September 14, 2026 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
Description:
Allie Bauman Ben Borrell Josh Borrell Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar Info about the speaker system... Remember, while speaking, be as close to the microphone as possible, so the sound carries; hold the mic button until the light color changes to turn on or off. Tap to talk or mute. Talk is green, orange is mute. |
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IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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V. Questions or Comments from Visitors
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VI. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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VI.A. Minutes
Description:
August 10, 2026 Regular Board Meeting
August 24, 2026 Work Session Meeting
Attachments:
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VI.B. Enrollment
Description:
First Day of School 2026-27 Enrollment
Attachments:
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VI.C. Bills
Description:
Bill Reader-Marketon
P-Card August Bills September 14, 2026 Check Register
Attachments:
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VI.D. Monthly Treasurer Report
Description:
The monthly treasurer report was uploaded 9-14-26.
Attachments:
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VI.E. Leave/Resignation/Retirement
Description:
The administration recommends approving the following resignation:
Attachments:
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VI.F. Employment Recommendations
Description:
The administration proposes the following employment recommendations:
Attachments:
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VI.G. Additional Fall Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the following additional fall coaching staff:
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VI.H. Second Reading of Policies
Description:
The Policy Committee recommends the second reading and approval of the following policies:
Attachments:
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VII. New/Other Business
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VII.A. Recommend Approval of Employee Contracts
Description:
The Negotiations Committee recommends reviewing/approving the contracts for the LPN, Food Service Workers and District Office for 2026-2028.
______ recommended approval of the LPN, Food Service Workers and District Office contracts for 2026-2028; _______ seconded; those in favor: _______________; opposed: ___________; abstain: _________; motion carried/failed.
Attachments:
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VII.B. Recommend Approval of Overnight Student Trips
Description:
Per the District's policy 610-Field Trips. The administration recommends approving the overnight student trip for FFA to Indianapolis for the National FFA Convention October 19-24, 2026
____ recommended approval of the overnight student trip for FFA to Indianapolis for the National FFA Convention October 19-24, 2026; ______ seconded; motion carried/failed.
Attachments:
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VII.C. Recommend Approval of Proposed 2026 Pay 2027 Levy Certification
Description:
Megan Tormanen, Business Manager, recommends certifying the maximum at this time, as we have typically done in the past, which will give us the most flexibility. Information will be uploaded/hand carried when available.
____ motioned to approve the maximum certification of the proposed 2026 payable 2027 property levy; _____ seconded; motion carried/failed. |
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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:
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VII.E. Recommend First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policies:
Attachments:
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VII.F. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Closed Meeting to Discuss Superintendent Evaluation -Discuss -Discuss ______ recommended approval of the items for the work session; _______ seconded; motion carried/failed. |
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VII.G. Board Member Recognition/Shout Outs
Description:
Board members will verbally recognize positive things in the district.
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VIII. Administrators/Supervisors/Reports
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VIII.A. Superintendent Report
Description:
The Superintendent's report uploaded 9-14-26.
Attachments:
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VIII.B. Principal Reports
Description:
The Principal's reports are enclosed.
Attachments:
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VIII.C. School Board Committee Reports
Description:
School board committee reports are enclosed.
Attachments:
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VIII.D. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Calendar Link Leaders in Education Excellence (LEEA) September 30-Resource Training @ 4:30pm 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 |
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IX. Next Meeting Dates:
Work Session Meeting-September 28, 2026 6:30 pm HLWW HS Media Center Regular Board Meeting-October 12, 2026 6:30 pm HLWW HS Media Center |
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X. Items for next meeting
Description:
Work Session:
• Closed Meeting to Discuss Superintendent Evaluation • Discuss • Discuss Regular Meeting: • Bill Reader for October-Mulvihill • Bill Reader for November-Puncochar • Resignations/Retirements • Employment Recommendations/Lane Changes • Approve Second Reading of Policies • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Monthly Budget Report • Possible Closed Meeting |
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XI. Close Meeting for Negotiations Strategies
Description:
Close the meeting to discuss negotiation strategies.
______ motioned to close the regular meeting at _____ pm; _____ seconded; motion carried/failed. ______ motioned to open the closed meeting to discuss negotiation strategies; _____ seconded; motion carried/failed. Discuss negotiation strategies. _____ motioned to close the closed meeting; _____ seconded; motion carried/failed. |
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XII. Re-Open Meeting
Description:
_____ motioned to re-open meeting at _______pm.; ______ seconded; motion carried/failed.
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XIII. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
