October 12, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
Description:
Allie Bauman Ben Borrell Josh Borrell Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar Info for speaker system... Remember while speaking be as close to the microphone as possible so the sound carries; hold mic button until light color changes to turn on or off. Tap to talk or mute. Talk is green, orange is mute. |
|
IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
|
|
V. Questions or Comments from Visitors
|
|
VI. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
|
|
VI.A. Minutes
Description:
September 14, 2026 Regular Board Meeting
September 28, 2026 Work Session Meeting
Attachments:
()
|
|
VI.B. Bills
Description:
Bill Reader-Mulvihill
P-Card September Bills October 12, 2026 Check Register Information will be uploaded when available |
|
VI.C. Enrollment
Description:
September 2026 Enrollment
Information will be uploaded when available |
|
VI.D. Employment Recommendations/Lane Changes
Description:
The administration proposes the following employment recommendations:
Attachments:
()
|
|
VI.E. Second Reading of Policies
Description:
The Policy Committee recommends the second reading and approval of the following policies:
Attachments:
()
|
|
VII. New/Other Business
|
|
VII.A. Induct/Swear In Student School Board Representatives
Description:
The School Board Chair will swear in the three student representatives.
|
|
VII.B. Possible Approval of Employee Contracts
Description:
The Negotiations Committee recommends reviewing/approving contracts. Information will be uploaded when available.
______ recommended approval of XXX contract; _______ seconded; those in favor: _______________; opposed: ___________; abstain: _________; motion carried/failed. |
|
VII.C. Recommend Approval of Winter Coaching Staff
Description:
Activities Director, Joe Puncochar, recommends approval of the winter coaching staff.
____ recommended approval of the winter coaching staff; _____ seconded; those in favor: __________; opposed: _________; abstained: _________: motion carried/failed.
Attachments:
()
|
|
VII.D. Recommend Approval of Snow Removal Vendor
Description:
Superintendent Edwards recommends approval of Andy's Lawn Care and All Terrain Landscaping for snow removal for the 2026-27 season.
______ recommended approval of Andy's Lawn Care and All Terrain Landscaping as our snow removal vendors for the 2026-27 season; _______ seconded; motion carried/failed.
Attachments:
()
|
|
VII.E. Discuss Graduation 2027 Date and Time
Description:
The administration will discuss graduation 2027 date and time.
|
|
VII.F. Recommend Approval of Quarterly Treasurer Report
Description:
Megan Tormanen, Business Manager, will review and recommend the treasurer report for approval. Information will be uploaded when available.
_____ recommended approval of the treasurer report; ______ seconded; motion carried/failed. |
|
VII.G. Recommend Approval of Superintendent Evaluation
Description:
The Evaluation Committee will discuss the superintendent evaluation. Information will be uploaded when available.
______recommended approval of the Superintendent Evaluation; ______ seconded; motion carried/failed. |
|
VII.H. 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:
()
|
|
VII.I. Annual Review of Achievement & Integration Progress Report
Description:
Superintendent Edwards will provide the annual review of the Achievement & Integration Plan for 2025-26.
Attachments:
()
|
|
VII.J. Recommend First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policies:
Attachments:
()
|
|
VII.K. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
______ recommended approval of the items for the work session; _______ seconded; motion carried/failed. |
|
VII.L. Board Member Recognition/Shout Outs
Description:
Board members will verbally recognize positive things in the district.
|
|
VIII. Administrators/Supervisors/Reports
|
|
VIII.A. Superintendent Report
Description:
The Superintendent's report is enclosed.
Attachments:
()
|
|
VIII.B. Principal Reports
Description:
The Principal's reports are enclosed.
Attachments:
()
|
|
VIII.C. School Board Committee Reports
Description:
There were no written school board committee reports.
|
|
VIII.D. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Educational Support Staff (ESS) October 28-Resource Training @ 4:30pm Winsted Winter Festival Parade-December 5 @ 6:30pm Students of Excellence April 21-Resource Training @ 4:30pm Graduation May 22, 2027 |
|
IX. Next Meeting Dates:
Work Session Meeting-October 26, 2026 6:30 pm HLWW HS Media Center Regular Board Meeting-November 16, 2026 6:30 pm HLWW HS Media Center |
|
X. Items for next meeting
Description:
Work Session:
-Approve the MSHSL Resolution(s) -Aprpove Insurance -Possible Contract Approvals -Discuss Facility Audit—InBlyt & Ehlers also attending Regular Meeting: • Bill Reader for November-Puncochar • Bill Reader for December-Bauman • Bill Reader for January-J Borrell • Resignations/Retirements • Employment Recommendations • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Audit Presentation • Canvass Election Results |
|
XI. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
