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

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