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 |
2.B. Listening Session |
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. |
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. |
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. |
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. |
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. |
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 |
7.F. Schedule a Meet & Confer date/time with Badger Education Association of Teachers |
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 ? |
7.H. Superintendent
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7.H.1. Personnel Vacancies: |
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 |
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. |
8.B. Accept November Donations: A motion was made by ____________________ to accept the following cash donations as listed in the description below. Seconded by __________________, |
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: |
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." |
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 ____________________ . |
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 ____________________ |
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 ____________________ . |
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 ____________________ . |
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. |
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 |
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Subject: |
3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators
|
|
Subject: |
4. Approval of Agenda
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|
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:
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||
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:
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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
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|
Subject: |
7.I.1. Enrollment as of Friday, December 10, 2021
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|
Attachments:
|
||
Subject: |
7.I.2. Juniors Keyasha Housker and Brogan Beito are nominated for ExCEL Award (Excellence in Community, Education and Leadership)
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|
Subject: |
7.I.3. Senior Greta Lee is Badger High School's AAA Award Winner (Academics, Arts and Athletics)
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|
Subject: |
7.I.4. Dates of Interest - attached
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Attachments:
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||
Subject: |
7.J.
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Subject: |
8. Reports
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|
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 ____________________ . |
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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. |