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
VI. New/Other Business
VI.A. Recommend Approval of Game Worker Increase
VI.B. Recommend Approval of Speech Coop Resolution
VI.C. Recommend Approval of Football Coop Resolution
VI.D. Recommend Approval of Snow Removal Vendor
VI.E. Discuss/Possible Approval of Technology Asst Position
VI.F. Discuss/Review Superintendent Evaluation Process
VI.G. Superintendent Report
VII. Administrators/Supervisors/Reports
VII.A. Board Member Event Appearances
VII.B. What's New
VIII. Next Meeting Dates:
Regular Board Meeting-Monday September 9, 2024 6:30 pm HLWW HS Media Center
Work Session Meeting-Monday September 23, 2024 6:30 pm HLWW HS Media Center
 
IX. Items for next meeting
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 26, 2024 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 Tammi Thiemann as high school/middle school health para effective immediately.
 
Attachments:
Subject:
V.B. Employment Recommendations
Description:
The administration recommends the employment of Randal Laney as part-time evening custodian at Humphrey Elementary effective August 19, 2024, replacing the open position; Richard Ladoux as part-time evening custodian at Humphrey Elementary effective August 19, 2024, replacing the open position; and a position transfer for Angie Eull from high school para to middle school/high school health office para effective the 2024-25 school year; Monica Bogema as a part-time Laker Care Supervisor effective September 3, 2024, replacing an open position,
 
Attachments:
Subject:
VI. New/Other Business
Subject:
VI.A. Recommend Approval of Game Worker Increase
Description:
Joe Puncochar, Activities Director, recommends approval of game worker stipend increases.  Superintendent Walbruch will review the request.

______ recommended approval of game worker stipend increases; ______ seconded; motion carried/failed.
 
Attachments:
Subject:
VI.B. Recommend Approval of Speech Coop Resolution
Description:
Joe Puncochar, Activities Director, recommends approval of a speech coop with Holy Trinity.  Superintendent Walbruch will review the request  (Roll Call Vote)

______ recommended approval of a speech coop with Holy Trinity; ______ seconded; those in favor: __________; opposed: ___________; motion carried/failed.
 
Attachments:
Subject:
VI.C. Recommend Approval of Football Coop Resolution
Description:
Joe Puncochar, Activities Director, recommends approval of a football coop with Holy Trinity.  Superintendent Walbruch will review the request.  (Roll Call Vote)

______ recommended approval of a football coop with Holy Trinity; ______ seconded; those in favor: __________; opposed:_________; motion carried/failed.
 
Attachments:
Subject:
VI.D. Recommend Approval of Snow Removal Vendor
Description:
Joe McKee, Buildings and Grounds Director, recommends the approval of Andy's Lawn and Snow for the 2024-25 season.  Andy's was our only vendor who gave an estimate for Winsted Elementary and the High School/Middle School Campus.  We are still searching for a vendor for Humphrey Elementary.

_______ recommends approval of Andy's Lawn and Snow for snow removal for the 2024-25 season; ________ seconded; motion carried/failed.
 
Attachments:
Subject:
VI.E. Discuss/Possible Approval of Technology Asst Position
Description:
Superintendent Walbruch will review information about the technology assistant position.  
 
Attachments:
Subject:
VI.F. Discuss/Review Superintendent Evaluation Process
Description:
Superintendent Walbruch will review information about the superintendent evaluation process.
 
Attachments:
Subject:
VI.G. Superintendent Report
Description:
Superintendent Walbruch will review the PLC report.
 
Attachments:
Subject:
VII. Administrators/Supervisors/Reports
Subject:
VII.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Calendar Link
Back to school workshop days August 26-29
Elementary Welcome Back Days September 3-4
Waverly City Council meeting Sept 10 @ 7pm
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
 
Subject:
VII.B. What's New
Subject:
VIII. Next Meeting Dates:
Regular Board Meeting-Monday September 9, 2024 6:30 pm HLWW HS Media Center
Work Session Meeting-Monday September 23, 2024 6:30 pm HLWW HS Media Center
 
Subject:
IX. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for August-Bravinder
• Bill Reader for September-Borrell
• Bill Reader for October-Heuer
• Bill Reader for November-Koch
• Leave/Resignations/Retirements
• Employment Recommendations/Lane Changes (October)
• Approve Second Reading of Policies
• Approve First Reading of Policies
• Approve Treasurer Report-January, April, July, October
• Monthly Budget Report
• Approve Snow Removal Vendor
• Approve Proposed 2024 Pay 2025 Levy Certification
• Approve Employee Contracts

Work Session:
• Approve Employee Contracts
• Discuss 
 
Subject:
X. Adjournment
Description:

_____ adjourned the meeting at _____pm.

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