|
VIII.D. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Calendar Link New Teacher Workshop August 20-evening & 21-during the day Back to school workshop days August 25-28 Staff Barbecue August 25- noon-1pm High School/Middle School Open house-August 27-4-8pm High School Freshman orientation day-Sept 2 Elementary Welcome Back Days September 2-3 Leaders in Education Excellence (LEEA) October 29-Resource Training @ 4:30pm Educational Support Staff (ESS) November 19-Resource Training @ 4:30pm Students of Excellence April 29-Resource Training @ 4:30pm |
|
IX. Next Meeting Dates:
Work Session Meeting- August 25, 2025 6:30 pm HLWW HS Media Center Regular Board Meeting-September 8, 2025 6:30 pm HLWW HS Media Center |
|
X. Items for next meeting
Description:
Work Session:
• Approve Resignations/Employment Recommendations (If Needed) • Discuss Superintendent Evaluation • Discuss Regular Meeting: • Bill Reader for September-Puncochar • Bill Reader for October-Bauman • 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 |
|
XI. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
