September 11, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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2. Approval of Agenda
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3. Recognition of Visitors
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4. Public Forum-
The purpose of the Public Forum is to provide an opportunity for citizens to address the Walker-Hackensack-Akeley School Board on an item included in the school board meeting agenda. Any personnel items or items not on the agenda must be communicated to the site administrators or the Superintendent. They will follow-up on those items outside of the Board Meeting. When signing up to speak, a person will need to include the following information... o Your full name; o Address; o Phone number; o Number and name of the agenda item you wish to speak to; and o Your questions and/or comments on the agenda item |
5. Approval of prior meeting minutes
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5.1. August 14th Minutes
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5.2. Special Meeting, August 28th Minutes
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6. Consent Agenda
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6.1. Resignations:
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6.1.1. Sarah Johnson, JH Track
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6.2. New hires:
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6.2.1. Natalie Bristol, JH Boys Basketball
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6.2.2. Brittni McWaters, JH Track
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6.2.3. Bryn Hatten, JH Student Council
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7. Bills to Be Allowed
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8. Reports
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8.1. Elementary Principal Report
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8.2. High School Principal Report
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8.3. Activities/CE Director Report
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8.4. Indian Ed Report
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9. Superintendent's Announcements
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10. Other Old or Unfinished Business
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11. New Business
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11.1. Lane Changes
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11.1.1. Madelyn Tews, BA+50/MA
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11.1.2. Alyssa Lissick, MA+10
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11.1.3. Bryn Hatten, BA+10
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11.1.4. Debbie Peterson, MA+10
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11.1.5. Lacey Nosbisch, MA+10
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11.1.6. Kristine Sorenson, MA+10
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11.1.7. Monica Voeller, MA+10
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11.1.8. Lindsay Hoffman, BA+20
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11.1.9. Stephanie Munson, MA+10
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11.2. Consider Certifying the Maximum Levy Authority for 2022, Payable 2023 Levy
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11.3. Consider Accepting the Low Quote from North Country Electrical Services Inc. to replace all lights with LED, project not to exceed $160,000
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11.4. Consider Waiving Chromebook Insurance Fees for Students
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11.5. Consider Approving Alternative Career Pathways MOU Between WHAEA and District #0113
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11.6. Consider Approving Adding the WHA Athletic Event Attendance Policy to Student Handbooks
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11.7. Consider Approving Bus License Incentive of $300 for WHA Employees and $300 Incentive for Sub Driving after First 5 Events Driven
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11.8. Discuss Setting Grade Level Open Enrollment Caps
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11.9. Consider Approving Highest Bus Bids as Presented
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11.10. Consider removing Sue Ostlund and then adding Kyle Bergem as designated signers on all WHA bank and investment accounts
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11.11. Consider Approving Superintendent's Administrative Assistant Work Agreement as Presented
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11.12. Consider Approving Elementary Principal Work Agreement as Presented
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11.13. Consider Approving Clerical Handbook as Presented
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11.14. Acceptance of donations
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11.14.1. Lundrigans Clothing, $150, Student Council
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11.14.2. Walker General Store, $150, Student Council
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11.14.3. Wolf Pack Nutrition, $50, Student Council
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11.14.4. Tim's Outboard, $200, Student Council
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11.14.5. American Family Insurance, Ben Brovold, $100, Student Council
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11.14.6. Lampert's Cabinets, $50, Student Council
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11.14.7. Fuller Wallner Attorneys at Law, $250, Student Council
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11.14.8. Ole's Bar and Grill, $50, Student Council
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11.14.9. Bayside, $100, Student Council
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11.14.10. Pederson Family Dental, $250, Student Council
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11.14.11. Frizzell Furniture Gallery, $150, Student Council
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11.14.12. Laura Hansen, Breen & Person Law, $30, Student Council
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11.15. Discuss setting time and date of work session
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12. Announcements and Dates
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13. Adjournment
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