Meeting Agenda
1. Call to Order
1.1. Pledge of Allegiance
2. Approval of Agenda
3. Recognition of Visitors
3.1. ICS Presentation
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 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
5. Approval of prior meeting minutes
6. Request to remove topic(s) from the consent agenda if needed
7. Consent Agenda
7.1. Resignations/Retirements:
7.1.1. Tim Miller, Maintenance/Custodial, Retiring December 31, 2025
7.1.2. Dorothy Underhill, ECSE Teacher, Retiring at end of 2025-2026 SY
7.2. New hires:
7.2.1. Annika Lien, Speech Language Pathologist, Step 4, MA, starting Jan. 1st
7.2.2. Kristi, Fikse, Paraprofessional, Step 2
8. Bills to Be Allowed
9. Reports
9.1. Financial Report
9.2. Elementary Principal Report
9.3. High School Principal Report
9.4. Activities/CE Director Report
9.5. American Indian Ed Report
10. Superintendent's Announcements
11. Other Old or Unfinished Business
12. New Business
12.1. Consider approving and adopting 2nd reading of the following policies:
12.1.1. 414 MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
12.1.2. 418 DRUG-FREE WORKPLACE/DRUG-FREE SCHOOL
12.1.3. 501 SCHOOL WEAPONS POLICY
12.1.4. 503 STUDENT ATTENDANCE
12.1.5. 514 BULLYING PROHIBITION POLICY
12.1.6. 515 PROTECTION AND PRIVACY OF PUPIL RECORDS
12.1.7. 516 STUDENT MEDICATION AND TELEHEALTH
12.1.8. 516.5 OVERDOSE MEDICATION
12.1.9. 524 INTERNET, TECHNOLOGY, AND CELL PHONE ACCEPTABLE USE AND SAFETY POLICY
12.1.10. 534 SCHOOL MEAL POLICY
12.1.11. 602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY
12.1.12. 621 READ ACT
12.1.13. 707 TRANSPORTATION OF PUBLIC SCHOOL STUDENTS
12.1.14. 709 STUDENT TRANSPORTATION SAFETY POLICY
12.1.15. 802 DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL
12.2. Consider approving changes on attendance to the High School  and Elementary Handbooks
12.3. Consider approving WHAEA Master Agreement
12.4. Consider changing February 13, 2026 from a student day to a staff development day to support LETRS training
12.5. Consider approving MOU for LETRS Training
12.6. Lauren Jennifer Buie Sumption, RALLY Coordinator, Resigning January 9th
12.7. Consider Adding a Wrestling Coach Position
12.8. Consider setting rent for house at 302 4th St., Walker, MN 56484
12.9. Acknowledge Lee Berger Trades and Industry Equipment Grant
12.10. Consider approving the Annual Achievement and Integration Report
12.11. Consider approving the Comprehensive Achievement and Civic Readiness Report
12.12. Bond Sale Process
12.13. Consider approving RESOLUTION RELATING TO GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2026A; AUTHORIZING THE ISSUANCE AND AUTHORIZING THE SUPERINTENDENT OR BUSINESS MANAGER AND ANY BOARD OFFICER TO AWARD THE SALE THEREOF AND TO TAKE SUCH ACTION AND EXECUTE ALL DOCUMENTS NECESSARY TO ACCOMPLISH SAID AWARD AND SALE; AUTHORIZING THE ISSUANCE AND SALE THEREOF AND PROVIDING FOR CREDIT ENHANCEMENT WITH RESPECT THERETO
 
12.14. Consider approving RESOLUTION TO ACCEPT DONATIONS
12.14.1. Lillian Aird, $200, Wolf Pack Pantry
12.15. Set a Special Meeting date to interview Architects
13. Truth in Taxation at 6 pm
13.1. Consider approving levy amount of $3,065,489.29 to be payable in 2026
14. Announcements and Dates
14.1. Next Regular Meeting, January 12th, 5:30 pm
MSBA Leadership Conference in Mpls, Jan. 15-16th
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 8, 2025 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. ICS Presentation
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 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:
5. Approval of prior meeting minutes
Subject:
6. Request to remove topic(s) from the consent agenda if needed
Subject:
7. Consent Agenda
Subject:
7.1. Resignations/Retirements:
Subject:
7.1.1. Tim Miller, Maintenance/Custodial, Retiring December 31, 2025
Subject:
7.1.2. Dorothy Underhill, ECSE Teacher, Retiring at end of 2025-2026 SY
Subject:
7.2. New hires:
Subject:
7.2.1. Annika Lien, Speech Language Pathologist, Step 4, MA, starting Jan. 1st
Subject:
7.2.2. Kristi, Fikse, Paraprofessional, Step 2
Subject:
8. Bills to Be Allowed
Subject:
9. Reports
Subject:
9.1. Financial Report
Subject:
9.2. Elementary Principal Report
Subject:
9.3. High School Principal Report
Subject:
9.4. Activities/CE Director Report
Subject:
9.5. American Indian Ed Report
Subject:
10. Superintendent's Announcements
Subject:
11. Other Old or Unfinished Business
Subject:
12. New Business
Subject:
12.1. Consider approving and adopting 2nd reading of the following policies:
Subject:
12.1.1. 414 MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
Subject:
12.1.2. 418 DRUG-FREE WORKPLACE/DRUG-FREE SCHOOL
Subject:
12.1.3. 501 SCHOOL WEAPONS POLICY
Subject:
12.1.4. 503 STUDENT ATTENDANCE
Subject:
12.1.5. 514 BULLYING PROHIBITION POLICY
Subject:
12.1.6. 515 PROTECTION AND PRIVACY OF PUPIL RECORDS
Subject:
12.1.7. 516 STUDENT MEDICATION AND TELEHEALTH
Subject:
12.1.8. 516.5 OVERDOSE MEDICATION
Subject:
12.1.9. 524 INTERNET, TECHNOLOGY, AND CELL PHONE ACCEPTABLE USE AND SAFETY POLICY
Subject:
12.1.10. 534 SCHOOL MEAL POLICY
Subject:
12.1.11. 602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY
Subject:
12.1.12. 621 READ ACT
Subject:
12.1.13. 707 TRANSPORTATION OF PUBLIC SCHOOL STUDENTS
Subject:
12.1.14. 709 STUDENT TRANSPORTATION SAFETY POLICY
Subject:
12.1.15. 802 DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL
Subject:
12.2. Consider approving changes on attendance to the High School  and Elementary Handbooks
Subject:
12.3. Consider approving WHAEA Master Agreement
Subject:
12.4. Consider changing February 13, 2026 from a student day to a staff development day to support LETRS training
Subject:
12.5. Consider approving MOU for LETRS Training
Subject:
12.6. Lauren Jennifer Buie Sumption, RALLY Coordinator, Resigning January 9th
Subject:
12.7. Consider Adding a Wrestling Coach Position
Subject:
12.8. Consider setting rent for house at 302 4th St., Walker, MN 56484
Subject:
12.9. Acknowledge Lee Berger Trades and Industry Equipment Grant
Subject:
12.10. Consider approving the Annual Achievement and Integration Report
Subject:
12.11. Consider approving the Comprehensive Achievement and Civic Readiness Report
Subject:
12.12. Bond Sale Process
Subject:
12.13. Consider approving RESOLUTION RELATING TO GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2026A; AUTHORIZING THE ISSUANCE AND AUTHORIZING THE SUPERINTENDENT OR BUSINESS MANAGER AND ANY BOARD OFFICER TO AWARD THE SALE THEREOF AND TO TAKE SUCH ACTION AND EXECUTE ALL DOCUMENTS NECESSARY TO ACCOMPLISH SAID AWARD AND SALE; AUTHORIZING THE ISSUANCE AND SALE THEREOF AND PROVIDING FOR CREDIT ENHANCEMENT WITH RESPECT THERETO
 
Subject:
12.14. Consider approving RESOLUTION TO ACCEPT DONATIONS
Subject:
12.14.1. Lillian Aird, $200, Wolf Pack Pantry
Subject:
12.15. Set a Special Meeting date to interview Architects
Subject:
13. Truth in Taxation at 6 pm
Subject:
13.1. Consider approving levy amount of $3,065,489.29 to be payable in 2026
Subject:
14. Announcements and Dates
Subject:
14.1. Next Regular Meeting, January 12th, 5:30 pm
MSBA Leadership Conference in Mpls, Jan. 15-16th
Subject:
15. Adjournment

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