July 13, 2026 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 or performance 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. 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. David Rodenbaugh, Special Ed Teacher, UNLC, Resigning
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7.1.2. Amanda Manteufel-Underwood, Social Worker, UNLC, Resigning
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7.1.3. Maggie Schlader, 0.5 FTE Art Teacher, Resigning
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7.2. New hires:
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7.2.1. Shannon Larson, CTE Business Teacher, Step 7/BA+20
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7.2.2. Michelle Ruport, Elementary Art, Step2/BA
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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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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 approving RESOLUTION RELATING TO APPROVING NEW REFERENDUM REVENUE AUTHORIZATIONS AND CALLING A SPECIAL ELECTION THEREON
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12.2. Consider approving PTMA Agreement as presented
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12.3. Consider approving Todd Rapp Consulting Proposal for 2026 referendum services
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12.4. Consider approving audit engagement letter with Eide Bailly for the 2025-2026 Audit
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12.5. Consider approving MREA renewal for 2026-2027
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12.6. Consider approving RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 113 FY 28 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN
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12.7. Consider approving Annual Compliance-American Indian Parent Advisory Committee (AIPAC) 2025-2026
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12.8. Consider approving Dean of Students Agreement 2026-2028
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12.9. Consider approving UNLC Principal Agreement 2026-2027
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12.10. Consider approving Indian Ed Director Agreement 2026-2028
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12.11. Consider approving purchase of new 10 passenger van less trade-in
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12.12. Consider approving Wrestling Co-op Agreement 2026-2027
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12.13. Consider approving Girls Soccer 2026-2027 Co-op Agreement
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12.14. Consider moving the October board meeting date, currently falls on Indigenous Peoples Day
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12.15. Consider creating an Instructional Data Specialist position
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12.16. Consider approving RESOLUTION TO ACCEPT DONATIONS
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12.16.1. Lillian Aird, $100, Wolf Pack Pantry
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12.16.2. Anonynmous, Milk donation, $49
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13. Close meeting for purpose of Superintendent evaluation
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14. Announcements and Dates
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14.1. Next regular meeting, August 10th
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15. Adjournment
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