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. Employment Recommendations
VI.F. Communications
VII. New/Other Business
VII.A. Department Reports - District Nurse
VII.B. Recommend Approval of Spring Coaching Staff
VII.C. Grade Level Transition Team Update
VII.D. Recommend Approval of the Resolution Accepting Donations
VII.E. Recommend Approval of March Work Session Date Change
VII.F. Recommend Approval of Work Session Agenda Items
VII.G. Board Member Recognition/Shout Outs
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:
Work Session Meeting- February 24, 2025 6:30 pm HLWW HS Media Center
Regular Board Meeting-March 10, 2025 6:30 pm HLWW HS Media Center
 
X. Items for next meeting
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Roll Call
Description:
Allie Bauman       Ben Borrell        Josh Borrell              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 6, 2025, Organizational/Regular Board Meeting
January 27, 2025, Work Session Meeting
 
Attachments:
Subject:
VI.B. Bills
Description:
Bill Reader-February-Puncochar
P-Card
January Bills
February 10, 2025 Check Register
 
Attachments:
Subject:
VI.C. Monthly Treasurer Report
Description:
The monthly treasurer report is enclosed.
 
Attachments:
Subject:
VI.D. Enrollment
Description:
January 2025 Enrollment
 
Attachments:
Subject:
VI.E. Employment Recommendations
Description:
The administration recommends hiring Rylie Kadlec as a Humphrey Elementary Para effective January 27, 2025 replacing Brynna Bakken; Amy Theisen as a Winsted Elementary Para effective January 10, 2025 replacing Stacy Boonstra; Hannah Williams as a Winsted Elementary Para effective February 3, 2025 replacing an open position-however it is a new position at Winsted Elementary; Ricsy Tabora as a Laker Care Assistant effective February 3, 2025 replacing high school students.
 
Attachments:
Subject:
VI.F. Communications
Description:
-Elementary Laker News (Attached)
-Resource Training & Solutions Board of Directors Election Ballot (Available at meeting)
 
Attachments:
Subject:
VII. New/Other Business
Subject:
VII.A. Department Reports - District Nurse
Description:
School District Nurse, Morgan Johnson, will provide an update.
 
Subject:
VII.B. Recommend Approval of Spring Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the Spring Coaching Staff.

________ recommended approval of the Spring 2025 Coaching Staff; ________ seconded; _______ abstained; motion carried/failed.
 
Attachments:
Subject:
VII.C. Grade Level Transition Team Update
Description:
Superintendent Walbruch will give an update about the grade level transition team.
 
Subject:
VII.D. 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.E. Recommend Approval of March Work Session Date Change
Description:
We recommend approval of changing the March work session from March 24 to March 31, 2025 due to spring break.

______recommended approval of the date change for the March work session; _______ seconded; motion carried/failed.
 
Subject:
VII.F. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Possible Discuss/Review the Revised 2024-25 Budget
-Board Member Recognition/Shout Outs
-Discuss

______ recommended approval of the items for the work session; _______ seconded; motion carried/failed.
 
Subject:
VII.G. Board Member Recognition/Shout Outs
Description:
Board members will verbally recognize positive things in the district.
 
Subject:
VIII. Administrators/Supervisors/Reports
Subject:
VIII.A. Superintendent Report
Description:
The Superintendent's report is enclosed.
 
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:
Calendar Link
Winsted Elm Family Movie Night February 7, 2025-Winsted Elementary @5:45pm
Humphrey Elm Grades 3-4 Music Program, February 13, 2025 @HLWW HS Auditorium 1 & 7pm
Winsted Elm Grades 1-2 Music Program, March 6, 2025 @HLWW HS Auditorium 1 & 7pm
Students of Excellence April 23, 2025-Resource Training @ 4:30pm
 
Subject:
IX. Next Meeting Dates:
Work Session Meeting- February 24, 2025 6:30 pm HLWW HS Media Center
Regular Board Meeting-March 10, 2025 6:30 pm HLWW HS Media Center
 
Subject:
X. Items for next meeting
Description:
Work Session:
• Possible Discuss/Review the Revised 2024-25 Budget
• Board Member Recognition/Shout Outs
• Discuss 

Regular Meeting:
• Bill Reader for March-Bauman
• Bill Reader for April-B Borrell
• Bill Reader for May-J Borrell
• Department Report-Joe Puncochar-Activities Director
• Recognition's
• Leave/Resignations/Retirements
• Employment Recommendations
• Approve Treasurer Report-January, April, July, October
• Monthly Budget Report
• Approve American Indian Parent Advisory Committee (AIPAC) report
• Possible Approval of the Revised 2024-25 Budget
• Other
 
Subject:
XI. Adjournment
Description:

_____ adjourned the meeting at _____pm.

Web Viewer