Meeting Agenda
1. Call to Order
1.1. Pledge of Allegiance
2. Approval of Agenda
3. Recognition of Visitors
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
5. Approval of prior meeting minutes
6. Request to remove topic(s) from the consent agenda if needed
7. Consent Agenda
7.1. Resignations/Retirements:
7.1.1. David Rodenbaugh, Special Ed Teacher, UNLC, Resigning
7.1.2. Amanda Manteufel-Underwood, Social Worker, UNLC, Resigning
7.1.3. Maggie Schlader, 0.5 FTE Art Teacher, Resigning
7.2. New hires:
7.2.1. Shannon Larson, CTE Business Teacher, Step 7/BA+20
7.2.2. Michelle Ruport, Elementary Art, Step2/BA
8. Bills to Be Allowed
9. Reports
9.1. Financial Report
10. Superintendent's Announcements
11. Other Old or Unfinished Business
12. New Business
12.1. Consider approving RESOLUTION RELATING TO APPROVING NEW REFERENDUM REVENUE AUTHORIZATIONS AND CALLING A SPECIAL ELECTION THEREON
12.2. Consider approving PTMA Agreement as presented
12.3. Consider approving Todd Rapp Consulting Proposal for 2026 referendum services
12.4. Consider approving audit engagement letter with Eide Bailly for the 2025-2026 Audit
12.5. Consider approving MREA renewal for 2026-2027 
12.6. Consider approving RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 113 FY 28 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN
12.7. Consider approving Annual Compliance-American Indian Parent Advisory Committee (AIPAC) 2025-2026
12.8. Consider approving Dean of Students Agreement 2026-2028 
12.9. Consider approving UNLC Principal Agreement 2026-2027
12.10. Consider approving Indian Ed Director Agreement 2026-2028
12.11. Consider approving purchase of new 10 passenger van less trade-in
12.12. Consider approving Wrestling Co-op Agreement 2026-2027
12.13. Consider approving Girls Soccer 2026-2027 Co-op Agreement
12.14. Consider moving the October board meeting date, currently falls on Indigenous Peoples Day
12.15. Consider creating an Instructional Data Specialist position
12.16. Consider approving RESOLUTION TO ACCEPT DONATIONS
12.16.1. Lillian Aird, $100, Wolf Pack Pantry
12.16.2. Anonynmous, Milk donation, $49
13. Close meeting for purpose of Superintendent evaluation
14. Announcements and Dates
14.1. Next regular meeting, August 10th
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2026 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.1. Pledge of Allegiance
Subject:
2. Approval of Agenda
Subject:
3. Recognition of Visitors
Subject:
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
Subject:
5. Approval of prior meeting minutes
Subject:
6. Request to remove topic(s) from the consent agenda if needed
Subject:
7. Consent Agenda
Subject:
7.1. Resignations/Retirements:
Subject:
7.1.1. David Rodenbaugh, Special Ed Teacher, UNLC, Resigning
Subject:
7.1.2. Amanda Manteufel-Underwood, Social Worker, UNLC, Resigning
Subject:
7.1.3. Maggie Schlader, 0.5 FTE Art Teacher, Resigning
Subject:
7.2. New hires:
Subject:
7.2.1. Shannon Larson, CTE Business Teacher, Step 7/BA+20
Subject:
7.2.2. Michelle Ruport, Elementary Art, Step2/BA
Subject:
8. Bills to Be Allowed
Subject:
9. Reports
Subject:
9.1. Financial Report
Subject:
10. Superintendent's Announcements
Subject:
11. Other Old or Unfinished Business
Subject:
12. New Business
Subject:
12.1. Consider approving RESOLUTION RELATING TO APPROVING NEW REFERENDUM REVENUE AUTHORIZATIONS AND CALLING A SPECIAL ELECTION THEREON
Subject:
12.2. Consider approving PTMA Agreement as presented
Subject:
12.3. Consider approving Todd Rapp Consulting Proposal for 2026 referendum services
Subject:
12.4. Consider approving audit engagement letter with Eide Bailly for the 2025-2026 Audit
Subject:
12.5. Consider approving MREA renewal for 2026-2027 
Subject:
12.6. Consider approving RESOLUTION ADOPTING INDEPENDENT SCHOOL DISTRICT NO. 113 FY 28 LONG-TERM FACILITIES MAINTENANCE TEN-YEAR PLAN
Subject:
12.7. Consider approving Annual Compliance-American Indian Parent Advisory Committee (AIPAC) 2025-2026
Subject:
12.8. Consider approving Dean of Students Agreement 2026-2028 
Subject:
12.9. Consider approving UNLC Principal Agreement 2026-2027
Subject:
12.10. Consider approving Indian Ed Director Agreement 2026-2028
Subject:
12.11. Consider approving purchase of new 10 passenger van less trade-in
Subject:
12.12. Consider approving Wrestling Co-op Agreement 2026-2027
Subject:
12.13. Consider approving Girls Soccer 2026-2027 Co-op Agreement
Subject:
12.14. Consider moving the October board meeting date, currently falls on Indigenous Peoples Day
Subject:
12.15. Consider creating an Instructional Data Specialist position
Subject:
12.16. Consider approving RESOLUTION TO ACCEPT DONATIONS
Subject:
12.16.1. Lillian Aird, $100, Wolf Pack Pantry
Subject:
12.16.2. Anonynmous, Milk donation, $49
Subject:
13. Close meeting for purpose of Superintendent evaluation
Subject:
14. Announcements and Dates
Subject:
14.1. Next regular meeting, August 10th
Subject:
15. Adjournment

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