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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Approve Agenda
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V. New/Other Business
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V.A. Recommend Approval of Resolution Ratifying Issuance & Sale of Refunding Bonds
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V.B. Discuss Strategic Plan
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VI. Administrators/Supervisors/Reports
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VI.A. Board Member Event Appearances
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VI.B. What's New
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VII. Next Meeting Dates:
Regular Board Meeting-Monday February 12, 2024 6:30 pm HLWW HS Media Center Work Session Meeting-Monday February 26, 2024 6:30 pm HLWW HS Media Center |
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VIII. Items for next meeting
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2024 at 6:30 PM - Work Session Meeting | |
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I. Call to Order
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| Subject: |
II. Pledge of Allegiance
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| Subject: |
III. Roll Call
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Description:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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IV. Approve Agenda
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Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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| Subject: |
V. New/Other Business
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| Subject: |
V.A. Recommend Approval of Resolution Ratifying Issuance & Sale of Refunding Bonds
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Description:
A representative from Ehlers will review and recommend the resolution ratifying the issuance and sale of general obligation school building refunding bonds, series 2024A. The resolution will be updated on Monday once we receive updated information from Ehlers on the sale. (Roll Call Vote)
____ recommended approval of the resolution ratifying the issuance and sale of general obligation school building refunding bonds, series 2024A; _____ seconded; those in favor: ________________; opposed: _______; motion carried/failed. |
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Attachments:
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V.B. Discuss Strategic Plan
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Description:
Superintendent Walbruch will give an update on the Strategic Plan.
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Attachments:
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VI. Administrators/Supervisors/Reports
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| Subject: |
VI.A. Board Member Event Appearances
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Description:
Upcoming Board Member Event Appearances:
Humphrey Elementary 3 & 4 grade program-February 15 @1 & 7pm Laker Theater High School Pops Choir Concert-March 5 @ 8pm Winsted Elementary 1 & 2 grade program-March 14 @1 & 7pm Laker Theater Students of Excellence-April 24-Resource Training @ 4:30pm Bravinder Spring Play-April 26-27 @ 7-9pm Humphrey Elementary 1 & 2 grade program-May 2 @1 & 7pm Laker Theater High School Band Concert May 8 @ 7pm Middle School Band Concert May 9 @7pm High School Choir Concert May 15 @ 7pm Middle School Choir Concert May 16 @7pm Humphrey Elementary Kindergarten Program May 21 @ 6pm-Laker Theater Winsted Elementary Kindergarten Program May 21 @ 7:15pm-Laker Theater Graduation June 2 |
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VI.B. What's New
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Description:
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VII. Next Meeting Dates:
Regular Board Meeting-Monday February 12, 2024 6:30 pm HLWW HS Media Center Work Session Meeting-Monday February 26, 2024 6:30 pm HLWW HS Media Center |
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VIII. Items for next meeting
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Description:
Regular Meeting:
• Bill Reader for January-Bravinder • Bill Reader for February-Borrell • Department Report-Nurse • Recognition's • Leave/Resignations/Retirements • Employment Recommendations/Lane Changes (April) • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Approve Spring Coaching Staff • Approve AIPAC Report • Review/Discuss 2023-24 Revised Budget Work Session: • Discuss Strategic Plan • Discuss • Discuss |
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IX. Adjournment
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Description:
_____ adjourned the meeting at _____pm. |
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