December 9, 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. Glenn Chido from ICS, looking for dates to have a community meeting in Walker                 | 
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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 November 12th & November 25th meeting minutes                 
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                                        6. Consent Agenda                 | 
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                                        6.1. Resignations:                 | 
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                                        6.1.1. Sandra Powers, HS Paraprofessional, Retiring December 31, 2024                 | 
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                                        6.2. New Hires:                 | 
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                                        6.2.1. Michelle Curry, Behavior Interventionist UNLC, Step 1                 | 
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                                        6.2.2. Aryana Aletto, Assistant Girls Soccer Coach Step 1                 | 
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                                        6.3. Consider approving & waiving 2nd reading of the following policies with technical updates:                 | 
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                                        6.3.1. 503 STUDENT ATTENDANCE                 
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                                        6.3.2. 519 INTERVIEWS OF STUDENTS BY OUTSIDE AGENCIES                 
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                                        6.3.3. 606 TEXTBOOKS AND INSTRUCTIONAL MATERIALS                 
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                                        6.3.4. 606.5 LIBRARY MATERIALS                 
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                                        6.3.5. 613 GRADUATION REQUIREMENTS                 
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                                        6.3.6. 614 SCHOOL DISTRICT TESTING PLAN AND PROCEDURE                 
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                                        6.3.7. 615 TESTING ACCOMMODATIONS, MODIFICATIONS, AND EXEMPTIONS FOR IEPS, SECTION 504 PLANS, AND LEP STUDENTS                 
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                                        6.3.8. 701 ESTABLISHMENT AND ADOPTION OF SCHOOL DISTRICT BUDGET                 
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                                        6.3.9. 721 UNIFORM GRANT GUIDANCE POLICY REGARDING FEDERAL REVENUE SOURCES                 
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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. Indian Ed Report                 
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                                        8.5. Activites Report                 
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                                        9. Superintendent's Announcements                 
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                                        10. Other Old or Unfinished Business                 | 
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                                        11. New Business                 | 
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                                        11.1. Consider approving Teacher Early Retirement Incentive Proposal                 
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                                        11.2. Consider approving Girls Wrestling overnight trip to Pine Island Panthers "Claws Out" Tournament, January 17th                 
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                                        11.3. Consider approving World's Best Workforce/Comprehensive Achievement and Civic Readiness Report                 
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                                        11.4. Consider approving Annual Achievement and Integration Report                 
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                                        11.5. Consider approving Mass Dispensing Site Agreement with Cass County Health, Human, and Veterans Services                 
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                                        11.6. Consider rescinding the following policy per MSBA recommendation:                 | 
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                                        11.6.1. 617 SCHOOL DISTRICT ENSURANCE OF PREPARATORY AND HIGH SCHOOL STANDARDS                 
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                                        11.7. Consider adding the following policy and waiving 2nd reading:                 | 
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                                        11.7.1. 507.5 SCHOOL RESOURCE OFFICERS                 
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                                        11.8. Consider approving nomination for MREA Board of Directors                 | 
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                                        11.9. Acceptance of donations                 | 
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                                        11.9.1. Lillian Aird, $200, Wolf Pack Pantry                 | 
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                                        11.9.2. Walker American Legion, $2000, Jack & Jill's Closet & $2000 Wolf Pack Pantry                 | 
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                                        11.9.3. Sue & Paul Jaeger, $200, Jack & Jill's Closet                 | 
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                                        12. Truth in Taxation Public Hearing-beginning at 6 pm                 | 
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                                        12.1. Consider approving levy amount of $2,815,865.67 to be payable in 2025                 | 
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                                        13. Announcements and Dates                 | 
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                                        13.1. Work Session, January 13th, 4:30 pm                 | 
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                                        13.2. Next meeting, January 13, 5:30 pm                 | 
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                                        13.3. MSBA Leadership Conference, January 15-17th                 | 
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                                        13.4. Board Recognition                 | 
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                                        14. Adjournment                 | 
