Meeting Agenda
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1. Call to Order at __:__ P.M. Pledge of Allegiance
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1.1. Roll Call: Jamie Isane, Jim Christianson, Cari Dostal, Carol Rhen, Jeramy Swenson, Curt Hauger
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1.2. Administration: Kevin Ricke, Shena Brandt and Stacey Warne
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1.3. Department Managers: Jarod Magnusson
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2. Visitor Comments
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3. Approval of Agenda
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3.1. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the agenda of the August 12th, 2019 Regular Board Meeting as presented/amended.
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4. Minutes
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4.1. Recommended motion: ____________________ moved to approve the minutes of the July 8th, 2019 Regular Board Meeting. Motion seconded by ____________________.
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4.2. Recommended motion: ____________________ moved to approve the minutes of the July 31st, 2019 Special Board Meeting. Motion seconded by ____________________.
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5. Consent Agenda
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5.1. Pay Bills: Motion by __________________ to approve the payment of bills check # 59517 through check # 59602 as listed, Purchasing Card electronic payments dated August 4th, 2019 and Electronic Fund Transfers as submitted. Motion seconded by _________.
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5.2. Pay Bills: Motion by __________________ to approve the payment of Student
Activity bills check # 4974 through check # 4975 as listed. Motion seconded by _________. |
6. Additional Agenda Items
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7. Communications
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7.1. Superintendent
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7.1.a. Building and Grounds
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7.1.b. Badger School District Financial Audit
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7.1.c. Badger School District "Back to School" open house
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7.1.d. Fall Workshop
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7.1.e. Milk, Bread, Food Service, and Snow Removal Bids for the 2019-2020 School Year
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7.1.f. Joint Sports Board Billing
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7.1.g. Badger School District Non Certified Staff District Contribution Toward Group Health Insurance
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7.1.h. Badger School District Non-Certified Staff
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7.1.i. Review Badger School District Policy 208 and 305
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7.2. Dean of Students
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8. Reports
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8.1. Accept Cash Report through July 31st, 2019 subject to audit.
Motion __________________ Second ____________________ |
9. Old Business
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10. New Business
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10.1. Award _________________________________ the Milk bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
10.2. Award _________________________________ the Bread bid for the 2019-2020 academic year.
Motion _________________________ Second _________________________ |
10.3. Award _________________________________ the Food Service bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
10.4. Award _________________________________ the Snow Removal bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
10.5. Approve the Joint Sports Bill from Greenbush-Middle River Independent School District 2683.
Motion ____________________________ Second ___________________________ |
10.6. Approve Non-Certified Staff District Contribution Toward Health Insurance.
Motion ____________________________ Second ___________________________ |
10.7. Approve the hiring of Mark Yager as Badger School Bus Driver.
Motion _________________________ Second _________________________ |
10.8. Approve the hiring of Amber Meyer as Badger School Cleaner/Custodian.
Motion _________________________ Second _________________________ |
11. Adjourn
Motion _________________________ Second _________________________ |
Agenda Item Details
Reload Your Meeting
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Meeting: | August 12, 2019 at 7:30 PM - Regular Meeting | |
Subject: |
1. Call to Order at __:__ P.M. Pledge of Allegiance
|
|
Subject: |
1.1. Roll Call: Jamie Isane, Jim Christianson, Cari Dostal, Carol Rhen, Jeramy Swenson, Curt Hauger
|
|
Subject: |
1.2. Administration: Kevin Ricke, Shena Brandt and Stacey Warne
|
|
Subject: |
1.3. Department Managers: Jarod Magnusson
|
|
Subject: |
2. Visitor Comments
|
|
Subject: |
3. Approval of Agenda
|
|
Subject: |
3.1. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the agenda of the August 12th, 2019 Regular Board Meeting as presented/amended.
|
|
Subject: |
4. Minutes
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|
Subject: |
4.1. Recommended motion: ____________________ moved to approve the minutes of the July 8th, 2019 Regular Board Meeting. Motion seconded by ____________________.
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Attachments:
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Subject: |
4.2. Recommended motion: ____________________ moved to approve the minutes of the July 31st, 2019 Special Board Meeting. Motion seconded by ____________________.
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Attachments:
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Subject: |
5. Consent Agenda
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Subject: |
5.1. Pay Bills: Motion by __________________ to approve the payment of bills check # 59517 through check # 59602 as listed, Purchasing Card electronic payments dated August 4th, 2019 and Electronic Fund Transfers as submitted. Motion seconded by _________.
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Attachments:
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Subject: |
5.2. Pay Bills: Motion by __________________ to approve the payment of Student
Activity bills check # 4974 through check # 4975 as listed. Motion seconded by _________. |
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Subject: |
6. Additional Agenda Items
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|
Subject: |
7. Communications
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|
Subject: |
7.1. Superintendent
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|
Subject: |
7.1.a. Building and Grounds
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|
Description:
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Subject: |
7.1.b. Badger School District Financial Audit
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|
Description:
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||
Subject: |
7.1.c. Badger School District "Back to School" open house
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|
Description:
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||
Attachments:
|
||
Subject: |
7.1.d. Fall Workshop
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Description:
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Subject: |
7.1.e. Milk, Bread, Food Service, and Snow Removal Bids for the 2019-2020 School Year
|
|
Description:
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Subject: |
7.1.f. Joint Sports Board Billing
|
|
Description:
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Subject: |
7.1.g. Badger School District Non Certified Staff District Contribution Toward Group Health Insurance
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|
Description:
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||
Subject: |
7.1.h. Badger School District Non-Certified Staff
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Description:
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Subject: |
7.1.i. Review Badger School District Policy 208 and 305
|
|
Description:
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||
Subject: |
7.2. Dean of Students
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|
Description:
|
||
Subject: |
8. Reports
|
|
Subject: |
8.1. Accept Cash Report through July 31st, 2019 subject to audit.
Motion __________________ Second ____________________ |
|
Attachments:
|
||
Subject: |
9. Old Business
|
|
Subject: |
10. New Business
|
|
Subject: |
10.1. Award _________________________________ the Milk bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
|
Subject: |
10.2. Award _________________________________ the Bread bid for the 2019-2020 academic year.
Motion _________________________ Second _________________________ |
|
Subject: |
10.3. Award _________________________________ the Food Service bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
|
Subject: |
10.4. Award _________________________________ the Snow Removal bid for the 2019 - 2020 academic year.
Motion _________________________ Second _________________________ |
|
Subject: |
10.5. Approve the Joint Sports Bill from Greenbush-Middle River Independent School District 2683.
Motion ____________________________ Second ___________________________ |
|
Subject: |
10.6. Approve Non-Certified Staff District Contribution Toward Health Insurance.
Motion ____________________________ Second ___________________________ |
|
Subject: |
10.7. Approve the hiring of Mark Yager as Badger School Bus Driver.
Motion _________________________ Second _________________________ |
|
Subject: |
10.8. Approve the hiring of Amber Meyer as Badger School Cleaner/Custodian.
Motion _________________________ Second _________________________ |
|
Subject: |
11. Adjourn
Motion _________________________ Second _________________________ |