Projector: August 22, 2023 at 5:30 PM - Special Meeting with Closed Session

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, Jeramy Swenson and Jared VonEnde.

1.3. Administration: Kevin Ricke

2. Visitor Comments

3. Approval of Agenda

3.1. A motion was made by ____________________ , seconded by ____________________ to approve the agenda for the August 22, 2023 Special School Board Meeting with Closed Session as presented/amended.

Vote:

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

4. Communications

4.1. Superintendent

5. Minutes

5.1. A motion was made by ____________________ to approve the minutes of the Regular Board Meeting held on Monday, August 14, 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. Proposed Resolutions

6.1. Secondary Special Education Paraprofessional: A motion was made by ____________________ to approve the hire of Kallene (Kally) Smith for school year 2023-2024 as a regular part-time 4.5 paid hours per school day Secondary Special Education Paraprofessional (Jr. High/Sr. High) contingent upon completion of pre-employment criminal history background check. Pay Scale placement would be at Step 5 at $15.80 per hour. The motion seconded by ____________________.

Vote:

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

Description:

School day duty hours would 10:40 a.m. to 3:10 p.m. (subjet to change)

Recommendation of the team that conducted interviews on August 11: Mary Langaas, Carol Ricke, Kevin Ricke, Sherry Verbout and Stacey Warne.

6.2. Retire-Rehire Math Teacher Agreement and Companion MOU (second 2 of 2 readings): A motion was made by ____________________ to approve both the supporting companion Memorandum of Understanding (MOU) and amended one-year ‘Rehired, Retired Teacher Agreement’ and ‘Return-to-Work Agreement’ contract with Sherri Kukowski for school year 2023-2024 as a Secondary Mathematics Teacher. The motion seconded by ____________________.

Vote:

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

Description:

The attached amended ‘Rehired, Retired Teacher Agreement’ contains language revisions upon further proof-reading review by an Education Minnesota Field Staff Representative and Representatives of Badger Education Association of Teachers (BEA) on August 16.

A supporting companion Memorandum of Understanding (MOU) is also enclosed.

6.3. Closing the Meeting: A motion was made by ____________________ to close the meeting at ___ : ___ P.M. as permitted by Minnesota Statutes, Section 13D.03, Subdivision 1(b) for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement. The motion seconded by ____________________

Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde.

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

6.4. Re-Open Meeting: A motion was made by ____________________ to approve to re-open the meeting at ___ : ___ P.M. upon completion of the closed session portion of the meeting for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement. The motion is seconded by ____________________

Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde.

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

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

Vote:

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 22, 2023 at 5:30 PM - Special Meeting with Closed Session
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, Jeramy Swenson and Jared VonEnde.
Subject:	1.3. Administration: Kevin Ricke
Subject:	2. Visitor Comments
Subject:	3. Approval of Agenda
Subject:	3.1. A motion was made by ____________________ , seconded by ____________________ to approve the agenda for the August 22, 2023 Special School Board Meeting with Closed Session as presented/amended. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	4. Communications
Subject:	4.1. Superintendent
Subject:	5. Minutes
Subject:	5.1. A motion was made by ____________________ to approve the minutes of the Regular Board Meeting held on Monday, August 14, 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.
Attachments: Minutes for Bedger 14 August 2023 Regular Meeting screen friendly version Minutes for Bedger 14 August 2023 Regular Meeting screen friendly version 8/21/2023 at 9:53 AM Minutes for Badger 14 August 2023 Regular Meeting condensed for newspaper Minutes for Badger 14 August 2023 Regular Meeting condensed for newspaper 8/21/2023 at 9:53 AM
Subject:	6. Proposed Resolutions
Subject:	6.1. Secondary Special Education Paraprofessional: A motion was made by ____________________ to approve the hire of Kallene (Kally) Smith for school year 2023-2024 as a regular part-time 4.5 paid hours per school day Secondary Special Education Paraprofessional (Jr. High/Sr. High) contingent upon completion of pre-employment criminal history background check. Pay Scale placement would be at Step 5 at $15.80 per hour. The motion seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. Description: School day duty hours would 10:40 a.m. to 3:10 p.m. (subjet to change) Recommendation of the team that conducted interviews on August 11: Mary Langaas, Carol Ricke, Kevin Ricke, Sherry Verbout and Stacey Warne.
Subject:	6.2. Retire-Rehire Math Teacher Agreement and Companion MOU (second 2 of 2 readings): A motion was made by ____________________ to approve both the supporting companion Memorandum of Understanding (MOU) and amended one-year ‘Rehired, Retired Teacher Agreement’ and ‘Return-to-Work Agreement’ contract with Sherri Kukowski for school year 2023-2024 as a Secondary Mathematics Teacher. The motion seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. Description: The attached amended ‘Rehired, Retired Teacher Agreement’ contains language revisions upon further proof-reading review by an Education Minnesota Field Staff Representative and Representatives of Badger Education Association of Teachers (BEA) on August 16. A supporting companion Memorandum of Understanding (MOU) is also enclosed.
Attachments: MOU with BEA - Rehiring of SLK MOU with BEA - Rehiring of SLK 8/18/2023 at 10:37 PM Badger District Agreement w SLK Rehire-Retired Tchr Agreement w Ed MN and BEA proofread FINAL Badger District Agreement w SLK Rehire-Retired Tchr Agreement w Ed MN and BEA proofread FINAL 8/18/2023 at 10:36 PM
Subject:	6.3. Closing the Meeting: A motion was made by ____________________ to close the meeting at ___ : ___ P.M. as permitted by Minnesota Statutes, Section 13D.03, Subdivision 1(b) for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement. The motion seconded by ____________________ Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde. BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	6.4. Re-Open Meeting: A motion was made by ____________________ to approve to re-open the meeting at ___ : ___ P.M. upon completion of the closed session portion of the meeting for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement. The motion is seconded by ____________________ Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde. BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	7. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion is seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

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