1.1. Pledge of Allegiance

1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde

Student (non-voting) Representative: Talisha Hamann

 

1.3. Administration, Department Heads: Kevin Ricke, Leah Hasson, Stacey Warne

2.1. Listening Session

Description: 

All speakers are asked to complete the listening session with a 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 Board to listen, the Board will not engage in dialogue. As a general rule, the 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. 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.

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 Monday, February 13, 2023 Regular School Board Meeting as presented/amended. The motion seconded by ____________________

Vote:

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

 

5. Minutes

5.1. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, January 9, 2023 as presented/amended. The motion seconded by ____________________

Vote:

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

6.1. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #62604 through check #62671 for a total of $85,285.01 as listed as well as approve Purchasing Card electronic payments dated February 7, 2023 and Electronic Fund Transfers as submitted. The motion seconded by ____________________

Vote:

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

7.1. Building and Grounds Report: Striker Hasson

7.2. Transportation Department Report:  Our fleet of 12 vehicles was DOT inspected and stickered on Monday, February 6, 2023 for continued service.

7.3. Minnesota School Board Recognition Month is February!

Badger is joining other school districts from across the state to celebrate School Board Recognition Month honoring our local board members for their (each of you for your) commitment to our students.

The key work of boards is to create a safe, orderly climate where students can learn and teachers can teach while focusing attention on the need for continuous improvement by questioning, refining and revising issues related to student achievement. Even though we’re making a special effort to show our appreciation this month, a school board members’ work is a year-round commitment.

7.4. Minnesota School Bus Drivers Appreciation Day - Feb. 22

Badger is joining other school districts from across the state to celebrate School Bus Driver Appreciation Day in conjunction with the MN School Bus Operators Association (MSBOA) and MN Association for Pupil Transportation (MAPT).

Bus Drivers transport the most precious cargo – our children!  

Currently serving our Badger Transportation Department with no one intentionally left out: Tim Berger, Mike Coltom, Tommy Dann, Tom Dostal, Orlan Dvergsten, Jeff Howell, Lacey Foss, Curt Larson, Sylvia Maurstad, Kevin Ricke, Carla Sunsdahl, Jeramy Swenson, Alan Truscinski and Ed Walsh. Type III Expedition/Transit drivers are Tami Davy, Striker Hasson, Diann Hauger and Nicole Wilt.

7.5. Review of 2023 Special Election Timelines.  Please see attachment

Description:

There are some calendar dates approaching to be aware of exploring voter-approved boiler replacement (IAQ or HVAC projects) and other betterments to the school in the future.

Exploring summer of 2024 project: May 26, 2023 would be the 74 day prior-to-election advance notice requirement to adopt a resolution calling for special election vote to be held on Tuesday, August 8, 2023.

Exploring summer of 2024 project: August 25, 2023 would be the 74-days prior-to-election advance notice requirement to adopt a resolution calling for election vote to be held on Tuesday, November 7, 2023.

Summer of 2025 project: December 1, 2023 would be the 74 day prior-to-election advance notice requirement to adopt a resolution calling for election vote to be held on Tuesday, February 13, 2024. 
 

7.6. Superintendent

7.6.a. Thank you to Members Davy, Dostal, Isane Olson and former Member Rhen for representing Badger School District at the Minnesota School Board Association Annual Leadership Conference which was held on January 11-13, 2023 at the Minneapolis Convention Center.

7.6.b. MSBA Negotiations Seminar Training Opportunity. Please see attachment.

7.6.c. Working on the Academic Calendar for SY2023-2024 for consideration at next month's School Board Meeting with input from the Badger Education Association of Teachers

7.6.d. 2022-2023 Badger School District Budget Revisions will be presented to School Board for approval at the March Board Meeting.

7.6.e. Schedule a Meet & Confer date/time with Badger Education Association of Teachers

Description:

What is Meet and Confer? Employees discuss matters relating to their employment which are not contract terms and conditions of employment.

Explore a morning 7:00 AM before school meeting?
 

7.6.f. Miscellaneous Items to Report by Superintendent
 

7.7. Dean of Students

7.7.a. Student Enrollment as of February 9, 2023

7.7.b. MSHSL Winter Sports Post Season Tournament Schedules

7.7.c. Upcoming Dates of Interest

7.7.d. Exploring BGMR Wrestling Cooperative expanding to include Tri-County (Karlstad, MN).  Resolutions may be forthcoming as early as Badger’s March School Board Meeting.

Description:

If a BGMR + Tri-County Wrestling Cooperative is to arise in the future, then both School Boards of Badger and GMR would need to first dissolve the current cooperative in order to create a new expanded wrestling cooperative.

Greenbush-Middle River’s next School Board Meeting has been delayed to Monday, February 27 due to Presidents’ Day being a restricted no-meeting night.  GMR may or may not present resolutions related to expanding the wrestling cooperative at their Feb. 27 meeting.
 

8.1. Accept Cash Report: A motion was made by _______________ to accept the Cash Report through January 31, 2023 subject to audit. The motion seconded by ________________

Vote:

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

 

8.2. Accept January Donations  (THANK YOU) :  A motion was made by _______________ to accept the donations listed below.  The motion seconded by ________________

Vote:

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

Donations:


$200.00 to Music Club from Kathy Erickson Walters
$500.00 to Angel Fund- Food Service from Kim Langlie
$300.00 to Angel Fund- Food Service from Our Redeemers Church
$760.00 to Music Club from Mark Rhen/Benevity Polaris Gives
$2,000.00 to FCCLA from Mark Rhen/Benevity Polaris Gives
$200.00 to Class of 2024 from Badger Jaycees
$150.00 to Class of 2025 from Badger Jaycees
$150.00 to Class of 2026 from Badger Jaycees
$100.00 to Class of 2027 from Badger Jaycees
$100.00 to Class of 2028 from Badger Jaycees
$800.00 to Elementary Activities from Badger Jaycees
 

8.3. Badger School District Budget to Actual Expenditure Report.

Description:  As requested by the Board in previous fiscal years, this document will be provided on a monthly basis.

The budget consists of 4 fund balances:
01 General Fund
02 Food Service
04 Community Services
08 Scholarships

* see attached

9.1. Membership in Northwest MN Council of Collaboratives: A motion was by ____________________ to approve membership and payment of $1,350 dues to the Northwest Minnesota Council of Collaboratives for 2023.  The motion seconded by ____________________

Vote:

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

9.2. Accept Paraprofessional Resignation: A motion was made by ____________________ to accept the resignation of Tyrah Jenson, junior high/senior high Special Education Paraprofessional effective February 15, 2023. The motion seconded by ____________________. 

Vote: 

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

Description:

A sincere thank you for 6 months of service.
 

9.3. Approve Advertising for a Para: A motion was made by  ____________________ to approve advertising for a regular part-time (Jr. High & Sr. High) Special Education Paraprofessional position for 7.25 hours per school day.  The motion seconded by  ____________________

Vote: 

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

Description:

Including this opening, our school is currently advertising and accepting applications for another Para; therefore, the goal is to hire two Paras yet this school year.
 

9.4. Six-Month Review of 2022-2023 School Year Safe In-Person Learning Plan:  A motion was made by  ____________________ to continue the 2022-2023 School Safe In-Person Learning Plan with no amended changes. Seconded by  ____________________

Vote:

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

Description:

Safe In-Person Learning Plan previously adopted at August 8, 2022 Badger School Board Meeting agenda item #9.4

A six-month review is required to continue eligibility for some COVID-relief revenue funding sources.

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

Vote:

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