January 12, 2026 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Spotlight
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4.1. The One Act Play members will do a short presentation of their upcoming performance and will talk about their trip.
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5. Open Forum
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6. Reorganizational Business
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6.1. Elect Chairperson
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6.2. Elect Clerk
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6.3. Elect Treasurer
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6.4. Set Dates, Times and Location for 2026 Regular Board Meetings
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6.5. Set Board Member's Compensation for Chair, Clerk and Treasurer
Description:
Current rates:
Chair $750.00 Clerk $500.00 Treasurer $500.00 |
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6.6. Set Board Member's Compensation for Board and Committee Meetings
Description:
Current Rates:
Regular Board Meetings $55.00 Committee Meetings less than 4 hours $25.00, greater than 4 hours $100.00 |
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6.7. Appoint Recording Secretary
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6.8. Set Recording Secretary Compensation
Description:
Current rate:
$250.00 |
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6.9. Appoint School Official Depository
Description:
Currently First National Bank North in Walker, MN
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6.10. Appoint School District Attorney
Description:
Currently Kennedy and Graven
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6.11. Appoint School Official Newspaper
Description:
Currently, The Pilot Independent Walker, MN
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6.12. Approve the Resolution Authorizing Aaron Dombeck to act as IOwA for Education Identity Access Mgmt (EDIAM)
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6.13. Approve the Resolution declaring Columbus Day is not a holiday for school district purposes.
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6.14. Authorize the Superintendent, Business Manager, and HR/Finance Manager to Invest and Transfer Funds.
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6.15. Authorize the Superintendent, Business Manager, HR/Finance Manager to make Electronic Funds Transfers.
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6.16. Authorize Facsimile Signatures.
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6.17. Set Standard Mileage Rate
Description:
IRS mileage rate for 2026 is 72.5
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7. General Consent Items
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7.1. Approve Minutes of the December 8, 2025 Regular Board Meeting.
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7.2. Approve Monthly Bills for December Cks 53941-53997 $114,990.16;Less voided ck 53892 1,426.16; plus wires & ACH payrolls 411,340.95; equals grand total payments $524,904.95
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7.3. Approve the hiring of Dennis Clark as a full time evening custodian
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7.4. Approve the hiring of Mikkol Yost as a substitute evening custodian
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7.5. Accept Daniel Warrington's resignation as a full time evening custodian
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7.6. Accept Donations
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8. Unfinished Business
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9. New Business
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9.1. Approve the Resolution Directing the Administration to Make Recommendations for Reductions and/or Restructuring of Programs and Positions and Reasons Thereof and to Develop the 2026-27 Schedule.
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9.2. Approve the Dec 2025 American Express payment totaling $33,546.22.
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10. Board Discussion
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10.1. Other.
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10.2. Teacher Apprenticeship Minnesota
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11. Board Member Communications/Ideas Exchange
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11.1. Chairperson's Report
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11.2. Superintendent's Report
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11.3. Principal's Report
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12. Adjourn
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13. Next Meeting - February 9, 2026 @ 6:00PM
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