November 14, 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 |
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5. Approval of prior meeting minutes
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5.1. Consider approving October 9th meeting minutes
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5.2. Consider approving October 16th special meeting minutes
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6. Presentation of 2022-2023 Audit - Eide Bailly
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7. Consent Agenda
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7.1. New hires:
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7.1.1. Shawn Ludwig, JH Baseball Coach
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7.2. Resignations:
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7.2.1. JoAnn Diamond, Paraprofessional, Retiring
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7.3. Consider adopting policy changes
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7.3.1. 416 Drug, Alcohol, and Canabis Testing and Forms
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7.3.2. 506 Student Discipline and Form
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7.3.3. 507 Corporal Punishment and Prone Restraint
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7.3.4. 515 Public Notice Form
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7.3.5. 620 Credit for Learning
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8. Bills to Be Allowed
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9. Reports
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9.1. Financial Report
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9.2. Elementary Principal Report
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9.3. High School Principal Report
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9.4. Activities/CE Director Report
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9.5. Indian Ed Report
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9.6. HRS Report
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10. Superintendent's Announcements
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11. Other Old or Unfinished Business
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11.1. Consider approving/denying Paraprofessional grievance
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12. New Business
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12.1. Consider additional designation of legal counsel for 2023, Pemberton Law Office
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12.2. Consider engaging Pemberton Law Office for the purpose of representing the district in AFSCME bargaining group negotiations.
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12.3. Consider 2023-2024 Seniority Lists
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12.3.1. Licensed
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12.3.2. Custodial
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12.3.3. Kitchen
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12.3.4. Drivers
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12.3.5. Paraprofessionals
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12.4. Consider Girls Hockey Co-op Agreement
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12.5. Consider Boys Hockey Co-op Agreement
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12.6. Consider Wrestling Co-op Agreement
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12.7. Consider UNLC Administrative Assistant Work Agreement
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12.8. Consider nomination for Sourcewell Board of Directors
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12.9. Consider addition of a student representative position at board meetings
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12.10. Consider high school wrestling overnight trip to Rumble on the Red in Fargo, December 28-29th
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12.11. Consider unpaid leave of absence request for Erica Strandlie
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12.12. Acceptance of donations
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12.12.1. Lillian Aird, $100, Wolf Pack Pantry
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12.12.2. Ladies Community Church Fellowship, $457 and back packs, Elementary students
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12.12.3. Community Ed Boys & Girls Basketball, $500, Anonymous
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12.13. Superintendent Search Next Steps
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13. Announcements and Dates
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13.1. MSBA Leadership Conference, January 11 &12th
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13.2. Next Board Meeting is December 11th, with Truth in Taxation starting at 6 pm
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14. Adjournment
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