Projector: July 8, 2024 at 7:30 PM - Regular Meeting

Meeting Agenda

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: Dan Carpenter, Ben Evans, Leah Hasson, and Stacey Warne

2. Visitor Comments

2.A. Listening Session

3. Recommendation to add and/or remove items to the agenda by Board Members or School Administrators

4. Approval of Agenda

4.A. A motion was made by ____________________ to approve the agenda for the Monday, July 8, 2024 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.A. A motion was made by ____________________ to approve the minutes of the School Board Work Session Meeting held on Monday, June 10, 2024 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.B. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, June 10, 2024 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.C. A motion was made by ____________________ to approve the minutes of the School Board Work Session Meeting held on Thursday, June 20, 2024 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.D. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Thursday, June 27, 2024 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. Consent Agenda

6.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #______ through check #______ for a total of $_________ as listed as well as approve Purchasing Card electronic payments dated __________ 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.

6.B. Request Payment for 8 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Garrett Anhorn, 12-month Lead Evening Custodian, to be paid for 8 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ .

Vote:

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

6.C. Request Payment for 8 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Leah Hasson, 12-Month Business Manager, to be paid for 8 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ .

Vote:

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

6.D. Request Payment for 2 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Ben Evans, 12-month Head of Maintenance and Grounds, to be paid for 2 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ .

Vote:

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

7. Communications

7.A. Building and Grounds Report: Ben Evans

7.B. Superintendent

7.B.1. Independent Auditor Team from Brady Martz & Associates, Thief River Falls, MN Office, is scheduled to be here on site Monday, August 12 and Tuesday, August 13.

7.B.2. Minnesota School Boards Association (MSBA) Summer Leadership Seminar August 5-6, 2024 at Minneapolis Marriott Northwest, Brooklyn Park

7.B.3. Bus & Type III Driver Safety Review Annual Training

7.B.4. Paraprofessional Trainings and Other Opportunities

7.B.5. School Board Election Candidate Filing Period - July 30, 2024, through August 13, 2024, at 5:00 p.m.

7.B.6. Estimates for carpet replacement in Music Room and Kindergarten Room, Replacement of Fire Door in Music Room

7.B.7. Miscellaneous Items to Report by Superintendent

7.C. Dean of Students

8. Reports

8.A. Accept Cash Report: A motion was made by _______________ to accept the Cash Report through June 30, 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.B. Accept June Donations (THANK YOU) : A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________

Polaris Benevity: $1000 to Badger FCCLA

Vote:

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

8.C. Accept Fiscal Quarter 4 Report: A motion was made by ____________________ to accept the Badger School District FY 23 Fourth Quarter Budget Report subject to audit. The motion seconded by ____________________.

Vote:

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

9. Proposed Resolutions

9.A. LTFM Plan: A motion was made by ________________ to approve the resolution adopting the Fiscal Year (FY) 2026 Application for Long-Term Facilities Maintenance Plan. The motion seconded by ________________

Yes-No Roll Call Vote:

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

9.B. Advertise for Milk Bids: A motion was made by ____________________ to authorize advertising for Milk Bids. The motion seconded by ____________________ .

Vote:

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

9.C. Truth in Taxation: A motion was made by ____________________ to set the Truth in Taxation meeting date (Initial Meeting) for Monday, December 9, 2024 at 7:00 p.m. In Business Tech Room 29 at Badger Community School. The motion seconded by ____________________ .

Vote:

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

9.D. Foster Care Transportation Agreement: A motion was made by ____________________ to approve the Purchase of Service Agreement For The Transportation of Children and Youth In Foster Care Placement with Roseau County. The motion seconded by ____________________

Vote:

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

9.E. Annual approval for an e-Learning Plan: A motion was made by ____________________ to approve an e-Learning Plan for 2024-2025 school year. The motion seconded by ____________________ .

Vote:

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

9.F. Approve Revision of Polices: A motion was made by ____________________ to approve revision of the following listed policies with first-and-final reading as presented/amended: 102, 104, 204, 207, 413, 416, 418, 419, 425, 503, 506, 507, 509, 512, 513, 515, 516, 521, 524, 532, 535, 601, 602, 603, 604, 606.5, 607, 608, 609, 613, 614, 615, 616, 619, 620, 624, 707, 708, 709, 802, and 806.

The motion seconded by ____________________

Vote:

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

9.G. A motion was made by ____________________ to approve the Gator Clay Busters reimbursement request to Badger ISD #676 for hotel costs incurred for the 2024 MSHSL State Clay Target Tournament through the BGMR Joint Sports Board billing process, contingent upon the adoption of a similar resolution by the Greenbush-Middle River ISD #2683 School Board. The motion seconded by ____________________

Vote:

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

9.H. A motion was made by ____________________ to approve the Gator Clay Busters request to Badger ISD #676 to pay for future registration, hotel, and transportation costs associated with participating in the MSHSL State Clay Target Tournament, beginning in 2025, through the BGMR Joint Sports Billing process, contingent upon the adoption of a similar resolution by the Greenbush-Middle River ISD #2683 School Board. The motion seconded by ____________________

Vote:

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

9.I. Carpet Replacement: A motion was made by ____________________ to accept the estimate from ___________________ to replace the carpet in the Music and Kindergarten rooms. The motion seconded by ____________________ .

Vote:

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

9.J. Music Room Fire Door Replacement: A motion was made by ____________________ to accept the estimate from ___________________ to replace the Fire Exit Door in the Music Room. The motion seconded by ____________________ .

Vote:

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

9.K. A motion was made by ______________________ to meet with representatives of the Badger Education Association to discuss compensation regarding the training requirements of the READ Act. The motion seconded by ________________. Representatives of the Badger School Board shall be _____________________, _____________________, and ____________________.

Vote:

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

10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion 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:	July 8, 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: Dan Carpenter, Ben Evans, Leah Hasson, and Stacey Warne
Subject:	2. Visitor Comments
Subject:	2.A. 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.
Subject:	3. Recommendation to add and/or remove items to the agenda by 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, July 8, 2024 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.
Subject:	5. Minutes
Subject:	5.A. A motion was made by ____________________ to approve the minutes of the School Board Work Session Meeting held on Monday, June 10, 2024 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 Badger School Board Work Session 10 June 2024 condensed for newspaper Minutes for Badger School Board Work Session 10 June 2024 condensed for newspaper 7/3/2024 at 1:43 PM
Subject:	5.B. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, June 10, 2024 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 Badger 10 June 2024 Regular Board Meeting Minutes condensed for newspaper Minutes for Badger 10 June 2024 Regular Board Meeting Minutes condensed for newspaper 7/3/2024 at 1:45 PM
Subject:	5.C. A motion was made by ____________________ to approve the minutes of the School Board Work Session Meeting held on Thursday, June 20, 2024 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 Badger School Board Work Session 20 June 2024 condensed for newspaper Minutes for Badger School Board Work Session 20 June 2024 condensed for newspaper 7/3/2024 at 1:45 PM
Subject:	5.D. A motion was made by ____________________ to approve the minutes of the Special School Board Meeting held on Thursday, June 27, 2024 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 Special Badger School Board Meeting 27 June 2024 condensed for newspaper Minutes for Special Badger School Board Meeting 27 June 2024 condensed for newspaper 7/3/2024 at 1:46 PM
Subject:	6. Consent Agenda
Subject:	6.A. Pay Bills: A motion was made by ____________________ to approve the payment of bills check #______ through check #______ for a total of $_________ as listed as well as approve Purchasing Card electronic payments dated __________ 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.
Attachments: Board Bill Rotation 2024 Board Bill Rotation 2024 7/5/2024 at 1:11 PM June 2024 Check Register by Bank and Ck- July Meeting June 2024 Check Register by Bank and Ck- July Meeting 7/5/2024 at 1:12 PM June 2024 EFT Schedule July Board Packet June 2024 EFT Schedule July Board Packet 7/5/2024 at 1:12 PM June 2024 PCard Statement July Meeting - Sheet1 June 2024 PCard Statement July Meeting - Sheet1 7/5/2024 at 1:12 PM June 2024 Wire Payment Register July Meeting June 2024 Wire Payment Register July Meeting 7/5/2024 at 1:12 PM
Subject:	6.B. Request Payment for 8 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Garrett Anhorn, 12-month Lead Evening Custodian, to be paid for 8 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: 12-month employees may request in writing to the School Board at the July meeting to be paid for 8 vacation days not used the previous year (July 1, 2023 - June 30, 2024).
Subject:	6.C. Request Payment for 8 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Leah Hasson, 12-Month Business Manager, to be paid for 8 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: 12-month employees may request in writing to the School Board at the July meeting to be paid for 8 vacation days not used the previous year (July 1, 2023 - June 30, 2024).
Subject:	6.D. Request Payment for 2 unused Vacation Days: A motion was made by ___________________ to approve the written request submitted by Ben Evans, 12-month Head of Maintenance and Grounds, to be paid for 2 vacation days not used the previous year July 1, 2023 to June 30, 2024 as permitted/allowable within the Non-Certified Staff Agreement for eligible 12-month employees. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: 12-month employees may request in writing to the School Board at the July meeting to be paid for 8 vacation days not used the previous year (July 1, 2023 - June 30, 2024).
Subject:	7. Communications
Subject:	7.A. Building and Grounds Report: Ben Evans
Subject:	7.B. Superintendent
Subject:	7.B.1. Independent Auditor Team from Brady Martz & Associates, Thief River Falls, MN Office, is scheduled to be here on site Monday, August 12 and Tuesday, August 13.
Subject:	7.B.2. Minnesota School Boards Association (MSBA) Summer Leadership Seminar August 5-6, 2024 at Minneapolis Marriott Northwest, Brooklyn Park
Description: Please register by no later than July 24 for $20 per attendee discount.
Subject:	7.B.3. Bus & Type III Driver Safety Review Annual Training
Description: Training through NCTC Workforce Development: 8 a.m. to 2 p.m. Wed., Aug. 14 at Northland Community & Technical College, TRF Otherwise, two different onsite options for the Annual Driver Safety Review: Wed., Sept. 11 at GMR School Music Room - 6:30 p.m. Wed., Sept. 18 at Badger School Cafeteria - 6:30 p.m.
Subject:	7.B.4. Paraprofessional Trainings and Other Opportunities
Description: Regional Paraprofessional Workshop sponsored by Northwest Service Cooperative (NWSC) to be held: Thursday, August 24, 2023 \| 9:00 a.m. to Noon \| Virtual attend remotely Nonviolent Crisis Intervention (Initial first-time CPI Training) sponsored by the Northwest Inter-District Regional Council (NWRIC) to be held: Tuesday, August 13, 2024 \| 8:00 a.m. to 4:00 p.m. Wednesday, August 14, 2024 \| 8:00 a.m. to Noon Refresher Training for returning Badger employees is Tuesday, August 27, 2024 \| 1:00 p.m. (during Back to School Workshop)
Attachments: Paraprofessional Development Event (2) (1) Paraprofessional Development Event (2) (1) 7/3/2024 at 10:11 AM
Subject:	7.B.5. School Board Election Candidate Filing Period - July 30, 2024, through August 13, 2024, at 5:00 p.m.
Description: There are three School Board seats up for election this November. Interested individuals can get paperwork for candidacy at the Badger School office during normal business hours. There is a $2 filing fee. Candidates must submit paperwork no later than 5:00 p.m. on Tuesday, August 13, 2024.
Subject:	7.B.6. Estimates for carpet replacement in Music Room and Kindergarten Room, Replacement of Fire Door in Music Room
Description: Review estimates for the carpet replacement and fire door replacement.
Subject:	7.B.7. Miscellaneous Items to Report by Superintendent
Attachments: MSBA Model Policy Newsletter Updates June 2024 MSBA Model Policy Newsletter Updates June 2024 7/3/2024 at 12:20 PM Gator Clay Busters request for joint school billing 6-26-24 Gator Clay Busters request for joint school billing 6-26-24 7/3/2024 at 12:42 PM LTFM MEMO TO BOARD - BADGER LTFM MEMO TO BOARD - BADGER 7/3/2024 at 1:29 PM BEA READ Act Letter to Bargain BEA READ Act Letter to Bargain 7/8/2024 at 10:56 AM
Subject:	7.C. Dean of Students
Subject:	8. Reports
Subject:	8.A. Accept Cash Report: A motion was made by _______________ to accept the Cash Report through June 30, 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.
Attachments: June 2024 Cash Report July Meeting June 2024 Cash Report July Meeting 7/2/2024 at 4:00 PM
Subject:	8.B. Accept June Donations (THANK YOU) : A motion was made by _______________ to accept the donations listed below. The motion seconded by ________________ Polaris Benevity: $1000 to Badger FCCLA Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Attachments: June 2024 Donations July Meeting June 2024 Donations July Meeting 7/3/2024 at 1:50 PM
Subject:	8.C. Accept Fiscal Quarter 4 Report: A motion was made by ____________________ to accept the Badger School District FY 23 Fourth Quarter Budget Report subject to audit. The motion seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Attachments: 23-24 Q4 Budget Summary 23-24 Q4 Budget Summary 7/2/2024 at 4:03 PM 2024 Q4 UFARS Exp_Rev Summary July Meeting 2024 Q4 UFARS Exp_Rev Summary July Meeting 7/2/2024 at 4:04 PM Budget Guideline 6-30-24 Budget Guideline 6-30-24 7/5/2024 at 1:22 PM
Subject:	9. Proposed Resolutions
Subject:	9.A. LTFM Plan: A motion was made by ________________ to approve the resolution adopting the Fiscal Year (FY) 2026 Application for Long-Term Facilities Maintenance Plan. The motion seconded by ________________ Yes-No Roll Call Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: From the 7:00 a.m. June 4 Board Work Session
Attachments: 1. ISD #676 Badger FY 2026 LTFM Ten-Year Revenue Projection 1. ISD #676 Badger FY 2026 LTFM Ten-Year Revenue Projection 7/3/2024 at 1:36 PM 2. ISD #676 Badger FY 2026 Long-Term Facilities Maintenance Ten-Year Expenditures Application 2. ISD #676 Badger FY 2026 Long-Term Facilities Maintenance Ten-Year Expenditures Application 7/3/2024 at 1:36 PM 3. ISD #676 Badger FY 2026 Long-Term Facilities Maintenance Revenue Statement of Assurances 3. ISD #676 Badger FY 2026 Long-Term Facilities Maintenance Revenue Statement of Assurances 7/3/2024 at 1:36 PM 4. ISD #676 Badger - LTFM Board Resolution FY26 4. ISD #676 Badger - LTFM Board Resolution FY26 7/3/2024 at 1:36 PM
Subject:	9.B. Advertise for Milk Bids: A motion was made by ____________________ to authorize advertising for Milk Bids. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Attachments: 24-25 Milk Specs to Vendors 24-25 Milk Specs to Vendors 7/3/2024 at 10:16 AM Milk Bid Newspaper Ad 2024-2025 Milk Bid Newspaper Ad 2024-2025 7/3/2024 at 10:16 AM
Subject:	9.C. Truth in Taxation: A motion was made by ____________________ to set the Truth in Taxation meeting date (Initial Meeting) for Monday, December 9, 2024 at 7:00 p.m. In Business Tech Room 29 at Badger Community School. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	9.D. Foster Care Transportation Agreement: A motion was made by ____________________ to approve the Purchase of Service Agreement For The Transportation of Children and Youth In Foster Care Placement with Roseau County. The motion seconded by ____________________ Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: Annual requirement renewal to maintain eligibility for federal Title Funds as well as compliance with the Elementary and Secondary Act (ESEA), as amended within the Every Student Succeeds Act (ESSA).
Attachments: Badger ISD #676 Foster Care Transportation Agreement (2024-2025).docx Badger ISD #676 Foster Care Transportation Agreement (2024-2025).docx 7/3/2024 at 10:22 AM
Subject:	9.E. Annual approval for an e-Learning Plan: A motion was made by ____________________ to approve an e-Learning Plan for 2024-2025 school year. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Attachments: MN 2023 E-Learning Statute 120A.414 MN 2023 E-Learning Statute 120A.414 7/3/2024 at 10:56 AM Badger e-Learning Plan 24-25 Badger e-Learning Plan 24-25 7/5/2024 at 2:26 PM
Subject:	9.F. Approve Revision of Polices: A motion was made by ____________________ to approve revision of the following listed policies with first-and-final reading as presented/amended: 102, 104, 204, 207, 413, 416, 418, 419, 425, 503, 506, 507, 509, 512, 513, 515, 516, 521, 524, 532, 535, 601, 602, 603, 604, 606.5, 607, 608, 609, 613, 614, 615, 616, 619, 620, 624, 707, 708, 709, 802, and 806. The motion seconded by ____________________ Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: Please refer to attachments below from MSBA Policy Services and the MSBA June 2024 Newsletter
Attachments: 102 052924 102 052924 7/3/2024 at 12:24 PM 102 Redline 052924 102 Redline 052924 7/3/2024 at 12:24 PM 104 052924 104 052924 7/3/2024 at 12:24 PM 104 Redline 052924 104 Redline 052924 7/3/2024 at 12:24 PM 204 060324 204 060324 7/3/2024 at 12:24 PM 204 Redline 060324 204 Redline 060324 7/3/2024 at 12:24 PM 207 051424 207 051424 7/3/2024 at 12:24 PM 207 Redline 051424 207 Redline 051424 7/3/2024 at 12:24 PM 413 051624 413 051624 7/3/2024 at 12:24 PM 413 Redline 051624 413 Redline 051624 7/3/2024 at 12:24 PM 416 060424 416 060424 7/3/2024 at 12:25 PM 416 Redline 060424 416 Redline 060424 7/3/2024 at 12:25 PM 418 060424 418 060424 7/3/2024 at 12:25 PM 418 Redline 060424 418 Redline 060424 7/3/2024 at 12:25 PM 419 052924 419 052924 7/3/2024 at 12:25 PM 419 Redline 052924 419 Redline 052924 7/3/2024 at 12:25 PM 425 052924 425 052924 7/3/2024 at 12:25 PM 425 Redline 052924 425 Redline 052924 7/3/2024 at 12:25 PM 503 053024 503 053024 7/3/2024 at 12:25 PM 503 Redline 053024 503 Redline 053024 7/3/2024 at 12:25 PM 506 052924 506 052924 7/3/2024 at 12:25 PM 506 Redline 052924 506 Redline 052924 7/3/2024 at 12:25 PM 507 061924 507 061924 7/3/2024 at 12:25 PM 507 Redline 061924 507 Redline 061924 7/3/2024 at 12:25 PM 509 052924 509 052924 7/3/2024 at 12:25 PM 509 Redline 052924 509 Redline 052924 7/3/2024 at 12:25 PM 512 052924 512 052924 7/3/2024 at 12:25 PM 512 Redline 052924 512 Redline 052924 7/3/2024 at 12:25 PM 513 052924 513 052924 7/3/2024 at 12:25 PM 513 Redline 052924 513 Redline 052924 7/3/2024 at 12:25 PM 515 052924 515 052924 7/3/2024 at 12:25 PM 515 Redline 052924 515 Redline 052924 7/3/2024 at 12:25 PM 516 052924 516 052924 7/3/2024 at 12:25 PM 516 Redline 052924 516 Redline 052924 7/3/2024 at 12:25 PM 521 051624 521 051624 7/3/2024 at 12:25 PM 521 Redline 051624 521 Redline 051624 7/3/2024 at 12:25 PM 524 053024 524 053024 7/3/2024 at 12:25 PM 524 Redline 053024 524 Redline 053024 7/3/2024 at 12:25 PM 532 061924 532 061924 7/3/2024 at 12:25 PM 532 Redline 061924 532 Redline 061924 7/3/2024 at 12:25 PM 535 051624 535 051624 7/3/2024 at 12:25 PM 535 Redline 051624 535 Redline 051624 7/3/2024 at 12:25 PM 601 053024 601 053024 7/3/2024 at 12:25 PM 601 Redline 053024 601 Redline 053024 7/3/2024 at 12:25 PM 602 060324 602 060324 7/3/2024 at 12:25 PM 602 Redline 060324 602 Redline 060324 7/3/2024 at 12:25 PM 603 053024 603 053024 7/3/2024 at 12:25 PM 603 Redline 053024 603 Redline 053024 7/3/2024 at 12:25 PM 604 053124 604 053124 7/3/2024 at 12:25 PM 604 Redline 053124 604 Redline 053124 7/3/2024 at 12:25 PM 606.5 053024 606.5 053024 7/3/2024 at 12:25 PM 606.5 Redline 053024 606.5 Redline 053024 7/3/2024 at 12:25 PM 607 053124 607 053124 7/3/2024 at 12:25 PM 607 Redline 053124 607 Redline 053124 7/3/2024 at 12:25 PM 608 053124 608 053124 7/3/2024 at 12:25 PM 608 Redline 053124 608 Redline 053124 7/3/2024 at 12:25 PM 609 053124 609 053124 7/3/2024 at 12:25 PM 609 Redline 053124 609 Redline 053124 7/3/2024 at 12:25 PM 613 053124 613 053124 7/3/2024 at 12:25 PM 613 Redline 053124 613 Redline 053124 7/3/2024 at 12:25 PM 614 060124 614 060124 7/3/2024 at 12:25 PM 614 Redline 060124 614 Redline 060124 7/3/2024 at 12:25 PM 615 060124 615 060124 7/3/2024 at 12:25 PM 615 Redline 060124 615 Redline 060124 7/3/2024 at 12:25 PM 616 060124 616 060124 7/3/2024 at 12:25 PM 616 Redline 060124 616 Redline 060124 7/3/2024 at 12:25 PM 619 060324 619 060324 7/3/2024 at 12:25 PM 619 Redline 060324 619 Redline 060324 7/3/2024 at 12:25 PM 620 060324 620 060324 7/3/2024 at 12:25 PM 620 Redline 060324 620 Redline 060324 7/3/2024 at 12:25 PM 624 060324 624 060324 7/3/2024 at 12:25 PM 624 Redline 060324 624 Redline 060324 7/3/2024 at 12:25 PM 707 Redline 051424 707 Redline 051424 7/3/2024 at 12:25 PM 708 051424 708 051424 7/3/2024 at 12:25 PM 708 Redline 051424 708 Redline 051424 7/3/2024 at 12:25 PM 709 060324 709 060324 7/3/2024 at 12:25 PM 709 Redline 060324 709 Redline 060324 7/3/2024 at 12:25 PM 802 051424 802 051424 7/3/2024 at 12:25 PM 802 Redline 051424 802 Redline 051424 7/3/2024 at 12:25 PM 806 060424 806 060424 7/3/2024 at 12:25 PM 806 Redline 060424 806 Redline 060424 7/3/2024 at 12:25 PM
Subject:	9.G. A motion was made by ____________________ to approve the Gator Clay Busters reimbursement request to Badger ISD #676 for hotel costs incurred for the 2024 MSHSL State Clay Target Tournament through the BGMR Joint Sports Board billing process, contingent upon the adoption of a similar resolution by the Greenbush-Middle River ISD #2683 School Board. The motion seconded by ____________________ Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: The cost that Badger pays will be based on the percentage of Badger students who are on the state tournament team.
Subject:	9.H. A motion was made by ____________________ to approve the Gator Clay Busters request to Badger ISD #676 to pay for future registration, hotel, and transportation costs associated with participating in the MSHSL State Clay Target Tournament, beginning in 2025, through the BGMR Joint Sports Billing process, contingent upon the adoption of a similar resolution by the Greenbush-Middle River ISD #2683 School Board. The motion seconded by ____________________ Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Description: The cost that Badger pays will be based on the percentage of Badger students who are on the state tournament team.
Subject:	9.I. Carpet Replacement: A motion was made by ____________________ to accept the estimate from ___________________ to replace the carpet in the Music and Kindergarten rooms. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	9.J. Music Room Fire Door Replacement: A motion was made by ____________________ to accept the estimate from ___________________ to replace the Fire Exit Door in the Music Room. The motion seconded by ____________________ . Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
Subject:	9.K. A motion was made by ______________________ to meet with representatives of the Badger Education Association to discuss compensation regarding the training requirements of the READ Act. The motion seconded by ________________. Representatives of the Badger School Board shall be _____________________, _____________________, and ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a _____ Yes to ______ No vote.
Subject:	10. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. Vote: BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

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