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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. Department Report-IT
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V.B. Recommend Approval of Principal MOU
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V.C. Recommend Approval of Staffing Items
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V.D. Recommend Approval of Increase in High School Teaching Positions
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V.E. Recommend Review/Approval of Policy 721
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V.F. Recommend Approval of MAWSECO Lease Agreements
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V.G. Review/Approve the 2025-26 Budget
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V.H. Board Member Recognition/Shout Outs
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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 July 14, 2025 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday August 11, 2025 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: | June 23, 2025 at 6:30 PM - Work Session Meeting | |
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I. Call to Order
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II. Pledge of Allegiance
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| Subject: |
III. Roll Call
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Description:
Allie Bauman Ben Borrell Josh Borrell 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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V. New/Other Business
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V.A. Department Report-IT
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Description:
Travis Eldred, Technology Director, will give an update on technology.
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V.B. Recommend Approval of Principal MOU
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Description:
Superintendent Walbruch and the Negotiations Committee recommend approval of an MOU with the Principals regarding the Read Act. Information will be uploaded when available.
_______ recommended approval of the principal MOU; ______ seconded; motion carried/failed. |
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V.C. Recommend Approval of Staffing Items
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Description:
The administration recommends the approval of the following resignations: Annette Hystad as Winsted Elementary Teacher effective June 30, 2025; Sarah Mortensen as Para effective June 30, 2025; and Jim Weninger as a .4 FTE High School Ag Teacher effective the end of August 2025; and the employment of Peter Neuman as the High School Choir Teacher effective the 2025-26 school year replacing Nancy Jo Goettl.
________ recommended approval of the resignations for Annette Hystad, Sarah Mortensen and Jim Weninger and the employment of Peter Neuman; ________ seconded; motion carried/failed. |
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Attachments:
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V.D. Recommend Approval of Increase in High School Teaching Positions
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Description:
The High School Principal recommends increasing the High School Band position and adding an in-house sub.
______ recommended approval of the increase to the high school band position and adding a part time in house sub; _______ seconded; motion carried/failed. |
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Attachments:
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V.E. Recommend Review/Approval of Policy 721
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Description:
The Policy Committee recommends review and approval of policy 721-Uniform Grant Guidance.
______ recommended approval of Policy 721; _____ seconded; motion carried/failed. |
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Attachments:
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V.F. Recommend Approval of MAWSECO Lease Agreements
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Description:
Business Manager, Megan Tormanen recommends approval of the MAWSECO Lease Agreements.
______ recommended approval of the MAWSECO Lease Agreements; ______ seconded; motion carried/failed. |
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Attachments:
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V.G. Review/Approve the 2025-26 Budget
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Description:
Superintendent Walbruch and Megan Tormanen, Business Manager, will review the information for the 2025-26 budget.
______ recommended approval of the 2025-26 Budget; ______ seconded; motion carried/failed. |
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Attachments:
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V.H. Board Member Recognition/Shout Outs
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Description:
Board members will verbally recognize positive things in the district.
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VI. Administrators/Supervisors/Reports
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VI.A. Board Member Event Appearances
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Description:
Upcoming Board Member Event Appearances:
Calendar Link New Teacher Workshop August 20-evening & 21-during the day Back to school workshop days August 25-28 Elementary Welcome Back Days September 2-3 Leaders in Education Excellence (LEEA) End of October-Resource Training @ 4:30pm Educational Support Staff (ESS) mid November -Resource Training @ 4:30pm Students of Excellence mid-end of April-Resource Training @ 4:30pm |
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VI.B. What's New
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VII. Next Meeting Dates:
Regular Board Meeting-Monday July 14, 2025 6:30 pm HLWW HS Media Center Regular Board Meeting-Monday August 11, 2025 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 June-Koch • Bill Reader for July-Marketon • Bill Reader for August-Mulvihill • Bill Reader for September-Puncochar • Department Report-will restart in the fall • Leave/Resignations/Retirements • Employment Recommendations • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Review Handbook Changes/Approve August • Review School Improvement Plans in August |
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IX. Adjournment
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Description:
_____ adjourned the meeting at _____pm. |
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