Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approve Agenda
V. Approve Consent Agenda
V.A. Leave/Resignation/Retirement
V.B. Employment Recommendations
V.C. Second Reading of Policies
VI. New/Other Business
VI.A. Discuss Possible Operating Levy Election
VI.B. Recommend Approval of Operating Levy Election
VI.C. Recommend Approval of the Special Education Assessment Position
VI.D. Recommend First Reading of Policies
VII. Administrators/Supervisors/Reports
VII.A. Board Member Event Appearances
VII.B. What's New
VIII. Next Meeting Dates:
Regular Board Meeting-Monday August 14, 2023 6:30 pm HLWW HS Media Center
Work Session Meeting-Monday August 28, 2023 6:30 pm HLWW HS Media Center
 
IX. Items for next meeting
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 24, 2023 at 6:30 PM - Work Session Meeting
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Roll Call
Description:
Ben Borrell          Paul Bravinder       Michelle Heuer      Katie Koch 
     Brian Marketon          Shannah Mulvihill           Kelsey Puncochar                      
 
Subject:
IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
 
Subject:
V. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
 
Subject:
V.A. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignation of Pearl Dye as a middle school paraprofessional effective immediately, 
 
Attachments:
Subject:
V.B. Employment Recommendations
Description:
The administration recommends hiring Denise Koeter as an 8th Grade math teacher effective the 2023-24 school year replacing Kayla Stansbury; Larisa Kosek as an LPN (new position) effective the 2023-24 school year; and Reno Bredahl as a Phy Ed/Adaptive Phy Ed Teacher at Humphrey Elementary effective the 2023-24 school year replacing Travis Polster.
 
Attachments:
Subject:
V.C. Second Reading of Policies
Description:
The Policy Committee recommends the second reading and approval of policy 516.5 Overdose Medication.  
 
Attachments:
Subject:
VI. New/Other Business
Subject:
VI.A. Discuss Possible Operating Levy Election
Description:
Discuss a possible operating levy election for the fall of 2023.  Dehler PR will attend virtually, and Aaron  Bushberger from Ehlers will be present (in person) as well.  Updated information from Ehlers was uploaded 7-21-23 at 11:40am.
 
Attachments:
Subject:
VI.B. Recommend Approval of Operating Levy Election
Description:
Review and possible action of moving forward with an operating levy election for November 2023.  The current Levy Committee members are Puncochar and Borrell.

______ recommended approval of going forward with the process of an operating levy election for November 2023;  _______ seconded; motion carried/failed.
 
Attachments:
Subject:
VI.C. Recommend Approval of the Special Education Assessment Position
Description:
Superintendent Walbruch and Special Ed Supervisor Klima recommend approving a .5FTE for the Special Education Assessment Teacher (SEAT) position which was discussed at the July regular meeting.

______ recommended approval of a .5FTE SEAT position effective the 23-24 school year; _______ seconded; motion carried/failed.
 
Attachments:
Subject:
VI.D. Recommend First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policies due to legislative changes: 425-Staff Development, 506-Student Discipline, 513-Student Promotion, Retention, & Program Design, 602-Organization of School Calendar & School Day, 603-Curriculum Development,  604-Instructional Curriculum, 709-Transportation
 
Attachments:
Subject:
VII. Administrators/Supervisors/Reports
Subject:
VII.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
-New Teacher Workshop Day -August 24-morning 
-Open Houses: Middle School August 30-4:30-7:30pm;
                         High School August 30-5-7pm
                         Elementary September 5 & 6 All Day
-First Day of School-September 5
 
Subject:
VII.B. What's New
Subject:
VIII. Next Meeting Dates:
Regular Board Meeting-Monday August 14, 2023 6:30 pm HLWW HS Media Center
Work Session Meeting-Monday August 28, 2023 6:30 pm HLWW HS Media Center
 
Subject:
IX. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for August-Heuer
• Bill Reader for September-Koch
• Department Report-
• Recognition's
• Leave/Resignations/Retirements
• Employment Recommendations
• Approve Second Reading of Policies
• Approve First Reading of Remaining Annual Policies
• Approve Fall Coaching Staff
• Monthly Budget Report
• MAWSECO Agreements, STEP, TREK, Journey
• Approve Resolution Calling the School District Special Election

Work Session:
• Approve New Hires
• Discuss Fall Levy
• Discuss 
 
Subject:
X. Adjournment
Description:

_____ adjourned the meeting at _____pm.

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