Meeting Agenda
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1. Call to Order at __:__ P.M. |
1.A. Pledge of Allegiance |
1.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde |
1.C. Administration, Department Heads: Kevin Ricke, Leah Hasson, Stacey Warne |
2. Visitor Comments |
2.A. Listening Session |
3. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators |
4. Approval of Agenda |
4.A. A motion was made by ____________________ to approve the agenda for the Monday, February 12, 2024 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ . |
5. Minutes |
5.A. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, January 8, 2024 as presented/amended. The motion seconded by ____________________ . |
5.B. A motion was made by ____________________ to approve the minutes of the School Board Work Session held on Wednesday, January 24, 2024 as presented/amended. The motion seconded by ____________________ . |
5.C. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Friday, February 2, 2024 as presented/amended. The motion seconded by ____________________ . |
6. Consent Agenda |
6.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #63446 through check #63509 for a total of $68,496.23 as listed as well as approve Purchasing Card electronic payments dated February 2, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________ |
6.B. Accept Teacher Resignation: A motion was made by ____________________ to accept the resignation of Janice Mostofi, Business Ed, Acoounting & Technology Teacher at the conclusion of the 2023-2024 school year. The motion seconded by ____________________. |
7. Communications |
7.A. Minnesota School Board Recognition Month is February! |
7.B. Building and Grounds Report |
7.C. Transportation Department Report: Our fleet of 12 vehicles was DOT inspected and stickered on Monday, February 5, 2024 for continued service. |
7.D. Minnesota School Bus Driver Appreciation Day – Wednesday, February 21 |
7.E. Superintendent |
7.E.i. Explore Hiring International Teachers Information |
7.E.ii. Drafting the Academic Calendar for SY2024-2025 with input from the Badger Education Association of Teachers for consideration at next month's School Board Meeting. |
7.E.iii. Schedule a Meet & Confer date/time with Badger Education Association of Teachers |
7.F. Miscellaneous Items to Report by Superintendent |
7.G. Dean of Students |
7.G.i. Student Enrollment at the start of February |
7.G.ii. MSHSL Winter Sports Post Season Tournament Schedules |
7.G.iii. Upcoming Dates of Interest |
8. Reports |
8.A. Accept Cash Report: A motion was made by _______________ to Accept the Cash Report through January 31, 2024 subject to audit. The motion seconded by _______________ . |
8.B. Approve Revised Budget: A motion was made by ____________________ to approve the Revised SY 2023-2024 (FY 24) Badger School Budget as presented. The motion seconded by ____________________ . |
8.C. Accept January Donations (THANK YOU): A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ . |
9. Proposed Resolutions |
9.A. Consider Early Out School Day at Badger ISD on Wed., March 6: A motion was made by ____________________ to approve a planned early out school day on Wednesday, March 6, 2024 with students being dismissed at 12 o’clock Noon after being fed lunch before leaving. The motion seconded by ____________________ |
9.B. Consider Explore Lake Itasca Trip available to students on Mon., June 3, 2024: A motion was made by ____________________ to approve a day trip to Itasca State Park on Monday, June 3, 2024 for Badger ISD students. The motion seconded by ____________________ |
9.C. Long Term Substitute HS Sp Ed Teacher: A motion was made by ____________________ to approve hiring Natalie Grove as a Long Term Substitute High School Special Education Teacher beginning March 4, 2024 and teaching through Friday, May 24, 2024. District will complete and submit an Out of Field Permission (OFP) to MN PELSB. Placement on the Salary Placement is Step 7, Ed Lane BA 0 to be pro-rated for 58 teacher contract days. The motion seconded by ____________________ |
9.D. Paraprofessional for Preschool remainder of the current SY2023-2024 only: A motion was made by ________________ to approve hiring Jade Reese as a regular part-time four-days per week Preschool/Head Start Paraprofessional for the remainder of current SY2023-2024 only. Placement on the Non-Certified Staff Pay Scale for Paraprofessionals will be $14.80 per hour (Step 1). The motion seconded by ________________ . |
9.E. Advertise for Business CTE Teacher: A motion was made by ____________________ to approve advertising for a full-time Business (Career & Tech Ed) Teacher position for the 2024-2025 school year. The motion seconded by ____________________ . |
10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |
11. Call to Order at __:__ P.M. |
11.A. Pledge of Allegiance |
11.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde |
11.C. Administration, Department Heads: Kevin Ricke, Leah Hasson, Stacey Warne |
12. Visitor Comments |
12.A. Listening Session |
13. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators |
14. Approval of Agenda |
14.A. A motion was made by ____________________ to approve the agenda for the Monday, February 12, 2024 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ . |
15. Minutes |
15.A. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, January 8, 2024 as presented/amended. The motion seconded by ____________________ . |
15.B. A motion was made by ____________________ to approve the minutes of the School Board Work Session held on Wednesday, January 24, 2024 as presented/amended. The motion seconded by ____________________ . |
15.C. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Friday, February 2, 2024 as presented/amended. The motion seconded by ____________________ . |
16. Consent Agenda |
16.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #63446 through check #63509 for a total of $68,496.23 as listed as well as approve Purchasing Card electronic payments dated February 2, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________ |
16.B. Accept Teacher Resignation: A motion was made by ____________________ to accept the resignation of Janice Mostofi, Business Ed, Acoounting & Technology Teacher at the conclusion of the 2023-2024 school year. The motion seconded by ____________________. |
17. Communications |
17.A. Minnesota School Board Recognition Month is February! |
17.B. Building and Grounds Report |
17.C. Transportation Department Report: Our fleet of 12 vehicles was DOT inspected and stickered on Monday, February 5, 2024 for continued service. |
17.D. Minnesota School Bus Driver Appreciation Day – Wednesday, February 21 |
17.E. Superintendent |
17.E.i. Explore Hiring International Teachers Information |
17.E.ii. Drafting the Academic Calendar for SY2024-2025 with input from the Badger Education Association of Teachers for consideration at next month's School Board Meeting. |
17.E.iii. Schedule a Meet & Confer date/time with Badger Education Association of Teachers |
17.F. Miscellaneous Items to Report by Superintendent |
17.G. Dean of Students |
17.G.i. Student Enrollment at the start of February |
17.G.ii. MSHSL Winter Sports Post Season Tournament Schedules |
17.G.iii. Upcoming Dates of Interest |
18. Reports |
18.A. Accept Cash Report: A motion was made by _______________ to Accept the Cash Report through January 31, 2024 subject to audit. The motion seconded by _______________ . |
18.B. Approve Revised Budget: A motion was made by ____________________ to approve the Revised SY 2023-2024 (FY 24) Badger School Budget as presented. The motion seconded by ____________________ . |
18.C. Accept January Donations (THANK YOU): A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ . |
19. Proposed Resolutions |
19.A. Consider Early Out School Day at Badger ISD on Wed., March 6: A motion was made by ____________________ to approve a planned early out school day on Wednesday, March 6, 2024 with students being dismissed at 12 o’clock Noon after being fed lunch before leaving. The motion seconded by ____________________ |
19.B. Consider Explore Lake Itasca Trip available to students on Mon., June 3, 2024: A motion was made by ____________________ to approve a day trip to Itasca State Park on Monday, June 3, 2024 for Badger ISD students. The motion seconded by ____________________ |
19.C. Long Term Substitute HS Sp Ed Teacher: A motion was made by ____________________ to approve hiring Natalie Grove as a Long Term Substitute High School Special Education Teacher beginning March 4, 2024 and teaching through Friday, May 24, 2024. District will complete and submit an Out of Field Permission (OFP) to MN PELSB. Placement on the Salary Placement is Step 7, Ed Lane BA 0 to be pro-rated for 58 teacher contract days. The motion seconded by ____________________ |
19.D. Paraprofessional for Preschool remainder of the current SY2023-2024 only: A motion was made by ________________ to approve hiring Jade Reese as a regular part-time four-days per week Preschool/Head Start Paraprofessional for the remainder of current SY2023-2024 only. Placement on the Non-Certified Staff Pay Scale for Paraprofessionals will be $14.80 per hour (Step 1). The motion seconded by ________________ . |
19.E. Advertise for Business CTE Teacher: A motion was made by ____________________ to approve advertising for a full-time Business (Career & Tech Ed) Teacher position for the 2024-2025 school year. The motion seconded by ____________________ . |
20. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |
Agenda Item Details
Reload Your Meeting
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Meeting: | February 12, 2024 at 7:30 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, Jeramy Swenson, and Jared VonEnde |
|
Subject: |
1.C. Administration, Department Heads: Kevin Ricke, Leah Hasson, Stacey Warne |
|
Subject: |
2. Visitor Comments |
|
Subject: |
2.A. 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 Monday, February 12, 2024 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ . |
|
Subject: |
5. Minutes |
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Subject: |
5.A. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, January 8, 2024 as presented/amended. The motion seconded by ____________________ . |
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Attachments:
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Subject: |
5.B. A motion was made by ____________________ to approve the minutes of the School Board Work Session held on Wednesday, January 24, 2024 as presented/amended. The motion seconded by ____________________ . |
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Attachments:
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Subject: |
5.C. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Friday, February 2, 2024 as presented/amended. The motion seconded by ____________________ . |
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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 #63446 through check #63509 for a total of $68,496.23 as listed as well as approve Purchasing Card electronic payments dated February 2, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________ |
|
Attachments:
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Subject: |
6.B. Accept Teacher Resignation: A motion was made by ____________________ to accept the resignation of Janice Mostofi, Business Ed, Acoounting & Technology Teacher at the conclusion of the 2023-2024 school year. The motion seconded by ____________________. |
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Attachments:
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||
Subject: |
7. Communications |
|
Subject: |
7.A. Minnesota School Board Recognition Month is February! |
|
Attachments:
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||
Subject: |
7.B. Building and Grounds Report |
|
Description:
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||
Attachments:
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||
Subject: |
7.C. Transportation Department Report: Our fleet of 12 vehicles was DOT inspected and stickered on Monday, February 5, 2024 for continued service. |
|
Subject: |
7.D. Minnesota School Bus Driver Appreciation Day – Wednesday, February 21 |
|
Subject: |
7.E. Superintendent |
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Subject: |
7.E.i. Explore Hiring International Teachers Information |
|
Attachments:
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||
Subject: |
7.E.ii. Drafting the Academic Calendar for SY2024-2025 with input from the Badger Education Association of Teachers for consideration at next month's School Board Meeting. |
|
Subject: |
7.E.iii. Schedule a Meet & Confer date/time with Badger Education Association of Teachers |
|
Subject: |
7.F. Miscellaneous Items to Report by Superintendent |
|
Attachments:
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||
Subject: |
7.G. Dean of Students |
|
Subject: |
7.G.i. Student Enrollment at the start of February |
|
Attachments:
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||
Subject: |
7.G.ii. MSHSL Winter Sports Post Season Tournament Schedules |
|
Attachments:
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||
Subject: |
7.G.iii. Upcoming Dates of Interest |
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Attachments:
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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 January 31, 2024 subject to audit. The motion seconded by _______________ . |
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Attachments:
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||
Subject: |
8.B. Approve Revised Budget: A motion was made by ____________________ to approve the Revised SY 2023-2024 (FY 24) Badger School Budget as presented. The motion seconded by ____________________ . |
|
Attachments:
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||
Subject: |
8.C. Accept January Donations (THANK YOU): A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ . |
|
Attachments:
|
||
Subject: |
9. Proposed Resolutions |
|
Subject: |
9.A. Consider Early Out School Day at Badger ISD on Wed., March 6: A motion was made by ____________________ to approve a planned early out school day on Wednesday, March 6, 2024 with students being dismissed at 12 o’clock Noon after being fed lunch before leaving. The motion seconded by ____________________ |
|
Attachments:
|
||
Subject: |
9.B. Consider Explore Lake Itasca Trip available to students on Mon., June 3, 2024: A motion was made by ____________________ to approve a day trip to Itasca State Park on Monday, June 3, 2024 for Badger ISD students. The motion seconded by ____________________ |
|
Attachments:
|
||
Subject: |
9.C. Long Term Substitute HS Sp Ed Teacher: A motion was made by ____________________ to approve hiring Natalie Grove as a Long Term Substitute High School Special Education Teacher beginning March 4, 2024 and teaching through Friday, May 24, 2024. District will complete and submit an Out of Field Permission (OFP) to MN PELSB. Placement on the Salary Placement is Step 7, Ed Lane BA 0 to be pro-rated for 58 teacher contract days. The motion seconded by ____________________ |
|
Subject: |
9.D. Paraprofessional for Preschool remainder of the current SY2023-2024 only: A motion was made by ________________ to approve hiring Jade Reese as a regular part-time four-days per week Preschool/Head Start Paraprofessional for the remainder of current SY2023-2024 only. Placement on the Non-Certified Staff Pay Scale for Paraprofessionals will be $14.80 per hour (Step 1). The motion seconded by ________________ . |
|
Subject: |
9.E. Advertise for Business CTE Teacher: A motion was made by ____________________ to approve advertising for a full-time Business (Career & Tech Ed) Teacher position for the 2024-2025 school year. The motion seconded by ____________________ . |
|
Subject: |
10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |
|
Subject: |
11. Call to Order at __:__ P.M. |
|
Subject: |
11.A. Pledge of Allegiance |
|
Subject: |
11.B. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde |
|
Subject: |
11.C. Administration, Department Heads: Kevin Ricke, Leah Hasson, Stacey Warne |
|
Subject: |
12. Visitor Comments |
|
Subject: |
12.A. Listening Session |
|
Subject: |
13. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators |
|
Subject: |
14. Approval of Agenda |
|
Subject: |
14.A. A motion was made by ____________________ to approve the agenda for the Monday, February 12, 2024 Regular School Board Meeting as presented/amended. The motion seconded by ____________________ . |
|
Subject: |
15. Minutes |
|
Subject: |
15.A. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, January 8, 2024 as presented/amended. The motion seconded by ____________________ . |
|
Attachments:
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||
Subject: |
15.B. A motion was made by ____________________ to approve the minutes of the School Board Work Session held on Wednesday, January 24, 2024 as presented/amended. The motion seconded by ____________________ . |
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Attachments:
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||
Subject: |
15.C. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Friday, February 2, 2024 as presented/amended. The motion seconded by ____________________ . |
|
Attachments:
|
||
Subject: |
16. Consent Agenda |
|
Subject: |
16.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #63446 through check #63509 for a total of $68,496.23 as listed as well as approve Purchasing Card electronic payments dated February 2, 2024 and Electronic Fund Transfers as submitted. The motion seconded by ____________________ |
|
Attachments:
|
||
Subject: |
16.B. Accept Teacher Resignation: A motion was made by ____________________ to accept the resignation of Janice Mostofi, Business Ed, Acoounting & Technology Teacher at the conclusion of the 2023-2024 school year. The motion seconded by ____________________. |
|
Attachments:
|
||
Subject: |
17. Communications |
|
Subject: |
17.A. Minnesota School Board Recognition Month is February! |
|
Attachments:
|
||
Subject: |
17.B. Building and Grounds Report |
|
Description:
|
||
Attachments:
|
||
Subject: |
17.C. Transportation Department Report: Our fleet of 12 vehicles was DOT inspected and stickered on Monday, February 5, 2024 for continued service. |
|
Subject: |
17.D. Minnesota School Bus Driver Appreciation Day – Wednesday, February 21 |
|
Subject: |
17.E. Superintendent |
|
Subject: |
17.E.i. Explore Hiring International Teachers Information |
|
Attachments:
|
||
Subject: |
17.E.ii. Drafting the Academic Calendar for SY2024-2025 with input from the Badger Education Association of Teachers for consideration at next month's School Board Meeting. |
|
Subject: |
17.E.iii. Schedule a Meet & Confer date/time with Badger Education Association of Teachers |
|
Subject: |
17.F. Miscellaneous Items to Report by Superintendent |
|
Attachments:
|
||
Subject: |
17.G. Dean of Students |
|
Subject: |
17.G.i. Student Enrollment at the start of February |
|
Attachments:
|
||
Subject: |
17.G.ii. MSHSL Winter Sports Post Season Tournament Schedules |
|
Attachments:
|
||
Subject: |
17.G.iii. Upcoming Dates of Interest |
|
Attachments:
|
||
Subject: |
18. Reports |
|
Subject: |
18.A. Accept Cash Report: A motion was made by _______________ to Accept the Cash Report through January 31, 2024 subject to audit. The motion seconded by _______________ . |
|
Attachments:
|
||
Subject: |
18.B. Approve Revised Budget: A motion was made by ____________________ to approve the Revised SY 2023-2024 (FY 24) Badger School Budget as presented. The motion seconded by ____________________ . |
|
Attachments:
|
||
Subject: |
18.C. Accept January Donations (THANK YOU): A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ . |
|
Attachments:
|
||
Subject: |
19. Proposed Resolutions |
|
Subject: |
19.A. Consider Early Out School Day at Badger ISD on Wed., March 6: A motion was made by ____________________ to approve a planned early out school day on Wednesday, March 6, 2024 with students being dismissed at 12 o’clock Noon after being fed lunch before leaving. The motion seconded by ____________________ |
|
Attachments:
|
||
Subject: |
19.B. Consider Explore Lake Itasca Trip available to students on Mon., June 3, 2024: A motion was made by ____________________ to approve a day trip to Itasca State Park on Monday, June 3, 2024 for Badger ISD students. The motion seconded by ____________________ |
|
Attachments:
|
||
Subject: |
19.C. Long Term Substitute HS Sp Ed Teacher: A motion was made by ____________________ to approve hiring Natalie Grove as a Long Term Substitute High School Special Education Teacher beginning March 4, 2024 and teaching through Friday, May 24, 2024. District will complete and submit an Out of Field Permission (OFP) to MN PELSB. Placement on the Salary Placement is Step 7, Ed Lane BA 0 to be pro-rated for 58 teacher contract days. The motion seconded by ____________________ |
|
Subject: |
19.D. Paraprofessional for Preschool remainder of the current SY2023-2024 only: A motion was made by ________________ to approve hiring Jade Reese as a regular part-time four-days per week Preschool/Head Start Paraprofessional for the remainder of current SY2023-2024 only. Placement on the Non-Certified Staff Pay Scale for Paraprofessionals will be $14.80 per hour (Step 1). The motion seconded by ________________ . |
|
Subject: |
19.E. Advertise for Business CTE Teacher: A motion was made by ____________________ to approve advertising for a full-time Business (Career & Tech Ed) Teacher position for the 2024-2025 school year. The motion seconded by ____________________ . |
|
Subject: |
20. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |