WHA Board Minutes July 9, 2018

Minutes of Regular Meeting

School Board

Walker-Hackensack-Akeley Schools

A Regular Meeting of the School Board of Walker-Hackensack-Akeley Schools was held Monday, July 9, 2018, beginning at 6:00 PM in the WHA Media Center.

Members present:  Stein, Nordin, T. Freeman, White, Arts, Sherman

Members absent:  N. Freeman

1. Call to Order    

1. 1. Pledge of Allegiance    

2. Approval of Agenda – Motion by Nordin, second by Stein to approve the agenda with the addition of item 11.7 Bus Driver Salary Schedule Assignment.    

3. Recognition of Visitors    

4. Public Forum

-  address Board Chair with your name, address, and purpose

-  3 to 5 minutes will be allowed per speaker    

5. Approval of prior meeting minutes – Motion by Stein, seconded by Nordin to approve June 11, 2018 regular meeting minutes, motion passed with all present members voting in favor.     

5. 1. June 11, 2018 regular meeting minutes    

6. Consent Agenda - Motion by Arts, seconded by White to approve the consent agenda items, motion passed with all present members voting in favor.    

6. 1. Consider accepting resignations/retirements    

6. 1. 1. Brian Marcus, Community Ed/Activities Director    

6. 2. Consider approving new hires:    

6. 2. 1. Michael Anderson, Assistant Football Coach    

6. 3. Designate Eric Pingrey the Identified Official with Authority to authorize user access to MDE secure websites    

6. 4. Renewal of Minnesota School Boards Association membership     

7. Bills to Be Allowed - Motion by Nordin, seconded by Stein to approve bills in the amount of $229,005.37, motion passed with all present members voting in favor.    

8. Reports    

8. 1. Financial Report – Beth Ramsdell    

8. 2. LIEC Report - none    

8. 3. PTO Report - none    

8. 4. Elementary Principal’s Report – Jill McGowan    

8. 5. High School Principal’s Report – none    

8. 6. AD/Community Ed Report – none    

8. 7. Indian Ed Report – none    

9. Superintendent’s Announcements - absent    

10. Other Old or Unfinished Business    

11. New Business    

11. 1. Consider approving Bond Award Resolution - Motion by Stein, seconded by Sherman to approve, motion passed by roll-call vote with all present members voting in favor.    

11. 2. Consider approving FY20 Long-Term Facility Maintenance Ten Year Plan - Motion by Sherman, seconded by Nordin to approve, motion passed with all present members voting in favor.    

11. 3. Consider approving Resolution Establishing Dates for Filing Affidavits of Candidacy - Motion by Nordin, seconded by White to approve, motion passed by roll-call vote with all present members voting in favor.    

11. 4. Consider approving annual insurance renewal - Motion by Stein, seconded by Arts to approve, motion passed with all present members voting in favor.    

11. 5. Consider approving 18-19 meal prices (10 cent increase) - Motion by Sherman, seconded by Stein to approve, motion passed with all present members voting in favor.

          Pk-Gr 6 lunch = $2.40

          Gr 7-12 lunch = $2.80    

11. 6. Consider approving Class A Paraprofessional/Dietary contract - Motion by Sherman, seconded by Nordin to approve, motion passed with all present members voting in favor.    

11. 7.Consider approving bus driver salary schedule - Motion by Sherman, seconded by Nordin to approve, motion passed with all present members voting in favor.    

12. Announcements and Dates    

13. Adjournment    

PN203347

The Pilot-Independent

August 29, 2018