November 12, 2024 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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3.1. Presentation of 2023-2024 Audit - Eide Bailly
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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 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 |
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5. Approval of Oct. 14th & Oct. 21st meeting minutes
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6. Consent Agenda
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6.1. Resignations:
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6.1.1. Zachary Tooker, JH Boys Basketball, Resigning
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6.1.2. Bill Marshall, Head Soccer Coach, Resigning
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6.1.3. Kristi Stebe, Food Service, Resigning
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6.1.4. Nicole Ridlon, Behavior Interventionist, UNLC
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6.2. New hires:
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6.2.1. Mason Cronk, JH Boys Basketball
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6.2.2. Matthew Dixon, JH Boys Basketball
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6.2.3. Mason Cronk, JH Boys Baseball
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6.2.4. Jesse Dennison, Assistant Wrestling Coach
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6.2.5. Alexa Kennedy, Head Girls Soccer Coach
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6.2.6. Bryce Capesius, Paraprofessional
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6.2.7. Nicole Ridlon, Special Ed Teacher, UNLC, Step 8/BA+30
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6.2.8. Cristin Trejos, Social Worker, starting January 2, 2025, Step 13/MA
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6.2.9. Abby Rister, Paraprofessional
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7. Bills to Be Allowed
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8. Reports
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8.1. Financial Report
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8.2. Elementary Principal Report
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8.3. High School Principal Report
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8.4. Activities/CE Director Report
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8.5. Indian Ed Report
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9. Superintendent's Announcements
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10. Other Old or Unfinished Business
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10.1. Closed meeting summary from Oct. 14th
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11. New Business
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11.1. Consider approving Resolution Canvassing Returns of Votes of School District General Election
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11.2. Consider approving Resolution authorizing the Issuance of Certificates of Election and directing the school district clerk to perform other election-related duties
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11.3. Consider opening a bank account with First National Bank of Walker as the designated self-funded dental account
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11.4. Consider desginating Kennedy & Graven for legal counsel for consultant contract reviews
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11.5. Consider Engagement Agreement with ICS
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11.6. Consider entering into a purchase agreement for the purchase of real estate
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11.7. Consider approving READ Act MOU with AFSCME
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11.8. Consider Purchase of New Welding Equipment in an amount not to exceed $22,000
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11.9. Consider approving Girls Wrestling Trip to Grand Forks Central High School on December 14
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11.10. Consider High School Wrestling overnight trip to Rumble on the Red in Fargo, ND
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11.11. Acceptance of donations
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11.11.1. Lillian Aird, $100, Wolf Pack Pantry
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11.11.2. Walker Rotary, Walker Rotary Reading Challenge, $2400
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11.11.3. Ladies Community Church Fellowship, $430, School Supplies
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12. Announcements and Dates
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12.1. Next work session, Nov. 25th at 5 pm
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12.2. Next board meeting, Dec. 9th, Truth in Taxation 6 pm
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13. Adjournment
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