Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approve Agenda
V. New/Other Business
V.A. School Perception Presentation/Discussion/Approval
V.B. Discuss Future Forward Program & HLWW Work Coordination/CTE Programming
V.C. Discuss Fall Levy
V.D. Discuss 2022-23 School Calendar
V.E. Recommend Approval of Nursing Contract
V.F. Discuss/Approval of Additional Speech Language Services
VI. Administrators/Supervisors/Reports
VI.A. Board Member Event Appearances
VI.B. What's New
VII. Next Meeting Dates:
Regular Board Meeting-Monday February 14, 2022 6pm HLWW HS Media Center
Work Session Meeting-Monday February 28, 2022 6pm HLWW HS Media Center

 
VIII. Items for next meeting
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 24, 2022 at 6:00 PM - Work Session Meeting
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Roll Call
Description:
Paul Bravinder       Michelle Heuer      Katie Koch       Brian Marketon
       Jeremy Peterson        Kelsey Puncochar         John Scheuch                  
 
Subject:
IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
 
Subject:
V. New/Other Business
Subject:
V.A. School Perception Presentation/Discussion/Approval
Description:
Bill Foster, from School Perceptions, will review the proposal from School Perceptions.

______ recommended approval of the quote from School Preceptions; ______ seconded; motion carried/failed.
 
Attachments:
Subject:
V.B. Discuss Future Forward Program & HLWW Work Coordination/CTE Programming
Description:
Principal Mix will present information about the Future Forward Program & HLWW Work Coordination/CTE Programming.
 
Attachments:
Subject:
V.C. Discuss Fall Levy
Description:
Discuss fall levy.
 
Attachments:
Subject:
V.D. Discuss 2022-23 School Calendar
Description:
Discuss 2022-23 School Calendar
 
Attachments:
Subject:
V.E. Recommend Approval of Nursing Contract
Description:
Superintendent Sellner recommends approval of Morgan Johnson for the Registered Nurse vacancy effective approximately February 22, 2022.

____ recommended approval of Morgan Johnson for the Registered Nurse position effective approximately February 22, 2022; _____ seconded; motion carried/failed.
 
Attachments:
Subject:
V.F. Discuss/Approval of Additional Speech Language Services
Description:
Discuss and approval of the additional speech language services through May 2022.  The administration recommends the increase of the Speech/Language Pathology Assistant (SLPA) from 7.5 hours a day to 8.0 hours a day. Extend a contract to a retired Speech/Language Pathologist up to 40 hours to complete Initial Speech/Language assessments from January through May of 2022.

______ recommended approval of the additional speech language services through May 2022; ________ seconded; motion carried/failed.
 
Attachments:
Subject:
VI. Administrators/Supervisors/Reports
Subject:
VI.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Humphrey Elementary 3-4 Grade Program-February 17 @ 1pm & 7pm
Hall of Fame-February 19—12pm Social Hour @ MS Commons

HS Pops Band/Choir Concert-February 28 @ 7pm
Winsted Elementary 1-2 Grade Program-March 10 @ 1pm & 7pm
Students of Excellence-April 27 @ 4:30-7:30pm
Humphrey Elementary 1-2 Grade Program-April 28 @ 1pm & 7pm
Spring Play-April 29-20
Middle School Band Concert 5-6 Grade-May 10 @ 6:30pm
Middle School Band Concert 7-8 Grade-May 10 @ 7:30pm
High School Band Concert-May 11 @ 7pm
High School Awards Night-May 16 @7pm
4th Grade Fishing expo-May 18
High School Choir Concert-May 18 @ 7pm
Middle School Choir Concert-May 19 @ 7pm
Humphrey Elementary Kindergarten Program-May 24 @ 6pm
Winsted Elementary Kindergarten Program-May 24 @ 7pm
Graduation June 5 @ 2pm

 
Subject:
VI.B. What's New
Subject:
VII. Next Meeting Dates:
Regular Board Meeting-Monday February 14, 2022 6pm HLWW HS Media Center
Work Session Meeting-Monday February 28, 2022 6pm HLWW HS Media Center

 
Subject:
VIII. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for February-Peterson
• Bill Reader for March-Puncochar
• Department Report-
• Recognition's
• Leave/Resignations/Retirements
• Employment Recommendations
• Approve Second Reading of Policies
• Approve First Reading of Policies
• Monthly Budget Report
• Discuss Fall Levy
• Discuss 2022-23 School Calendar
• Review Handbook Changes in March-Approve in April
• Other

Work Session:
• Discuss
• Discuss 
• Discuss 
 
Subject:
IX. Adjournment
Description:

_____ adjourned the meeting at _____pm.

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