June 12, 2023 at 6:30 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 on an item included in the school board meeting agenda. 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 |
5. Summary of Closed Session Meeting
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6. Approval of May meeting minutes
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7. Approval of Special Meeting Minutes
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8. Consent Agenda
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8.1. New hires:
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8.1.1. Hanna Rodenbaugh, Itinerant ASD Teacher, 18/MA+20
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8.1.2. Kimberly Brown, Paraprofessional
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8.1.3. Tracey Peters, Special Education Teacher, 6/MA +5
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8.1.4. Greg Kosbau, .833 FTE, Industrial Technology Teacher, 15/BA
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8.1.5. Sheri Pickar, Secondary Math Teacher, 18/MA+10
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8.1.6. Jeremy Medina, Building Substitute Teacher, 2/BA
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8.1.7. Michelle Fox, Building Substitute Teacher, 2/BA
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8.2. Resignations:
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8.2.1. Nancy Pierce, Paraprofessional, Resigning
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8.2.2. Keturah Salmon, 7-12 Math Teacher, Resigning
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8.2.3. Sue McClellan, Behavior Interventionist, UNLC, Resigning
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8.2.4. Dan Craven, Assistant Baseball Coach, Resigning
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8.2.5. Jon Osowski, Assistant Boys Basketball Coach, Resigning
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9. Bills to Be Allowed
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10. Reports
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10.1. Financial Report
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10.2. Elementary Principal Report
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10.3. High School Principal Report
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10.4. Activities/CE Director Report
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10.5. Indian Ed Report
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10.6. HRS Report
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11. Superintendent's Announcements
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12. Other Old or Unfinished Business
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13. New Business
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13.1. Consider Approving Amended Fiscal Year 2023 Budget
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13.2. Consider Approving Fiscal Year 2024 Budget
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13.3. Consider removing Brian Dietz and Barb Sherman and then adding Kevin Wellen and Lori Stein as designated signers on all WHA bank and investment accounts
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13.4. Consider Approving Contract with CESO and WHA
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13.5. Consider Approving Contract with CESO and UNLC
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13.6. Consider Fully Funding Golf and Girls' Soccer
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13.7. Consider Approving Increase in Athletic Worker Pay Scale
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13.8. Consider Approving Audit Engagement letter for the audit of financial statements for Fiscal Year ended 6/30/23
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13.9. Consider Approving 4th Grade Field Trip to Deep Portage for 2023-24 School Year
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13.10. Consider Approving Recertification of Census Sample Resolution
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13.11. Consider Approving MSHSL Resolution for 2023-24 School Year
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13.12. Consider Approving Advertising for Milk & Bread Bids for 2023-'24 School Year
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13.13. Consider Approving Creation of Summer Weight Room Position and Salary Designation
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13.14. Consider designating Kevin Wellen as the Identified Official with Authority (IOwA) to authorize user
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13.15. Consider Approving Surplus Items Being Listed for Sale/ Disposal or Sealed Bid
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13.16. Consider Approving Sue Olson, Reduction in Hours to .6 FTE, Secondary Reading Teacher
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13.17. Consider Approving Karrie Ehlenfeldt, Reduction in hours to .49 FTE, Instructional Coach
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13.18. Acceptance of donations
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13.18.1. Lillian Aird, Wolf Pack Pantry, $100
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13.18.2. Community Ed "Rookie Ball" Donation, Bank Forward, $500
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13.18.3. Judy Garland Children's Museum,Bus Cost for Field Trip, $50
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13.18.4. LLBO, Pow wow, $2000
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13.18.5. George & Cindy Rockwell, Scholarship, $500
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13.18.6. American Legion Auxillary, Scholarship, $4000
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13.18.7. Community Ed "Rookie Ball" Donation, DW Jones, $500
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13.19. Consider Approving Creation of a K-8 Assistant Principal Position, salary not to exceed $88,000.
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14. Announcements and Dates
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15. Adjournment
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