April 8, 2024 at 7:30 PM - Regular Meeting
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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, Stacey Warne, Ben Evans |
2. Visitor Comments |
2.1. Listening Session |
3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators |
4. Approval of Agenda |
4.1. A motion was made by ____________________ to approve the agenda for the Monday, April 8, 2024 Regular School Board Meeting as presented/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, March 11, 2024 as presented/amended. The motion seconded by ____________________ .
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5.2. A motion was made by ____________________ to approve the minutes of the Community Action Committee Series 2 or 2 School Board Work Session held on Tuesday, March 26, 2024 as presented/amended. The motion seconded by ____________________ .
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5.3. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting for Round One Superintendent and Principal K-12 Position(s) Interview held on Thursday, April 4, 2024 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 #63589 through check #63663 for a total of $97,288.21 as listed as well as approve Purchasing Card electronic payments dated April 3, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________
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6.2. Per Non-Certified Staff Agreement, Item 16: A motion was made by ____________________ to approve an increase of $0.25 more per hour with Special Boiler License for Ben Evans effective April 2, 2024 and beyond. The motion seconded by ____________________ .
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6.3. Cancel Special Board Meetings scheduled for April 11 and April 12: A motion was made by ____________________ to approve the cancelation of Special School Board Meetings that were originally scheduled for the purpose to conduct Round One Interviews at 5:30 p.m. on Thursday, April 11, 2024 and Round Two interviews at 5:30 p.m. on Friday, April 12, 2024 for combination Principal K-12 and Superintendent search. The motion seconded by ____________________ . |
7. Communications |
7.1. Details of dissolution of the shared School Social Worker Agreement between Badger ISD 676 and Greenbush-Middle River (GMR) ISD 2683 will be forthcoming. The shared agreement will be discontinued at the conclusion of the current 2024-2025 school year. |
7.2. National Cleaning (Recognition) Week March 25-29 |
7.3. National Assistant Principals Appreciation Week April 1-5 |
7.4. National School Librarian Day April 4 |
7.5. National Volunteer Appreciation Week April 15-19 |
7.6. Administrative Professionals Day April 24 |
7.7. School Lunch Hero Day May 3 |
7.8. National Teacher Appreciation Week May 6-10 |
7.9. Building and Grounds Report
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7.10. Superintendent |
7.10.a. Explore Hiring International Teachers Information
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7.10.b. Miscellaneous Items to Report by Superintendent
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7.11. Dean of Students |
7.11.a. Student Enrollment at the start of April
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7.11.b. Link to Badger District Testing Schedule for Grades 3-11
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7.11.c. Upcoming Dates of Interest
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8. Reports |
8.1. Accept Cash Report: A motion was made by _______________ to Accept the Cash Report through March 31, 2024 subject to audit. The motion seconded by _______________ .
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8.2. Accept March 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 3 Report: A motion was made by ____________________ to accept the Badger School District FY 24 Third Quarter Budget Report subject to audit. The motion seconded by ____________________.
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8.4. Accept Group Health Insurance Plan Options and Rates for 2024-2025: A motion was made by ____________________ to accept ISD 676 group health insurance options and rates with Minnesota Healthcare Consortium (MHC) and Northwest Service Cooperative (NSWC) Medica for 2024-2025. The motion seconded by ____________________.
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8.5. Report of Meet & Confer topics from the meeting held with Badger Education Association of Teachers on February 28, 2024 from 3:30 p.m. to 4:45 p.m. |
9. Proposed Resolutions |
9.1. Business, Accounting, Career and Tech Ed Teacher for Secondary/High School grades 7-12: A motion was made by ____________________ to approve the hire of Krystal Peterson for school year 2024-2025 as a Business, Accounting, Career and Tech Ed Teacher for grades 7-12 contingent upon completing a pre-employment criminal history background check. Salary schedule placement would be Step 20, Lane 5 (BA +60 or MA). The motion seconded by ____________________.
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10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |