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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. Discuss/Review Team Building with New Superintendent
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V.B. Discuss School Board Committees
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V.C. Discuss/Approve Freshmen Orientation Day
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V.D. Recommend Approval of Directors Contracts
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V.E. Recommend Approval of Directors Contracts
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V.F. Recommend Approval of Directors Contracts
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V.G. Recommend Approval of Directors Contracts
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V.H. Recommend Approval of Directors Contracts
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V.I. Recommend Approval of Directors Contracts
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V.J. Discuss 2025-2026 Budget
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V.K. 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 August 11, 2025 6:30 pm HLWW HS Media Center Work Session Meeting-Monday August 25, 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: | July 28, 2025 at 6:00 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:
Allie Bauman Ben Borrell Josh Borrell Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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IV. Approve Agenda
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Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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| Subject: |
V. New/Other Business
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V.A. Discuss/Review Team Building with New Superintendent
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Description:
Discuss and review information from Superintendent Edwards.
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Attachments:
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| Subject: |
V.B. Discuss School Board Committees
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Description:
Discuss School Board Committees, what committees are still active, non-active, additions and how do we want to shape things going forward.
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Attachments:
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| Subject: |
V.C. Discuss/Approve Freshmen Orientation Day
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Description:
Discuss implementing a freshmen orientation day effective the 2025-26 school year for the first day of school, September 2, 2025, and then having 10-12 students start the next day.
______ recommended approval of a freshmen/9th grade orientation day effective the 2025-26 school year, September 2, 2025; _______ seconded; motion carried/failed. |
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V.D. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract for Rachel Bender.
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V.E. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract for Megan Tormanen.
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V.F. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract for Travis Eldred.
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V.G. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract Joe Puncochar.
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V.H. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract Joe McKee.
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V.I. Recommend Approval of Directors Contracts
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Description:
The Negotiations Committee recommends approval of the adjusted director contract for Michelle Johnson.
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V.J. Discuss 2025-2026 Budget
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Description:
Discuss and review the 2025-26 budget and LTFM budget. Information uploaded 7-28-25.
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Attachments:
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V.K. 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 -possible freshman orientation day-Sept 2 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 August 11, 2025 6:30 pm HLWW HS Media Center Work Session Meeting-Monday August 25, 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 July-Marketon • Bill Reader for August-Mulvihill • Bill Reader for September-Puncochar • 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 Handbook Changes • Discuss Student Board Meeting Representative • Other Work Session: • Discuss • Discuss • Discuss |
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IX. Adjournment
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Description:
_____ adjourned the meeting at _____pm. |
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