February 2, 2024 at 5:30 PM - Special Meeting

1. Call to Order at __:__ P.M.

1.A. Pledge of Allegiance

1.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde

Student (non-voting) Representative: Open for SY2023-24

1.C. Administration, Department Heads:

2. Visitor Comments

2.A. Listening Session

Description: 

All speakers are asked to complete the listening session with a Sign-in Card including as much detail as possible and including a printed and/or 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 by Board Members or School Administrators

4. Approval of Agenda

4.A. A motion was made by ____________________ to approve the agenda for the Friday, February 2, 2024 Special School Board Meeting as presented/amended. The motion seconded by ____________________ .

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

5. Consent Agenda

5.A. Five-Month Notice to Plan Accordingly: A motion was made by ____________________ to accept advance notification by Kevin Ricke of his intent not to seek a subsequent employment contract for the dual combined role of K-12 Principal and Superintendent with Badger Public Schools upon completion and expiration of the current contract. The last working day will be Sunday, June 30, 2024. The motion seconded by ____________________ .

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
 

6. Proposed Resolutions

6.A. MSBA Executive Services: A motion was made by ____________________ to approve hiring the Minnesota School Boards Association (MSBA) search team consulting services to do a Limited Search for $2,500 to work with the Badger School District to set up a transition plan and a timeline to recruit candidates and select a new superintendent, a new principal K-12, or any combination thereof.  The motion seconded by ____________________

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

Description:

Amendment: Please review attachment for MSBA LIMITED SEARCH $2,500

The MSBA search team will customize the administrative search(es) to meet the needs of the community and the School District.  MSBA’s search team is able to provide a menu of services to be involved as little as minimally needed or to be fully directly involved in handling all the professional details of the administrative search(es) to guide the community and School District through the process.

7. 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.