October 9, 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, October 9, 2023 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, September 11, 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 #63146 through check #63235 for a total of $176,689.65 as listed as well as approve Purchasing Card electronic payments dated October 5, 2023 and Electronic Fund Transfers as submitted. The motion seconded by ____________________
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6.2. Library Media Center Long Term Sub Para: A motion was made by ____________________ to approve the hire of Renee Rhen for the Long-term Substitute Library Media Center Paraprofessional 7.25 paid hours per school day October 25, 2023 through December 15, 2023. Pay Scale placement would be Step 20 or $19.55 per hour. The motion seconded by ____________________.
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7. Communications |
7.1. Financial Audit of Badger School District Fiscal Year 2023 (FY 23) prepared and presented by Brady Martz & Associates of Thief River Falls, MN.
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7.2. Minnesota Rural Education Association (MREA) Minnesota Greater Education Summit, November 12-14, 2023
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7.3. Letter of intent to explore discussing a subsequent employment contract with Superintendent/Principal K-12; please see attachment. |
7.4. Building and Grounds Report: Striker Hasson |
7.5. Superintendent |
7.5.a. Miscellaneous Items to Report by Superintendent |
7.6. Dean of Students |
7.6.a. Student Enrollment Report as of October 3; please see attachment
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7.6.b. Fall Sports Number of Participants as of October 3; please see attachment
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7.6.c. MN Comprehensive Assessment (MCA) Results
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7.6.d. Dates of Interest; please see attachment
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8. Reports |
8.1. Accept Cash Report: A motion was made by _______________ to accept the Cash Report through September 30, 2023, subject to audit. The motion seconded by ________________
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8.2. No Monetary Donations Recorded in September
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8.3. Accept First Quarter Budget Report: A motion was made by ____________________ to accept First Quarter Budget Report subject to audit. The motion seconded by ____________________.
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9. Proposed Resolutions |
9.1. AudIt: A motion was made by ____________________ to approve the Badger School District Fiscal Year 2023 Independent Financial Audit as prepared and presented by Brady Martz. The motion seconded by ____________________
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9.2. Adopt and approve MSHSL grant application to offset Student Activity Fees:
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9.3. New item 12 c. Adendum to Non-Certified Staff Agreement: A motion was made by ____________________ to approve:
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10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |