Meeting Agenda
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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. September is School Board Recognition Month
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4. Recognition of Visitors
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5. 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 |
6. Approval of prior meeting minutes
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7. Consent Agenda
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7.1. Resignations:
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7.1.1. Codee Brace, Student Support Specialist, Resigning
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7.1.2. Karen Rexroad, Behavior Interventionist, UNLC, Resigning
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7.1.3. Ben Offerman, Tech Lead, Resigning
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7.1.4. Janelle R. Johnson, Indian Ed Director, Resigning
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7.1.5. Jon Rowell, Assistant Wrestling Coach, Resigning
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7.2. New hires:
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7.2.1. Gina Dahmen, Indian Education Director, Beginning Nov. 1st
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7.2.2. Kayla Hanson, Elementary Building Substitute
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7.2.3. Oscar Ronquillo, Custodian
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7.2.4. Ashley Blanchard, Behavior Interventionist, UNLC
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7.2.5. Nicole Ridlon, Behavior Interventionist, UNLC
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7.2.6. Emily Zipoy, Co-Tech Lead, .5 FTE, Nathan Munson, Co-Tech Lead, .5 FTE
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7.2.7. Katie Zumwalt, Paraprofessional
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7.2.8. Cassondra Felton-Tufty, Behavior Interventionist, UNLC
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7.2.9. Janelle R. Johnson, Ojibwe Language/Culture Instructor, Step 5/BA
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8. Bills to Be Allowed
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9. Reports
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9.1. Financial Report
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9.2. Elementary Principal Report
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9.3. High School Principal Report
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9.4. Activities/CE Director Report
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9.5. Indian Ed Report
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10. Superintendent's Announcements
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11. Other Old or Unfinished Business
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12. New Business
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12.1. Consider approving Seniority Lists
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12.1.1. Licensed
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12.1.2. Custodial
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12.1.3. Kitchen
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12.1.4. Drivers
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12.1.5. Paraprofessionals
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12.2. Consider Approving Form A Application to MSHSL Foundation
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12.3. Patty Byrne-Knight, moving from 0.6 to 0.8 FTE, ELL added to schedule
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12.4. Consider approving the Girls Basketball overnight trip to St. Cloud, Dec. 27-28th
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12.5. Approve Audit Engagement Letter with Eide Bailly for the 2023-2024 Audit
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12.6. Consider approving MOU regarding READ Act
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12.7. Create position and pay for overnight trips not covered by Teacher Master agreement C pay schedule
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12.8. Consider approving the Co-op agreement for Wrestling with Nevis
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12.9. Consider approving Co-op agreement for Girls Hockey
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12.10. Consider approving the Co-op agreement for Boys Hockey
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12.11. Consider approving agreement with Interquest Detection Canines
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12.12. Sale and disposal of obsolete vehicles
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12.13. Acceptance of donations
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12.13.1. Lillian Aird, $100, Wolf Pack Pantry
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12.13.2. Hot Shots (Walker Bay Coffee), $200, Student Council for Homecoming
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12.13.3. Green Scene, $100, Student Council for Homecoming
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12.13.4. Fullner Wallner, $500, Student Council for Homecoming
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12.13.5. American Legion Auxillary, $500, Milk Fund
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12.13.6. General Store, $400, Student Council for Homecoming
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12.13.7. Arvig, $6024, Elementary Fund 11
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12.13.8. Women's Auxillary in Hackensack, School supplies, unknown value
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13. Per Minn. Stat. 13D.05, Subd. 3(c), Close meeting for purpose of property purchase
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14. Reopen meeting
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15. Consider entering into a purchase agreement to purchase property
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16. Announcements and Dates
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16.1. Special Meeting, consultant interviews, October 21st, 5 pm
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16.2. Next board meeting is Tuesday, November 12th
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16.3. MREA Greater Education Summit at Cragun's, November 17-19th
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16.4. Work Session, November 25, 5 pm
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 14, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.1. Pledge of Allegiance
|
|
Subject: |
2. Approval of Agenda
|
|
Subject: |
3. September is School Board Recognition Month
|
|
Subject: |
4. Recognition of Visitors
|
|
Subject: |
5. 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 |
|
Subject: |
6. Approval of prior meeting minutes
|
|
Attachments:
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||
Subject: |
7. Consent Agenda
|
|
Subject: |
7.1. Resignations:
|
|
Subject: |
7.1.1. Codee Brace, Student Support Specialist, Resigning
|
|
Subject: |
7.1.2. Karen Rexroad, Behavior Interventionist, UNLC, Resigning
|
|
Subject: |
7.1.3. Ben Offerman, Tech Lead, Resigning
|
|
Subject: |
7.1.4. Janelle R. Johnson, Indian Ed Director, Resigning
|
|
Subject: |
7.1.5. Jon Rowell, Assistant Wrestling Coach, Resigning
|
|
Subject: |
7.2. New hires:
|
|
Subject: |
7.2.1. Gina Dahmen, Indian Education Director, Beginning Nov. 1st
|
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Attachments:
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||
Subject: |
7.2.2. Kayla Hanson, Elementary Building Substitute
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|
Attachments:
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||
Subject: |
7.2.3. Oscar Ronquillo, Custodian
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|
Subject: |
7.2.4. Ashley Blanchard, Behavior Interventionist, UNLC
|
|
Subject: |
7.2.5. Nicole Ridlon, Behavior Interventionist, UNLC
|
|
Subject: |
7.2.6. Emily Zipoy, Co-Tech Lead, .5 FTE, Nathan Munson, Co-Tech Lead, .5 FTE
|
|
Subject: |
7.2.7. Katie Zumwalt, Paraprofessional
|
|
Subject: |
7.2.8. Cassondra Felton-Tufty, Behavior Interventionist, UNLC
|
|
Subject: |
7.2.9. Janelle R. Johnson, Ojibwe Language/Culture Instructor, Step 5/BA
|
|
Attachments:
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||
Subject: |
8. Bills to Be Allowed
|
|
Attachments:
|
||
Subject: |
9. Reports
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|
Subject: |
9.1. Financial Report
|
|
Attachments:
|
||
Subject: |
9.2. Elementary Principal Report
|
|
Attachments:
|
||
Subject: |
9.3. High School Principal Report
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|
Attachments:
|
||
Subject: |
9.4. Activities/CE Director Report
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Attachments:
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||
Subject: |
9.5. Indian Ed Report
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Attachments:
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||
Subject: |
10. Superintendent's Announcements
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|
Attachments:
|
||
Subject: |
11. Other Old or Unfinished Business
|
|
Subject: |
12. New Business
|
|
Subject: |
12.1. Consider approving Seniority Lists
|
|
Subject: |
12.1.1. Licensed
|
|
Attachments:
|
||
Subject: |
12.1.2. Custodial
|
|
Attachments:
|
||
Subject: |
12.1.3. Kitchen
|
|
Attachments:
|
||
Subject: |
12.1.4. Drivers
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|
Attachments:
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||
Subject: |
12.1.5. Paraprofessionals
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Attachments:
|
||
Subject: |
12.2. Consider Approving Form A Application to MSHSL Foundation
|
|
Attachments:
|
||
Subject: |
12.3. Patty Byrne-Knight, moving from 0.6 to 0.8 FTE, ELL added to schedule
|
|
Attachments:
|
||
Subject: |
12.4. Consider approving the Girls Basketball overnight trip to St. Cloud, Dec. 27-28th
|
|
Attachments:
|
||
Subject: |
12.5. Approve Audit Engagement Letter with Eide Bailly for the 2023-2024 Audit
|
|
Attachments:
|
||
Subject: |
12.6. Consider approving MOU regarding READ Act
|
|
Attachments:
|
||
Subject: |
12.7. Create position and pay for overnight trips not covered by Teacher Master agreement C pay schedule
|
|
Subject: |
12.8. Consider approving the Co-op agreement for Wrestling with Nevis
|
|
Attachments:
|
||
Subject: |
12.9. Consider approving Co-op agreement for Girls Hockey
|
|
Attachments:
|
||
Subject: |
12.10. Consider approving the Co-op agreement for Boys Hockey
|
|
Attachments:
|
||
Subject: |
12.11. Consider approving agreement with Interquest Detection Canines
|
|
Attachments:
|
||
Subject: |
12.12. Sale and disposal of obsolete vehicles
|
|
Subject: |
12.13. Acceptance of donations
|
|
Subject: |
12.13.1. Lillian Aird, $100, Wolf Pack Pantry
|
|
Subject: |
12.13.2. Hot Shots (Walker Bay Coffee), $200, Student Council for Homecoming
|
|
Subject: |
12.13.3. Green Scene, $100, Student Council for Homecoming
|
|
Subject: |
12.13.4. Fullner Wallner, $500, Student Council for Homecoming
|
|
Subject: |
12.13.5. American Legion Auxillary, $500, Milk Fund
|
|
Subject: |
12.13.6. General Store, $400, Student Council for Homecoming
|
|
Subject: |
12.13.7. Arvig, $6024, Elementary Fund 11
|
|
Subject: |
12.13.8. Women's Auxillary in Hackensack, School supplies, unknown value
|
|
Subject: |
13. Per Minn. Stat. 13D.05, Subd. 3(c), Close meeting for purpose of property purchase
|
|
Subject: |
14. Reopen meeting
|
|
Subject: |
15. Consider entering into a purchase agreement to purchase property
|
|
Subject: |
16. Announcements and Dates
|
|
Subject: |
16.1. Special Meeting, consultant interviews, October 21st, 5 pm
|
|
Subject: |
16.2. Next board meeting is Tuesday, November 12th
|
|
Subject: |
16.3. MREA Greater Education Summit at Cragun's, November 17-19th
|
|
Subject: |
16.4. Work Session, November 25, 5 pm
|
|
Subject: |
17. Adjournment
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