October 14, 2024 at 7:30 PM - Regular Meeting
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1. Call to Order |
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1.A. Pledge of Allegiance |
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1.B. Roll Call: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde |
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1.C. Administration and Department Heads: Daniel Carpenter, Stacey Warne, Leah Hasson, Ben Evans |
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2. Visitor Recognition |
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2.A. Listening Session
Description:
All speakers participating in the listening session 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 School Board to listen; the School Board will not engage in dialogue. As a general rule, the School 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. School 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. |
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3. Recommendation to add and/or remove items to the agenda by Board Members or School Administrators |
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4. Approval of Agenda |
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5. Approval of Prior Meeting Minutes |
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5.A. Approval of Minutes from September 9, 2024, Regular Meeting:
Attachments:
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5.B. Approval of Minutes from September 16, 2024 Special Meeting:
Attachments:
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5.C. Approval of Minutes from September 23, 2024 Special Meeting
Attachments:
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5.D. Approval of Minutes from October 7, 2024 Special Meeting
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6. Consent Agenda |
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6.A. Payment of Bills
Attachments:
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6.B. Paraprofessional Resignation |
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7. Communications |
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7.A. Financial Audit of Badger School District Fiscal Year 2024(FY 24) prepared and presented by Brady Martz & Associates of Thief River Falls, MN.
Description:
Presenter:
Amanda Scanson, Certified Public Accountant with Brady Martz & Associates, P.C.
Attachments:
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7.B. Building and Grounds Report |
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7.C. Dean of Students Report |
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7.D. Superintendent Report |
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8. Reports |
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8.A. Accept Cash Report
Attachments:
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8.B. September Donations
Description:
September 2024 Donations
$1000 to FCCLA from Polaris Benevity (Anoynmous Donor)
Attachments:
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9. New Business |
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9.A. Approve Independent Financial Audit for Fiscal Year 2024: |
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9.B. Adopt and approve MSHSL Foundation Form A Grant Application to offset Student Activity Fees
Attachments:
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9.C. Approve Employment: Kiah Olafson, Elementary Special Education Paraprofessional |
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9.D. Authorize negotiation of a Subsequent Superintendent / K-12 Principal Contract with Daniel Carpenter
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9.E. Appointment of Landon Christianson as Student Representative to the School Board.
Description:
Landon Christianson has applied to fill the position of Student Representative to the School Board. This is a non-voting position on the board.
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10. Adjourn
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