May 12, 2025 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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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 must be communicated to the site administrators or the Superintendent and 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 Your questions and/or comments |
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5. Approval of prior meeting minutes
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6. Consent Agenda
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6.1. Resignations/Retirements:
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6.1.1. Katelin Delorenzo, Theater Director postions, Resigned
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6.2. New hires:
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6.2.1. Jeffrey Walter, Groundskeeper
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6.2.2. Laurie Haroldson, Internal Transfer from Paraprofessional to Ala Carte Kitchen Staff, starting 2025-2026 SY
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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. Activities/CE Director Report
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8.5. Indian Ed 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. Change June 16th Work Session with Walker City Council date
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11.2. Set Meeting for Negotiations Committee
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11.3. Consider approving the MSHSL Resolution for 2025-2026 SY
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11.4. Consider approving Girls Basketball Head Coach Hire, Jeremy Digiovanni, Step 13
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11.5. Consider approving the annual authorization of Kevin Wellen to act as the Identified Official with Authority (IOwA) to authorize user access to MDE secure websites
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11.6. Consider approving Resoloution concerning Micro-Purchase Threshold
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11.7. Consider approving Wireless, Wiring & Switches purchases
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11.8. Consider approving Teacher MOU
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11.9. Consider approving extension of teacher's probationary period through 2025-2026 SY
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11.10. Consider approving annual renewal of our property, liability, auto, cyber, and workers comp insurance policies for FY26
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11.11. Consider approving primary food vendor for 2025-2026 SY
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11.12. Consider approving the replacement for the walk-in freezer and cooler equipment
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11.13. Consider approving revised FY25 Budget and proposed FY26 Budget
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11.14. Superintendent Evaluation Plan
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11.15. WHEREAS, Minnesota Statutes 123B.02, Subd. 6 provides: “The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated. In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education.”; and
WHEREAS, Minnesota Statutes 465.03 provides: “Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full.”; and WHEREAS, every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full; THEREFORE, BE IT RESOLVED, that the School Board of Walker Hackensack Akeley ISD 113, gratefully accepts the following donations as identified below: |
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11.15.1. Lillain Aird, $100, Wolf Pack Pantry
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12. Announcements and Dates
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12.1. Graduation, May 23rd, 7 pm
Regular Meeting, June 9th, 5:30 pm |
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13. Adjournment
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