December 12, 2022 at 7:30 PM - Regular Meeting
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1. Call to Order at __:__ P.M.
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1.A. Pledge of Allegiance
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1.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson
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1.C. Administration and Department Heads:
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2. Visitor Comments
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2.A. Listening Session
Description: All speakers are asked to complete the listening session Sign-in Card including as much detail as possible and including a printed / written copy of your presentation if one is available. The Sign-in Cards are at the table by the entrance door, and anyone who has not called in or emailed the Superintendent, in advance, may complete them now. Please include all requested information on the Sign-in Card so administration can provide follow-up as needed. This is an opportunity for the Board to listen, the Board will not engage in dialogue. As a general rule, the Board will not comment on or respond to any comments made by speakers. Please do not include names of Badger Community School employees or representatives, their title, or location in your remarks for your own legal protection and the legal rights of staff. Each speaker will have five (5) minutes to speak; speakers may not roll their time to another speaker. Speakers will be timed and are asked to complete their comments in this time frame. Board members may ask questions if needed. Please begin your presentation by stating your name and topic only. In the spirit of fairness to all participants, we request that you respect the format above. Thank you for taking the time tonight to attend this meeting and share your concerns and suggestions. |
3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators |
4. Approval of Agenda
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4.A. A motion was made by ____________________ to approve the agenda for the Monday, December 12, 2022 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ |
5. Minutes
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5.A. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, November 21, 2022 as presented/amended. The motion seconded by ____________________
Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
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6. Consent Agenda
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6.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #62439 through check #62548 for a total of $117,133.99 as listed and approve Purchasing Card electronic payments dated December 2, 2022 and Electronic Fund Transfers as submitted. The motion seconded by ____________________
Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
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7. Communications
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7.A. Building and Grounds: Striker Hasson |
7.B. Region 1 Joint Powers Board ballot to vote for three vacancies
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7.C. Badger's own Carol Rhen will be a President's Award recipient to be recognized at the Minnesota School Boards Association (MSBA) awards program to be held on Thursday, January 12, 2023.
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7.D. Badger's own Jodie Davy will be a Director's Award recipient to be recognized at the Minnesota School Boards Association (MSBA) awards program to be held on Thursday, January 12, 2023.
Description: Recognition is based on completing 100 or more hours of attendance at MSBA-sponsored meetings and activities within a four-year period of time.
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7.E. (MSBA) Minnesota School Boards Association In-Person Leadership Conference January 12-13, 2023
Description: Five intend to represent Badger ISD 676: 3 out of 6 Badger members plan on attending at this time, the Superintendent plans on attending at the time, as well as award recipient honoree Carol Rhen plans to attend as well. Thank you to newly elected Member Jared VonEnde for completing Phase I: Learning to Lead - School Board Basics Training held on Dec. 7. Newly elected Member Jared VonEnde is also registered for Phase II: Leadership Foundations - School Finance and Management Training, to be held on Dec. 14 and Dec. 21.
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7.F. Review of Badger School District Revised 2022 - 2023 Budget for upcoming agenda item #9.3
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7.G. School Board Organizational Meeting scheduled for January 9, 2023 |
7.H. Device Check Up Appointment: Each School Board Member please make arrangements with Valerie Truscinski, Technology Coordinator, to do a tech-check on the school laptop issued to you as well as any necessary email system updates. |
7.I. Superintendent
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7.I.1. Miscellaneous Items to Report by Superintendent
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7.J. Badger School District Budget to Actual Expenditure Report.
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7.K. Dean of Students
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7.K.1. Student Enrollment as of December 8
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7.K.2. MSHSL AAA and ExCEL Nominees: |
7.K.3. Upcoming Events and Dates of Interest - please see attachment
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7.K.4. Future Status of Sports Co-op for Cross Country with Roseau School District |
8. Reports
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8.A. Accept Cash Report: A motion was made by _______________ to Accept Cash Report through November 30, 2022 subject to audit. The motion seconded by ________________
Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
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8.B. Accept Donations received in November (THANK YOU): A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ |
9. Proposed Resolutions
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9.A. Approve Resolution to Designate Polling Place if any school election(s) necessary in 2023: A motion was made by ____________________ , seconded by ____________________ to approve the: |
9.B. Remove previous Business Manager Accountant’s name as an Authorized Signer at Badger Bank, Minnesota Department of Education as well as other various financial agencies as needed: |
9.C. WBWF: A motion was made by ____________________ to adopt the 2021-2022 World's Best Workforce Report for submission to MDE. Seconded by ____________________ .
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9.D. Approve Revised Budget: A motion was made by ____________________ to approve the Revised 2022-2023 Badger School Budget as presented. Seconded by ___________________ .
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9.E. 2022 Payable 2023 School Tax Levy: A motion was made by ____________________ to approve the certification of the final amount to be levied in 2022 to be collected in 2023 is set at $413,999.15 which is the maximum levy limitation amount. Seconded by ____________________ .
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10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________.
Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. |