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May 12, 2014 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
1.1. Pledge of Allegiance
2. Approval of Agenda
3. Recognition of Visitors
4. Approval of prior meeting minutes
4.1. Regular meeting minutes from April 14, 2014.
Attachments: (1)
5. Consent Agenda
6. Bills to Be Allowed
Attachments: (1)
7. Reports
7.1. Financial Report
Attachments: (4)
7.2. LIEC Report
7.3. PTO Report
7.4. Principal's Report
7.5. Enrollment Report
Attachments: (1)
8. Written Communication
9. Superintendent's Announcements
9.1. New Administrators
10. Other Old or Unfinished Business
11. New Business
11.1. Probationary Teachers
11.1.1. Alyssa Lissick
11.1.2. Christina Richter
11.1.3. Danielle Tesmer
11.2. Consider accepting proposal for 2013-2014 Audit from Eide Bailly in the amount of $15,000 (12-13 was $14,450)
Attachments: (1)
11.3. Consider accepting budget for 2014-2015 school year
Attachments: (1)
11.4. Consider 5 year Leave of Absence for Jill Duclos
11.5. Consider setting a date for closed negotiation session (May 21st - 5:00 pm)
11.6. Consider approval of contracts:
11.6.1. Class B employees
11.6.2. George Goggleye - moved to Class D Step 5
11.7. Consider 2014-2015 Resolution for Membership in the Minnesota State High School League
Attachments: (1)
11.8. Consider approving Summer Leave List
Attachments: (1)
11.9. Consider new employee contracts
11.9.1. David Wineburner, High School Principal
11.9.2. Jill Sklader, Elementary Principal
11.9.3. Lynda Foster, .5 Elementary Art Teacher
11.9.4. Kevin Voeller, Business Education Teacher
11.10. Consider resignations:
11.10.1. Evamarie Micheau, Para - resignation
11.10.2. Paula Benusa, Assistant Volleyball Coach - resignation
11.10.3. Larry Gendron, Bus Driver - retirement
11.10.4. Jennifer Taylor, Para - resignation
11.10.5. Karen Haukos, Kitchen - resignation
11.11. Consider accepting donations
11.11.1. Sally & Torey Myers - $100 for elementary milk
11.11.2. Mary Norton Trust - $2000 for WHA Art Department
12. Adjournment
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