Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approve Agenda
V. New/Other Business
V.A. Recommend Approval of Overnight Student Trips
V.B. Recommend Approval of Resignation
V.C. Review Flyer for Sale of House
V.D. Recommend Approval of Levy Survey
V.E. Discuss SMS Contracted Business Manager Services
VI. Administrators/Supervisors/Reports
VI.A. Board Member Event Appearances
VI.B. What's New
VII. Next Meeting Dates:
Regular Board Meeting-Monday April 11, 2022 6pm HLWW HS Media Center
Work Session Meeting-Monday April 25, 2022 6pm HLWW HS Media Center

 
VIII. Items for next meeting
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 28, 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. 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 FFA to U of MN State FFA Convention, April 24-26, 2022.

____ recommended approval for the overnight student trip for the High School FFA to U of MN State FFA Convention, April 24-26, 2022; ______ seconded; motion carried/failed.
 
Attachments:
Subject:
V.B. Recommend Approval of Resignation
Description:
The administration recommends approval of the resignation of Tess Hatfield as District Counselor effective at the end of the 2021-22 school year.

______ recommended approval of the resignation of Tess Hatfield; ______ seconded; motion carried/failed.
 
Attachments:
Subject:
V.C. Review Flyer for Sale of House
Description:
Superintendent Sellner will review the flyer for the sale of the house on the Dangers farm site.
 
Attachments:
Subject:
V.D. Recommend Approval of Levy Survey
Description:
The Committee will review the final draft of the survey.  

____ recommended approval of the final draft of the levy survey; _____ seconded; motion carried/failed.
 
Attachments:
Subject:
V.E. Discuss SMS Contracted Business Manager Services
Description:
Superintendent Sellner will discuss SMS Contracted Business Manager Services.
 
Subject:
VI. Administrators/Supervisors/Reports
Subject:
VI.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
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 April 11, 2022 6pm HLWW HS Media Center
Work Session Meeting-Monday April 25, 2022 6pm HLWW HS Media Center

 
Subject:
VIII. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for April-Scheuch
• Bill Reader for May-Bravinder
• Department Report-April Special Education
• Department Report-May-Activities Director
• Recognition's
• Leave/Resignations/Retirements
• Employment Recommendations/Lane Changes
• Approve Second Reading of Policies
• Approve First Reading of Policies
• Approve Treasurer Report-January, April, July, October
• Monthly Budget Report
• Handbook Changes-Review in May approve in June

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

_____ adjourned the meeting at _____pm.

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