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                                Meeting Agenda
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             1. Call to Order at __:__ P.M. 
                
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             1.A. Pledge of Allegiance 
                
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             1.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson 
                
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             1.C. Administration & Department Heads: Kevin Ricke, Striker Hasson and Stacey Warne. 
                
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             2. Visitor Comments 
                
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             2.A. Truth in Taxation Public Hearing 7:00 PM  | 
    
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             2.B. Listening Session  | 
    
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             3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators 
                
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             4. Approval of Agenda 
                
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             4.A. A motion was made by ____________________ to approve the agenda for the Regular School Board Meeting Monday, December 13, 2021, as presented/amended.  Seconded by ____________________ . 
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
    
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             5. Minutes 
                
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             5.A. A motion was made by ____________________ to approve the minutes of the previous Regular School Board Meeting held on Monday, November 8, 2021 as presented/amended.  Seconded by ____________________ . 
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
    
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             6. Consent Agenda 
                
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             6.A. Pay Bills: A motion was made by ____________________  to approve the payment of bills check #61569 through check #61663 for a total of $102,244.26 as listed, voided check #61574 to FCCLA (National Headquarter's Office) in the amount of $214.00, and Purchasing Card electronic payments dated December 3, 2021 and Electronic Fund Transfers as submitted.  Seconded by ____________________  . 
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
    
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             7. Communications 
                
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             7.A. Buildings and Grounds 
                
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             7.B. Safety Committee Meeting held 6:00pm today December 13, 2021. Today's agenda and the minutes from previous October 11, 2021 meeting are attached. Next Safety Committee meeting is scheduled for February 14, 2022 at 6:30 p.m.  
                
            Either Stacey Warne and/or Brent Olson will re-cap or comment as necessary.  | 
    
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             7.C. Minnesota School Boards Association Certificates of Training honoring Brent Olson and Jodie Davy for completing the MSBA Leadership Workshop Series - Phase I, II, III and IV. 
                
            Description: Treasurer Carol Rhen completed the four phases of the MSBA Leadership Workshop Series in 2016 and Clerk Cari Dostal completed the series in 2010.  | 
    
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             7.D. Region 1 Joint Powers Board ballot to vote for three vacances. 
                
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             7.E. School Board Organizational Meeting scheduled for January 10, 2022  | 
    
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             7.F. Schedule a Meet & Confer date/time with Badger Education Association of Teachers  | 
    
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             7.G. Schedule a Board Work Session to do a facilities walk-through and follow up listening session for short-term and long-term facilities needs.  
                
            Description: Explore 6-8:30 PM Thursday, January 6, 2022 ?  | 
    
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             7.H. Superintendent 
                
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             7.H.1. Personnel Vacancies:  | 
    
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             7.H.2. Miscellaneous Items to be reported by Superintendent - attached 
                
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             7.H.3. Badger School District Budget to Actual Expenditure Report 
                
            As requested by Board in previous fiscal years; this document will be provided on a monthly basis. Description: Budget consists of 4 fund balances: 01 General Fund 02 Food Service 04 Community Services 08 Scholarships * see attached  | 
    
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             7.I. Dean of Students 
                
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             7.I.1. Enrollment as of Friday, December 10, 2021 
                
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             7.I.2. Juniors Keyasha Housker and Brogan Beito are nominated for ExCEL Award (Excellence in Community, Education and Leadership)  
                
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             7.I.3. Senior Greta Lee is Badger High School's AAA Award Winner (Academics, Arts and Athletics) 
                
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             7.I.4. Dates of Interest - attached 
                
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             7.J.  
                
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             8. Reports 
                
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             8.A. Accept Cash Report: A motion was made by ____________________ to accept the cash report through November 30, 2021 subject to audit.  Seconded by ____________________.  
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
    
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             8.B. Accept November Donations: A motion was made by ____________________ to accept the following cash donations as listed in the description below. Seconded by __________________,  | 
    
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             9. Proposed Resolutions 
                
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             9.A. Approve Resolution to Designate Polling Place if any school election(s) necessary in 2022: A motion was made by ____________________ , seconded by ____________________ to approve the:  | 
    
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             9.B. WBWF: A motion was made by ____________________ to adopt the 2020-2021 World's Best Workforce Report for submission to MDE. Seconded by ____________________ . 
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. Description: If unable to report a result because of disruptions due to COVID-19, please respond, "Unable to report."  | 
    
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             9.C. 2021 Payable 2022 School Tax Levy:  A motion was made by ____________________ to approve the certification of the final amount to be levied in 2021 to be collected in 2022 is set at $368,444.98 which is the maximum levy limitation amount.  Seconded by ____________________ .  | 
    
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             9.D. Jr. High Knowledge Bowl: A motion was made by  ____________________ , to approve the hiring Shannon Dostal as Jr. High Knowledge Bowl Advisor. Seconded by  ____________________  | 
    
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             9.E. Accept Resignation: A motion was made by ____________________ to accept resignation from Aris Rice-Gross, Special Education Paraprofessional, with last day employment being Friday, December 17, 2021.  Seconded by ____________________.  
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. 
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             9.F. Advertising for a Paraprofessional: A motion was made by ____________________ to approve advertising for a regular part-time 7.25 paid hours per school day Jr. High/Sr. High Special Education Paraprofessional for the remainder of SY2021-2022.  Seconded by ____________________ .  | 
    
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             9.G. Begin Advertising for Sp Ed Teachers for next year: A motion was made by ____________________ to approve advertising for Special Education Teachers for SY2022-2023.  Seconded by ____________________ .  | 
    
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             10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Seconded by ____________________. 
                
            Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
    
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                                Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting
                                
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| Meeting: | December 13, 2021 at 7:00 PM - Regular Meeting | |
| Subject: | 
                     
1. Call to Order at __:__ P.M.                     
                 | 
            |
| Subject: | 
                     
1.A. Pledge of Allegiance 
                 | 
            |
| Subject: | 
                     
1.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson                     
                 | 
            |
| Subject: | 
                     
1.C. Administration & Department Heads: Kevin Ricke, Striker Hasson and Stacey Warne.                     
                 | 
            |
| Subject: | 
                     
2. Visitor Comments                     
                 | 
            |
| Subject: | 
                     2.A. Truth in Taxation Public Hearing 7:00 PM  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     2.B. Listening Session  | 
            |
| 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.A. A motion was made by ____________________ to approve the agenda for the Regular School Board Meeting Monday, December 13, 2021, as presented/amended.  Seconded by ____________________ . 
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
            |
| Subject: | 
                     
5. Minutes                     
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            |
| Subject: | 
                     
5.A. A motion was made by ____________________ to approve the minutes of the previous Regular School Board Meeting held on Monday, November 8, 2021 as presented/amended.  Seconded by ____________________ . 
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
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                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     
6. Consent Agenda                     
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            |
| Subject: | 
                     
6.A. Pay Bills: A motion was made by ____________________  to approve the payment of bills check #61569 through check #61663 for a total of $102,244.26 as listed, voided check #61574 to FCCLA (National Headquarter's Office) in the amount of $214.00, and Purchasing Card electronic payments dated December 3, 2021 and Electronic Fund Transfers as submitted.  Seconded by ____________________  . 
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
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                                Attachments:
                                
                             
                            
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                    ||
| Subject: | 
                     
7. Communications                     
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| Subject: | 
                     
7.A. Buildings and Grounds                     
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| Subject: | 
                     
7.B. Safety Committee Meeting held 6:00pm today December 13, 2021. Today's agenda and the minutes from previous October 11, 2021 meeting are attached. Next Safety Committee meeting is scheduled for February 14, 2022 at 6:30 p.m.  
                Either Stacey Warne and/or Brent Olson will re-cap or comment as necessary.  | 
            |
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                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
7.C. Minnesota School Boards Association Certificates of Training honoring Brent Olson and Jodie Davy for completing the MSBA Leadership Workshop Series - Phase I, II, III and IV. 
                Description: Treasurer Carol Rhen completed the four phases of the MSBA Leadership Workshop Series in 2016 and Clerk Cari Dostal completed the series in 2010.  | 
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                                Attachments:
                                
                             
                            
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                    ||
| Subject: | 
                     
7.D. Region 1 Joint Powers Board ballot to vote for three vacances.                     
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                                Attachments:
                                
                             
                            
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                    ||
| Subject: | 
                     7.E. School Board Organizational Meeting scheduled for January 10, 2022  | 
            |
| Subject: | 
                     7.F. Schedule a Meet & Confer date/time with Badger Education Association of Teachers  | 
            |
| Subject: | 
                     
7.G. Schedule a Board Work Session to do a facilities walk-through and follow up listening session for short-term and long-term facilities needs.  
                Description: Explore 6-8:30 PM Thursday, January 6, 2022 ?  | 
            |
| Subject: | 
                     
7.H. Superintendent                     
                 | 
            |
| Subject: | 
                     7.H.1. Personnel Vacancies:  | 
            |
| Subject: | 
                     
7.H.2. Miscellaneous Items to be reported by Superintendent - attached 
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     
7.H.3. Badger School District Budget to Actual Expenditure Report 
                As requested by Board in previous fiscal years; this document will be provided on a monthly basis. Description: Budget consists of 4 fund balances: 01 General Fund 02 Food Service 04 Community Services 08 Scholarships * see attached  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
7.I. Dean of Students                     
                 | 
            |
| Subject: | 
                     
7.I.1. Enrollment as of Friday, December 10, 2021                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
7.I.2. Juniors Keyasha Housker and Brogan Beito are nominated for ExCEL Award (Excellence in Community, Education and Leadership)                      
                 | 
            |
| Subject: | 
                     
7.I.3. Senior Greta Lee is Badger High School's AAA Award Winner (Academics, Arts and Athletics)                     
                 | 
            |
| Subject: | 
                     
7.I.4. Dates of Interest - attached                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
7.J.  
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            |
| Subject: | 
                     
8. Reports                     
                 | 
            |
| Subject: | 
                     
8.A. Accept Cash Report: A motion was made by ____________________ to accept the cash report through November 30, 2021 subject to audit.  Seconded by ____________________.  
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     8.B. Accept November Donations: A motion was made by ____________________ to accept the following cash donations as listed in the description below. Seconded by __________________,  | 
            |
| Subject: | 
                     
9. Proposed Resolutions                     
                 | 
            |
| Subject: | 
                     9.A. Approve Resolution to Designate Polling Place if any school election(s) necessary in 2022: A motion was made by ____________________ , seconded by ____________________ to approve the:  | 
            |
| Subject: | 
                     
9.B. WBWF: A motion was made by ____________________ to adopt the 2020-2021 World's Best Workforce Report for submission to MDE. Seconded by ____________________ . 
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. Description: If unable to report a result because of disruptions due to COVID-19, please respond, "Unable to report."  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     9.C. 2021 Payable 2022 School Tax Levy:  A motion was made by ____________________ to approve the certification of the final amount to be levied in 2021 to be collected in 2022 is set at $368,444.98 which is the maximum levy limitation amount.  Seconded by ____________________ .  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     9.D. Jr. High Knowledge Bowl: A motion was made by  ____________________ , to approve the hiring Shannon Dostal as Jr. High Knowledge Bowl Advisor. Seconded by  ____________________  | 
            |
| Subject: | 
                     
9.E. Accept Resignation: A motion was made by ____________________ to accept resignation from Aris Rice-Gross, Special Education Paraprofessional, with last day employment being Friday, December 17, 2021.  Seconded by ____________________.  
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. 
  | 
            |
| Subject: | 
                     9.F. Advertising for a Paraprofessional: A motion was made by ____________________ to approve advertising for a regular part-time 7.25 paid hours per school day Jr. High/Sr. High Special Education Paraprofessional for the remainder of SY2021-2022.  Seconded by ____________________ .  | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     9.G. Begin Advertising for Sp Ed Teachers for next year: A motion was made by ____________________ to approve advertising for Special Education Teachers for SY2022-2023.  Seconded by ____________________ .  | 
            |
| Subject: | 
                     
10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. Seconded by ____________________. 
                Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.  | 
            |