Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approve Agenda
V. Questions or Comments from Visitors
VI. Approve Consent Agenda
VI.A. Minutes
VI.B. Bills
VI.C. Monthly Treasurer Report
VI.D. Enrollment
VI.E. Leave/Resignation/Retirement
VI.F. Communications
VII. New/Other Business
VII.A. Department Report-School Nurse
VII.B. Recommend Approval of the Concurrence of the American Indian Parent Advisory Committee (AIPAC)
VII.C. Recommend Approval of Teacher Contract
VII.D. Recommend Approval of Spring Coaching Staff
VII.E. Superintendent Entry Plan Report
VII.F. Recommend Approval of the Resolution Accepting Donations
VII.G. Recommend Approval of Work Session Agenda Items
VIII. Administrators/Supervisors/Reports
VIII.A. Superintendent Report
VIII.B. Principal Reports
VIII.C. School Board Committee Reports
VIII.D. Board Member Event Appearances
IX. Next Meeting Dates:
Strategic Plan Staff Listen Session-February 15, 2024 6:30am HLWW HS Media Center
Strategic Plan Director Listen Session-February 15, 2024 9am HLWW MS Media Center
Strategic Plan Student Listen Session-February 15, 2024 12:30pm HLWW MS Media Center
Strategic Plan Student Listen Session-February 15, 2024 1:30pm HLWW HS Media Center
Strategic Plan Staff Listen Session-February 15, 2024 3pm HLWW HS Media Center
Strategic Plan Community Listen Session-February 15, 2024 5:30pm HLWW HS Media Center
Strategic Plan Community Listen Session-February 26, 2024 5pm HLWW HS Media Center
Work Session Meeting-February 26, 2024 6:30 pm HLWW HS Media Center
Regular Board Meeting-March 11, 2024 6:30 pm HLWW HS Media Center
Strategic Plan Community Plan Session-March 12, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-March 27, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-April 10, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-April 22, 2024 5:30pm HLWW HS Media Center
 
X. Items for next meeting
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2024 at 6:30 PM - Regular 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. Questions or Comments from Visitors
Subject:
VI. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
 
Subject:
VI.A. Minutes
Description:
January 17, 2024 Regular/Organizational Board Meeting
January 29, 2024 Work Session Meeting
 
Attachments:
Subject:
VI.B. Bills
Description:
Bill Reader-Borrell
P-Card
January Bills
February 12, 2024 Check Register
 
Attachments:
Subject:
VI.C. Monthly Treasurer Report
Description:
The monthly treasurer report is enclosed.
 
Attachments:
Subject:
VI.D. Enrollment
Description:
January 2024 Enrollment
 
Attachments:
Subject:
VI.E. Leave/Resignation/Retirement
Description:
The administration recommends approving the resignations of Denise Kaeter as 8th Grade Math teacher effectiveJanuary 26, 2024, and Rik Lee as an evening lead custodian at the High School/Middle School effective February 23, 2024.
 
Attachments:
Subject:
VI.F. Communications
Description:
-Elementary Laker News (Attached)
-Teaching Today Winter 2024 (Available at meeting)
 
Attachments:
Subject:
VII. New/Other Business
Subject:
VII.A. Department Report-School Nurse
Description:
Morgan Johnson, District Nurse, will give a presentation about school health.
 
Subject:
VII.B. Recommend Approval of the Concurrence of the American Indian Parent Advisory Committee (AIPAC)
Description:
Kelli Westling, Assessment Coordinator, will review the information about the American Indian Parent Advisory Committee (AIPAC) and request approval of the concurrence.  The committee's resolution is attached.  The board needs to approve the concurrence of the AIPAC Committee.

_____ recommended approval and acknowledgment of the AIPAC committee and its concurrence; _____ seconded; motion carried/failed.
 
Attachments:
Subject:
VII.C. Recommend Approval of Teacher Contract
Description:
The Negotiations Committee recommends approval of the 2023-25 Teacher Contract.

____ motioned to approve the 2023-25 Teacher Contract; _____ seconded; motion carried/failed.
 
Attachments:
Subject:
VII.D. Recommend Approval of Spring Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the Spring Coaching Staff.

________ recommended approval of the Spring 2024 Coaching Staff; ________ seconded; motion carried/failed.
 
Attachments:
Subject:
VII.E. Superintendent Entry Plan Report
Description:
Superintendent Walbruch will give an update on his entry plan.
 
Attachments:
Subject:
VII.F. 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:
Subject:
VII.G. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Discuss Strategic Plan
-Discuss
-Discuss

______ recommended approval of the items for the work session; _______ seconded; motion carried/failed.
 
Subject:
VIII. Administrators/Supervisors/Reports
Subject:
VIII.A. Superintendent Report
Description:
The Superintendent's report was uploaded 2-12-24.
 
Attachments:
Subject:
VIII.B. Principal Reports
Description:
The Principal's reports are enclosed.
 
Attachments:
Subject:
VIII.C. School Board Committee Reports
Description:
Attached are written school board committee reports.
 
Attachments:
Subject:
VIII.D. Board Member Event Appearances
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 @ 7pm
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
 
Subject:
IX. Next Meeting Dates:
Strategic Plan Staff Listen Session-February 15, 2024 6:30am HLWW HS Media Center
Strategic Plan Director Listen Session-February 15, 2024 9am HLWW MS Media Center
Strategic Plan Student Listen Session-February 15, 2024 12:30pm HLWW MS Media Center
Strategic Plan Student Listen Session-February 15, 2024 1:30pm HLWW HS Media Center
Strategic Plan Staff Listen Session-February 15, 2024 3pm HLWW HS Media Center
Strategic Plan Community Listen Session-February 15, 2024 5:30pm HLWW HS Media Center
Strategic Plan Community Listen Session-February 26, 2024 5pm HLWW HS Media Center
Work Session Meeting-February 26, 2024 6:30 pm HLWW HS Media Center
Regular Board Meeting-March 11, 2024 6:30 pm HLWW HS Media Center
Strategic Plan Community Plan Session-March 12, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-March 27, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-April 10, 2024 6:30pm HLWW HS Media Center
Strategic Plan Community Plan Session-April 22, 2024 5:30pm HLWW HS Media Center
 
Subject:
X. Items for next meeting
Description:
Work Session:
• Discuss Strategic Plan
• Discuss 
• Discuss 

Regular Meeting:
• Bill Reader for March-Heuer
• Bill Reader for April-Koch
• Department Report-
• 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
• Approve Lawn Care Vendors
• Review/Discuss 2023-24 Revised Budget (March Work Session)
 
Subject:
XI. Adjournment
Description:

_____ adjourned the meeting at _____pm.

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