Projector: July 29, 2021 at 5:15 PM - Special Meeting

Meeting Agenda

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, Carol Rhen and Jeramy Swenson

1.3. Administration: Kevin Ricke

2. Visitor Comments

3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators

4. Approval of Agenda

4.1. A motion was made by ____________________ to approve the agenda for the Special School Board Meeting Thursday, July 29, 2021, as presented/amended. Seconded by ____________________ .

Vote:

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

5. Communications

5.1. Superintendent

5.1.a. Miscellaneous Items to be reported by Superintendent - attached

6. Proposed Resolutions

6.1. Elementary Sp Ed Paraprofessional: A motion was made by ________________ , to approve the hire of Karla Davy for regular part-time Elementary Special Education Paraprofessional for 7.25 hours per school day at Step 1 $14.00 per hour. Seconded by ________________

Vote:

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

6.2. A motion was made by ____________________ to approve the Dean of Students, including the roles of Assistant Activities Director and District Assessment Coordinator, contract for 2021-2022 and 2022-2023 school years as presented/amended. Seconded by ____________________ .

Vote:

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

6.3. Sp Ed Teacher for secondary grade levels: A motion was made by ____________________ to approve the hire of Brienne Miller for a one-year contract for school year 2021-2022 as a Secondary Special Education Teacher contingent upon licensure permission by Minnesota Professional Educator Licensing and Standards Board (PELSB). Salary schedule placement would be Step 3, Lane 1 (BA) plus overload period pay Seconded by ____________________.

Vote:

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

Description:

Badger Education Association of Teachers (BEA) Agreement
2021-22 Salary Schedule A, Step 3, BA Lane 1 = $47,011.00
Article X Hours of Service, Subd. 5 Overload Pay = $5,615.80

7. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Motion seconded by ____________________.

Vote:

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 29, 2021 at 5:15 PM - Special Meeting
Subject:	1. Call to Order at __:__ P.M.
Subject:	1.1. Pledge of Allegiance
Subject:	1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson
Subject:	1.3. Administration: Kevin Ricke
Subject:	2. Visitor Comments
Subject:	3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators
Subject:	4. Approval of Agenda
Subject:	4.1. A motion was made by ____________________ to approve the agenda for the Special School Board Meeting Thursday, July 29, 2021, as presented/amended. Seconded by ____________________ . Vote: BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote.
Subject:	5. Communications
Subject:	5.1. Superintendent
Subject:	5.1.a. Miscellaneous Items to be reported by Superintendent - attached
Subject:	6. Proposed Resolutions
Subject:	6.1. Elementary Sp Ed Paraprofessional: A motion was made by ________________ , to approve the hire of Karla Davy for regular part-time Elementary Special Education Paraprofessional for 7.25 hours per school day at Step 1 $14.00 per hour. Seconded by ________________ Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	6.2. A motion was made by ____________________ to approve the Dean of Students, including the roles of Assistant Activities Director and District Assessment Coordinator, contract for 2021-2022 and 2022-2023 school years as presented/amended. Seconded by ____________________ . Vote: BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote.
Subject:	6.3. Sp Ed Teacher for secondary grade levels: A motion was made by ____________________ to approve the hire of Brienne Miller for a one-year contract for school year 2021-2022 as a Secondary Special Education Teacher contingent upon licensure permission by Minnesota Professional Educator Licensing and Standards Board (PELSB). Salary schedule placement would be Step 3, Lane 1 (BA) plus overload period pay Seconded by ____________________. Vote: BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote. Description: Badger Education Association of Teachers (BEA) Agreement 2021-22 Salary Schedule A, Step 3, BA Lane 1 = $47,011.00 Article X Hours of Service, Subd. 5 Overload Pay = $5,615.80
Subject:	7. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Motion seconded by ____________________. Vote: BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote.

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