July 10, 2023 at 7:30 PM - Regular Meeting
Agenda |
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1. Call to Order at __:__ P.M. |
1.1. Pledge of Allegiance |
1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde |
1.3. Administration, Department Heads: Kevin Ricke, Leah Hasson, Striker Hasson and Stacey Warne |
2. Visitor Comments |
2.1. Listening Session |
3. Recommendation to add and/or remove items to the agenda by Board Members or School Administrators |
4. Approval of Agenda |
4.1. A motion was made by ____________________ to approve the agenda for the Monday, July 10, 2023 Regular School Board Meeting as amended. The motion seconded by ____________________ |
5. Minutes |
5.1. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, June 12, 2023 as presented/amended. The motion seconded by ____________________
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6. Consent Agenda |
6.1. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #62946 through check #63009 for a total of $82,808.16 as listed as well as approve Purchasing Card electronic payments dated July 3, 2023 and Electronic Fund Transfers as submitted. The motion seconded by ____________________
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7. Communications |
7.1. Building and Grounds Report: Striker Hasson |
7.2. Independent Auditor Team from Brady Martz & Associates, Thief River Fall, MN Office, is scheduled to be here on site August 21-22, 2023 |
7.3. Minnesota School Boards Association (MSBA) Summer Leadership Seminar August 6-7, 2023 at Minneapolis Marriott Northwest, Brooklyn Park
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7.4. Bus & Type III Driver Safety Review Annual Training
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7.5. Paraprofessional Trainings and Other Opportunities
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7.6. Superintendent |
7.6.a. Miscellaneous Items to Report by Superintendent
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7.7. Dean of Students |
8. Reports |
8.1. Accept Cash Report: A motion was made by _______________ to accept the Cash Report through June 30, 2023, subject to audit. The motion seconded by ________________
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8.2. Accept June Donations (THANK YOU) : A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________
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8.3. Accept Fiscal Quarter 4 Report: A motion was made by ____________________ to accept the Badger School District FY 23 Fourth Quarter Budget Report subject to audit. The motion seconded by ____________________.
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9. Proposed Resolutions |
9.1. LTFM Plan: A motion was made by ________________ to approve the resolution adopting the Fiscal Year (FY) 2025 Application for Long-Term Facilities Maintenance Plan. The motion seconded by ________________
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9.2. Advertise for
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9.3. Truth in Taxation: A motion was made by ____________________ to set the Truth in Taxation meeting date (Initial Meeting) for Monday, December 11, 2023 at 7:00 p.m. In Business Tech Room 29 at Badger Community School. The motion seconded by ____________________ . |
9.4. Foster Care Transportation Agreement: A motion was made by ____________________ to approve the Purchase of Service Agreement For The Transportation of Children and Youth In Foster Care Placement with Roseau County. The motion seconded by ____________________
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9.5. Annual approval for an e-Learning Plan: A motion was made by ____________________ to approve an e-Learning Plan for 2023-2024 school year. The motion seconded by ____________________ .
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9.6. A motion was made by ____________________ to approve the Badger Non-Certified Staff Agreement for 2023-2024 and 2024-2025 school years as presented/amended. The motion seconded by ____________________ .
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9.7. Elementary Special Education Paraprofessional: A motion was made by ____________________ to approve the hire of Tracy Peterson for school year 2023-2024 as a regular part-time 7.25 paid hours per school day Elementary Special Education Paraprofessional contingent upon completion of pre-employment criminal history background check. Pay Scale placement would be at Step 3 or $15.30 per hour. The motion seconded by ____________________. |
9.8. Elementary Title One Paraprofessional: A motion was made by ____________________ to approve the hire of Heather Gullickson for school year 2023-2024 as a regular part-time 7.25 paid hours per school day Elementary Title One Paraprofessional contingent upon completion of pre-employment criminal history background check. Pay Scale placement would be Step 6 or $16.05 per hour. The motion seconded by ____________________. |
9.9. Request Payment for 5 Not Used Vacation Days: A motion was made by ___________________ to approve the written request submitted by Garrett Anhorn, 12-Month Lead Evening Custodian, to be paid for 5 vacation days not used the previous year July 1, 2022 to June 30, 2023 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ . |
9.10. Removed and/or Tabled from Agenda: |
9.11. Removed and/or Tabled from Agenda:
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10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |