June 10, 2024 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. 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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6. Consent Agenda
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6.1. Resignations:
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6.1.1. Brian Manderfeld, Custodian, Resigning May 31, 2024
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6.1.2. Jim Cronk, Trasportation Director, Resigning June 30, 2024
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6.1.3. Paige Fink, Assistant Volleyball Coach, Resigning
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6.1.4. Pete Naugle, JH Volleyball Coach, Resigning
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6.2. New hires:
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6.2.1. Andy Gunning, Custodian
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6.2.2. Laura Eckart, Step 17/BA, 2nd Grade Teacher
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6.2.3. Hannah Fietek, Step 3/BA, HS Choir Teacher
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6.2.4. Lauren Jennifer Buie-Sumption, RALLY Coordinator
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7. Bills to Be Allowed
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8. Reports
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8.1. Financial Report
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8.2. Elementary Principal Report
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8.3. High School Principal Report
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8.4. Activities/CE Director Report
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8.5. American 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. Superintendent Evaluation Summary by Chair
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12. New Business
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12.1. Consider approving Lease Agreement between WHA & UNLC
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12.2. Consider Approving Purchase of Service Agreements with PAWN for Special Education Services & Purchase of Service Agreements between UNLC & WHA
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12.3. Consider approving Resolution Relating to the Election of School Board Members and Calling the School District General Election
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12.4. Consider Approving Recertification of Census Sample Resolution
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12.5. Consider Advertising for Milk, Bread & Sanitation Service Bids for 2024-2025 School Year
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12.6. Consider creating the position of Building Substitute Teacher
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12.7. Consider creating the position of District Assesment Coordinator
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12.8. Consider replacing existing phone system with Techcheck
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12.9. Consider approving agreement with First National Bank North for IntraFi program for securing FDIC compliance
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12.10. Consider approving the annual authorization of Kevin Wellen to act as the Identified Official with Authority (IOwA) to authorize user access to MDE secure websites
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12.11. Consider approving overnight field trip to MASC/MAHS Summer Leadership Retreat for Student Council and National Honor Society students
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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. Lois W Anderson Estate, $12,500, dedicated to the support of disabled children, or if said addition is not to be built, then for programs for disabled children
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12.12.3. PJ Matthews, Golf Clubs, Golf Team, valued at $800
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12.12.4. Tim Donohoe, Stander, Spec Ed Department, unknown value
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13. Announcements and Dates
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13.1. Next Regular Board meeting, July 8th
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14. Adjournment
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