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Meeting Agenda
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1. Call to Order
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1.1. Pledge of Allegiance
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2. Recognition of Board Members as part of School Board Recognition Month
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3. Approval of Agenda
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4. Recognition of Visitors
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5. Presentation of 2024-2025 Audit - Eide Bailly
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6. 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 or performance 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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7. Approval of prior meeting minutes
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8. Request to remove topic(s) from the consent agenda if needed
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9. Consent Agenda
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9.1. New hires:
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9.1.1. Kenneth Swanson, Bus Driver
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9.2. Resignations/Retirements:
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9.2.1. Amy Commers, Occupational Therapist, Resigning
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10. Bills to Be Allowed
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10.1. Consider approving payment of $600 to Hiawatha Beach Resort for Homecoming Dinner/Dance
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11. Reports
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11.1. Financial Report
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11.2. Elementary Principal Report
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11.3. High School Principal Report
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11.4. Activities/CE Director Report
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11.5. American Indian Ed Report
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12. Superintendent's Announcements
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13. Other Old or Unfinished Business
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14. New Business
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14.1. 1st reading of the following policies with substantive updates:
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14.1.1. 414 MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
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14.1.2. 418 DRUG-FREE WORKPLACE/DRUG-FREE SCHOOL
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14.1.3. 501 SCHOOL WEAPONS POLICY
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14.1.4. 503 STUDENT ATTENDANCE
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14.1.5. 514 BULLYING PROHIBITION POLICY
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14.1.6. 515 PROTECTION AND PRIVACY OF PUPIL RECORDS
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14.1.7. 516 STUDENT MEDICATION AND TELEHEALTH
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14.1.8. 516.5 OVERDOSE MEDICATION
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14.1.9. 524 INTERNET, TECHNOLOGY, AND CELL PHONE ACCEPTABLE USE AND SAFETY POLICY
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14.1.10. 534 SCHOOL MEAL POLICY
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14.1.11. 602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY
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14.1.12. 621 READ ACT
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14.1.13. 707 TRANSPORTATION OF PUBLIC SCHOOL STUDENTS
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14.1.14. 709 STUDENT TRANSPORTATION SAFETY POLICY
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14.1.15. 802 DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL
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14.2. Consider approving Seniority Lists
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14.2.1. Licensed
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14.2.2. Custodial
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14.2.3. Kitchen
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14.2.4. Drivers
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14.2.5. Paraprofessionals
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14.3. Consider approving Form A Application to MSHSL Foundation
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14.4. Consider approving Form B Application to MSHSL Foundation
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14.5. Consider approving Wrestling Co-op agreement with Laporte
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14.6. Consider approving purchase of TinyMobileRobots field liner
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14.7. Consider approving agreement with Interquest Detection Canines
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14.8. Consider approving the Building & Grounds Supervisor Contract
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14.9. Consider approving Paraprofessional/Dietary Agreement
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14.10. Consider approving change in healthcare insurance provider to United Healthcare and rate bid
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14.11. Consider approving an upgrade to our analog camera system and the addition of vape detectors
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14.12. Discuss Pre-Labor Day start date for 2026-2027 & 2027-2028 SY
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14.13. Consider approving Superintendent to attend AASA in Nashville TN in Feb.
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14.14. Consider approving overnight for wrestling at Rumble on the Red in Fargo, Jan. 2-4th
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14.15. Consider approving RESOLUTION TO ACCEPT DONATIONS
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14.15.1. Lillian Aird, $100, Wolf Pack Pantry
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14.15.2. Jim Lien Family, $3200, Gym Chairs
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14.15.3. Arnold Family, $50, Gym Chairs
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14.15.4. American Legion, $2000, Jack & Jill's Closet/Backpack Fund
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14.15.5. American Legion, $2000, Wolf Pack Pantry
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14.15.6. Walker Rotary, $500, Homecoming Expenses
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15. Per Minn. Stat. 13D.05, Subd. 3(c), close meeting for the purpose of discussing real estate purchase
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16. Announcements and Dates
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16.1. Next regular board meeting is November 10th
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16.2. MREA Summit at Cragun's, November 16-18th
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Board Members as part of School Board Recognition Month
|
|
| Subject: |
3. Approval of Agenda
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Subject: |
5. Presentation of 2024-2025 Audit - Eide Bailly
|
|
| Subject: |
6. 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 or performance 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: |
7. Approval of prior meeting minutes
|
|
|
Attachments:
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||
| Subject: |
8. Request to remove topic(s) from the consent agenda if needed
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|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.1. New hires:
|
|
| Subject: |
9.1.1. Kenneth Swanson, Bus Driver
|
|
| Subject: |
9.2. Resignations/Retirements:
|
|
| Subject: |
9.2.1. Amy Commers, Occupational Therapist, Resigning
|
|
| Subject: |
10. Bills to Be Allowed
|
|
|
Attachments:
|
||
| Subject: |
10.1. Consider approving payment of $600 to Hiawatha Beach Resort for Homecoming Dinner/Dance
|
|
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Attachments:
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||
| Subject: |
11. Reports
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| Subject: |
11.1. Financial Report
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Attachments:
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| Subject: |
11.2. Elementary Principal Report
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Attachments:
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||
| Subject: |
11.3. High School Principal Report
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Attachments:
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||
| Subject: |
11.4. Activities/CE Director Report
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Attachments:
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| Subject: |
11.5. American Indian Ed Report
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Attachments:
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| Subject: |
12. Superintendent's Announcements
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Attachments:
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| Subject: |
13. Other Old or Unfinished Business
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|
| Subject: |
14. New Business
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|
| Subject: |
14.1. 1st reading of the following policies with substantive updates:
|
|
| Subject: |
14.1.1. 414 MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
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|
|
Description:
Statute References
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Attachments:
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| Subject: |
14.1.2. 418 DRUG-FREE WORKPLACE/DRUG-FREE SCHOOL
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Description:
Addresses Legal Canabis
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Attachments:
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| Subject: |
14.1.3. 501 SCHOOL WEAPONS POLICY
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Description:
New Definition & Reporting for Active Shooting
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Attachments:
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| Subject: |
14.1.4. 503 STUDENT ATTENDANCE
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Description:
Truancy is Principal's Job
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Attachments:
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| Subject: |
14.1.5. 514 BULLYING PROHIBITION POLICY
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Description:
Statute Reference
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Attachments:
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| Subject: |
14.1.6. 515 PROTECTION AND PRIVACY OF PUPIL RECORDS
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Description:
Added new directory definition language
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Attachments:
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| Subject: |
14.1.7. 516 STUDENT MEDICATION AND TELEHEALTH
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Description:
Epipen generic language
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Attachments:
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| Subject: |
14.1.8. 516.5 OVERDOSE MEDICATION
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Description:
Narcan Kit
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Attachments:
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| Subject: |
14.1.9. 524 INTERNET, TECHNOLOGY, AND CELL PHONE ACCEPTABLE USE AND SAFETY POLICY
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|
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Description:
Remove qualifying language
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||
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Attachments:
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| Subject: |
14.1.10. 534 SCHOOL MEAL POLICY
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Description:
Addresses student meal debt
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Attachments:
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| Subject: |
14.1.11. 602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY
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|
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Description:
Pre labor day start language
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Attachments:
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| Subject: |
14.1.12. 621 READ ACT
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Attachments:
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| Subject: |
14.1.13. 707 TRANSPORTATION OF PUBLIC SCHOOL STUDENTS
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Description:
Students with disabilities-transportation language
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Attachments:
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| Subject: |
14.1.14. 709 STUDENT TRANSPORTATION SAFETY POLICY
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Description:
Deletions based on statute
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Attachments:
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| Subject: |
14.1.15. 802 DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL
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|
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Description:
Disposal of library books
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||
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Attachments:
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||
| Subject: |
14.2. Consider approving Seniority Lists
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|
| Subject: |
14.2.1. Licensed
|
|
|
Attachments:
|
||
| Subject: |
14.2.2. Custodial
|
|
|
Attachments:
|
||
| Subject: |
14.2.3. Kitchen
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|
|
Attachments:
|
||
| Subject: |
14.2.4. Drivers
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|
|
Attachments:
|
||
| Subject: |
14.2.5. Paraprofessionals
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|
|
Attachments:
|
||
| Subject: |
14.3. Consider approving Form A Application to MSHSL Foundation
|
|
|
Attachments:
|
||
| Subject: |
14.4. Consider approving Form B Application to MSHSL Foundation
|
|
|
Attachments:
|
||
| Subject: |
14.5. Consider approving Wrestling Co-op agreement with Laporte
|
|
|
Attachments:
|
||
| Subject: |
14.6. Consider approving purchase of TinyMobileRobots field liner
|
|
|
Attachments:
|
||
| Subject: |
14.7. Consider approving agreement with Interquest Detection Canines
|
|
|
Attachments:
|
||
| Subject: |
14.8. Consider approving the Building & Grounds Supervisor Contract
|
|
|
Attachments:
|
||
| Subject: |
14.9. Consider approving Paraprofessional/Dietary Agreement
|
|
|
Attachments:
|
||
| Subject: |
14.10. Consider approving change in healthcare insurance provider to United Healthcare and rate bid
|
|
|
Attachments:
|
||
| Subject: |
14.11. Consider approving an upgrade to our analog camera system and the addition of vape detectors
|
|
|
Attachments:
|
||
| Subject: |
14.12. Discuss Pre-Labor Day start date for 2026-2027 & 2027-2028 SY
|
|
|
Attachments:
|
||
| Subject: |
14.13. Consider approving Superintendent to attend AASA in Nashville TN in Feb.
|
|
|
Description:
https://nce.aasa.org/
|
||
| Subject: |
14.14. Consider approving overnight for wrestling at Rumble on the Red in Fargo, Jan. 2-4th
|
|
|
Attachments:
|
||
| Subject: |
14.15. Consider approving RESOLUTION TO ACCEPT DONATIONS
|
|
|
Attachments:
|
||
| Subject: |
14.15.1. Lillian Aird, $100, Wolf Pack Pantry
|
|
| Subject: |
14.15.2. Jim Lien Family, $3200, Gym Chairs
|
|
| Subject: |
14.15.3. Arnold Family, $50, Gym Chairs
|
|
| Subject: |
14.15.4. American Legion, $2000, Jack & Jill's Closet/Backpack Fund
|
|
| Subject: |
14.15.5. American Legion, $2000, Wolf Pack Pantry
|
|
| Subject: |
14.15.6. Walker Rotary, $500, Homecoming Expenses
|
|
| Subject: |
15. Per Minn. Stat. 13D.05, Subd. 3(c), close meeting for the purpose of discussing real estate purchase
|
|
| Subject: |
16. Announcements and Dates
|
|
| Subject: |
16.1. Next regular board meeting is November 10th
|
|
| Subject: |
16.2. MREA Summit at Cragun's, November 16-18th
|
|
| Subject: |
17. Adjournment
|
|