July 14, 2025 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
Attachments:
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6. Request to remove topic(s) from the consent agenda if needed
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7. Consent Agenda
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7.1. Resignations/Retirements:
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7.1.1. Janelle R. Johnson, Ojibwe Language & Culture Teacher, Resigning
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7.1.2. Jennifer Roethke, COTA, Resigning
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7.1.3. Hannah Rodenbaugh, Sped Teacher, UNLC, Resigning
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7.1.4. Taunya Zigan, Sped Teacher, Resigning
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7.1.5. Nicole Ridlon, SPED Teacher, UNLC, Resigning
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7.2. New hires:
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7.2.1. Kristi Kellogg, Elementary Music Teacher, Step 6/BA, pending licensure
Attachments:
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7.2.2. Cassondra Felton-Tufty, moving from Behavioral Interventionist to Sped Teacher, UNLC, Step1/BA, conditional on licensure
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7.2.3. Sarah Peters, Paraprofessional, Step 3
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7.2.4. Kari Rasley, Paraprofessional, Step 5
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7.2.5. Bonnie Sea, Assistant Volleyball Coach, Step 13
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7.2.6. Elizabeth Jepson moving from 0.8 FTE to 0.833 FTE
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7.2.7. Patty Knight moving from 0.8 FTE to 0.833 FTE
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7.2.8. Aimee Alto moving from 0.6 FTE to 0.67 FTE
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8. Bills to Be Allowed
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8.1. Consider approving payment of Yo Yo Donuts invoice
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9. Reports
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9.1. Financial Report
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10. Superintendent's Announcements
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11. Other Old or Unfinished Business
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12. New Business
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12.1. Consider the adoption of the revised RESOLUTION TO COMBINE POLLING PLACES FOR MULTIPLE PRECINCTS
Description:
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12.2. Consider approving RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 113 FY 27 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN
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12.3. Consider approving proposal from PSM to add airline in shop area
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12.4. Consider approving Bond Election and Proposed Issuance of Bonds-Dorsey & Whitney LLP Engagement Letter
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12.5. Consider approving Weeks Automotive Contract, 2025-2029 as presented
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12.6. Consider approving Payroll Specialist, Megan Yeats, 2025-2027 Contract as presented
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12.7. Consider approving Accounts Payable, Janet Stine, 2025-2027 Contract as presented
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12.8. Consider approving IT Director, Jaime Duffy, 2025-2028 Contract as presented
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12.9. Consider approving District Assessment Coordinator, Jackie Bruns, 2025-2026 Contract as presented
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12.10. Consider approving audit engagement letter with Eide Bailly for the 2024-2025 Audit
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12.11. Consider approving the updated Elementary Handbook as presented
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12.12. Consider approving overnight Football Camp trip to BSU, July 22nd-24th
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12.13. Review 4th grade enrollment and sections
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12.14. Consider approving RESOLUTION TO ACCEPT DONATIONS
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12.14.1. Lillian Aird, $100, Wolf Pack Pantry
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13. Announcements and Dates
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13.1. Next Regular Board Meeting, August 11th
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14. Adjournment
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