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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. Approve Consent Agenda
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V.A. Leave/Resignation/Retirement
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V.B. Employment Recommendations
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VI. New/Other Business
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VI.A. Recommend Approval of Curriculum
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VI.B. Recommend Approval of JH Speech/Knowledge Bowl Activity Fees
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VI.C. Review/Approval of the 2024-25 Budget
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VI.D. Recommend Approval of 0.5 FTE Secondary Music Position
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VI.E. Recommend Approval of Employment for .5 FTE Music
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VI.F. Review/Approve LED Lighting Project
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VI.G. Recommend Approval of SLPA Contract for 2024-26
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VII. Administrators/Supervisors/Reports
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VII.A. Board Member Event Appearances
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VII.B. What's New
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VIII. Next Meeting Dates:
Regular Board Meeting-Monday July 15, 2024 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday August 12, 2024 6:30 pm HLWW HS Media Center |
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IX. Items for next meeting
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2024 at 6:30 PM - Work Session Meeting | |
| Subject: |
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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| Subject: |
IV. Approve Agenda
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Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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| Subject: |
V. Approve Consent Agenda
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Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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| Subject: |
V.A. Leave/Resignation/Retirement
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Description:
The administration recommends approving the resignations of Brooke Orazem as a sixth grade middle school teacher effective immediately; and Jenny Jaunich as a Humphrey Elementary Paraprofessional effective June 25, 2024.
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Attachments:
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V.B. Employment Recommendations
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Description:
The administration recommends the following employment recommendations: Adam Kuehl as a high school English/social studies teacher for the 2024-25 school year; and Reno Bredahl as a 6th grade teacher effective the 2024-25 school year replacing Brooke Orazem.
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Attachments:
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| Subject: |
VI. New/Other Business
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VI.A. Recommend Approval of Curriculum
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Description:
Curriculum Director/Principal, Stephanie Kuehn, will join via google meet to review information about business, art and ag curriculum.
______ recommended approval of curriculum; _______ seconded; motion carried/failed. |
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Attachments:
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VI.B. Recommend Approval of JH Speech/Knowledge Bowl Activity Fees
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Description:
The Activities Committee and Activities Director, Joe Puncochar, recommend the increase in junior high speech and junior high knowledge bowl activity fees.
_______ recommended approval of the increase in junior high speech and knowledge bowl activity fees; _______ seconded; motion carried/failed. |
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Attachments:
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| Subject: |
VI.C. Review/Approval of the 2024-25 Budget
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Description:
The Budget Committee, Superintendent Walbruch and Business Manager Megan Tormanen will review the 2024-25 budget. The budget will include the .5 FTE music position. Documents will be hand carried or uploaded when available.
_______ recommends approval of the 2024-25 budget; _______ seconded; motion carried/failed. |
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Attachments:
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VI.D. Recommend Approval of 0.5 FTE Secondary Music Position
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Description:
The budget committee recommends approval of the .5FTE secondary music position.
______ recommended approval of the .5FTE secondary music position; _____ seconded; motion carried/failed. |
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VI.E. Recommend Approval of Employment for .5 FTE Music
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Description:
The administration recommends the employment recommendation for Laura Boillat as a .5 FTE Music Teacher for the 2024-25 school year replacing Kristine Schuldt.
_______ recommended approval of the employment of Laura Boillat; ______ seconded; motion carried/failed. |
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Attachments:
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VI.F. Review/Approve LED Lighting Project
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Description:
Superintedent Walbruch will review the LED lighting project.
_______ recommended approval of the LED lighting project; _______ seconded; motion carried/failed. |
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Attachments:
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VI.G. Recommend Approval of SLPA Contract for 2024-26
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Description:
The Negotiations Committee recommends approval of the SLPA 2024-26 contract.
______ recommended approval of; _______ seconded; motion carried/failed. |
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Attachments:
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| Subject: |
VII. Administrators/Supervisors/Reports
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VII.A. Board Member Event Appearances
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Description:
Upcoming Board Member Event Appearances:
Calendar Link New Teacher Workshop August 22 @ TBD Back to school workshop days August 26-29 Elementary Welcome Back Days September 3-4 Leaders in Education Excellence (LEEA) October 30, 2024-Resource Training @ 4:30pm Educational Support Staff (ESS) November 20, 2024-Resource Training @ 4:30pm Students of Excellence April 23, 2025-Resource Training @ 4:30pm |
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VII.B. What's New
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VIII. Next Meeting Dates:
Regular Board Meeting-Monday July 15, 2024 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday August 12, 2024 6:30 pm HLWW HS Media Center |
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IX. Items for next meeting
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Description:
Regular Meeting:
• Bill Reader for June-Mulvihill • Bill Reader for July-Heuer • Bill Reader for August-Bravinder • Leave/Resignations/Retirements • Employment Recommendations • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Review Handbook Changes-Approve in August • Approve Health & Safety Long Term Facilities Maintenance Plan • Approve Truth in Taxation Hearing Date No Work Session scheduled for July |
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X. Adjournment
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Description:
_____ adjourned the meeting at _____pm. |
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