July 9, 2018 at 7:30 PM - Regular Meeting
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1. Call to Order at __:__ P.M.
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1.A. Roll Call: Jamie Isane, Jim Christianson, Cari Dostal, Curt Hauger, Carol Rhen, Jeramy Swenson
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1.B. Administration: Tom Jerome, Shena Brandt
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1.C. Department Managers: Jarod Magnusson
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2. Visitor Comments
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3. Approval of Agenda
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3.A. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the agenda of the July 9th, 2018 Regular Board Meeting as presented/amended.
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4. Minutes
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4.A. Recommended motion: ____________________ moved to approve the minutes of the June 13th, 2018 Regular Board Meeting. Motion seconded by ____________________.
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5. Consent Agenda
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5.A. Pay Bills: Motion by __________________ to approve the payment of bills check #____________through check #___________ as listed, Purchasing Card electronic payments dated July 4, 2018 and Electronic Fund Transfers as submitted. Motion seconded by _________.
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6. Communications
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6.A. Superintendent
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6.A.1. Building and Grounds
Description:
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6.A.2. Minnesota Schol Boards Association
Description:
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6.A.3. Minnesota Rural Education Association
Description:
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6.A.4. Badger School District Financial Audit
Description:
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6.A.5. Badger School District Non Certified Staff
Description:
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6.A.6. Bread, Milk and Food Bids
Description:
Attachments:
()
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6.A.7. FCCLA National Convention
Description:
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7. Reports
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7.A. Accept Cash Report through June 30th, 2018 subject to audit.
Motion __________________ Second ____________________ |
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7.B. Accept Badger School District Budget Fourth Quarter report subject to audit.
Motion __________________ Second ____________________ |
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8. Old Business
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9. New Business
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9.A. Advertise for Bread, Milk and Food Bids.
Motion _________________________ Second _________________________ |
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9.B. Approve Badger School District 2018 - 2019 membership renewal in the Minnesota School Boards Association.
Motion _________________________ Second _________________________ |
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9.C. Approve 2018 - 2019 Badger School District membership renewal in the Minnesota Rural Education Association.
Motion ____________________________ Second ___________________________ |
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9.D. Accept the resignation of Mary Monsrud as Office Secretary.
Motion ____________________________ Second ___________________________ |
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9.E. Approve the Student meal prices for the 2018 - 2019 academic year as currently exist.
Motion ____________________________ Second ___________________________ |
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9.F. Set Truth in Taxation meeting date (Initial Meeting) for Monday, December 10th at 7:30 in Badger School FACS Room.
Motion ____________________________ Second ___________________________ |
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10. Adjourn
Motion _________________________ Second _________________________ |
