March 11, 2024 at 7:30 PM - Regular Meeting
Agenda |
---|
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, March 11, 2024 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ . |
5. Minutes |
5.1. Reference copy: The minutes from the School Board Work Session held on Monday, February 12, 2024 were previously approved at the Special School Board Meeting held on Wednesday, February 21, 2024.
Attachments:
(
)
|
5.2. Reference copy: The minutes from the Regular School Board Meeting held on Monday, February 12, 2024 were previously approved at the Special School Board Meeting held on Wednesday, February 21, 2024.
Attachments:
(
)
|
5.3. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Wednesday, February 21, 2024 as presented/amended. The motion seconded by ____________________ .
Attachments:
(
)
|
5.4. A motion was made by ____________________ to approve the minutes of the Community Action Committee Series 1 of 2 School Board Work Session held on Thursday, March 7, 2024 as presented/amended. The motion seconded by ____________________ .
Attachments:
(
)
|
6. Consent Agenda |
6.1. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #63510 through check #63588 for a total of $105,901.90 as listed as well as approve Purchasing Card electronic payments dated March 4, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________
Attachments:
(
)
|
7. Communications |
7.1. National School Social Worker Week March 4-8 |
7.2. Spring Music Revue Badger's got Talent March 21 and 22
Attachments:
(
)
|
7.3. National Assistant Principals Appreciation Week April 1-5 |
7.4. National School Librarian Day April 4 |
7.5. Building and Grounds Report
Description:
|
7.6. Superintendent |
7.6.a. Explore Hiring International Teachers Information
Attachments:
(
)
|
7.6.b. Miscellaneous Items to Report by Superintendent
Attachments:
(
)
|
7.7. Dean of Students |
7.7.a. Student Enrollment at the start of March
Attachments:
(
)
|
7.7.b. Link to Badger District Testing Schedule for Grades 3-11
Attachments:
(
)
|
7.7.c. Upcoming Dates of Interest
Attachments:
(
)
|
8. Reports |
8.1. Accept Cash Report: A motion was made by _______________ to Accept the Cash Report through February 29, 2024 subject to audit. The motion seconded by _______________ .
Attachments:
(
)
|
8.2. Update on Interest Earning Rates for Certificate of Deposits. Renewals are agenda items 9.2 and 9.3 Renewal Rates Border Bank Options:
Citizens State Bank Options
|
8.3. Accept February Donation (THANK YOU): A motion was made by _______________ to accept the donation listed below. The motion seconded by ________________ .
Attachments:
(
)
|
8.4. 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. Approve 2024-2025 Academic Calendar: A motion was made by ____________________ to approve the academic calendar for the 2024-2025 school year as presented (Option #4). The motion seconded by ____________________
Attachments:
(
)
|
9.2. Border Bank CD Renewal: A motion was made by ____________________ to approve renewal of a $________ Certificate of Deposit from Border Bank at _____ months and _____ %. The motion seconded by ____________________. |
9.3. Citizens State Bank CD Renewal: A motion was made by ____________________ to approve renewal of a $________ Certificate of Deposit from Citizens State Bank at _____ days/months/years and _____ %. The motion seconded by ____________________. |
9.4. Membership in Northwest MN Council of Collaboratives: A motion was by ____________________ to approve membership and payment of $1,350 dues to the Northwest Minnesota Council of Collaboratives for 2024. The motion seconded by ____________________ |
9.5. Long Term Substitute Paraprofessional: A motion was made by ____________________ to approve hiring Tiffany Olson as a Long Term Substitute Elementary Title One Paraprofessional beginning March 6, 2024 and working through Friday, May 24, 2024 for 388.25 paid duty hours. Placement on the Non-Certified Staff Agreement Uniform Step Rate of Pay Scale for Paraprofessionals is $15.55 per hour (Step 4). The motion seconded by ____________________ |
9.6. Special Education Teacher for Secondary/High School grades 7-12: A motion was made by ____________________ to approve the hire of Toia Starren for a one-year contract for school year 2024-2025 as a Secondary Special Education Teacher contingent upon Out-of-Field Permission (OFP) by Minnesota Professional Educator Licensing and Standards Board (PELSB). Salary schedule placement would be Step 8, Lane 5 (MA) plus overload period pay. The motion seconded by ____________________. |
9.7. Special Education Teacher for Elementary/Middle School grades K-8: A motion was made by ____________________ to approve the hire of Carol Ricke for a one-year contract for school year 2024-2025 as an Elementary/Middle School Special Education Teacher contingent upon Out-of-Field Permission (OFP) by Minnesota Professional Educator Licensing and Standards Board (PELSB). Salary schedule placement would be Step 11, Lane 1 (BA) plus overload period pay. The motion seconded by ____________________. |
10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |