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Meeting Agenda
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1. Call to Order at __ : __ PM |
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1.A. Roll Call: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde |
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1.B. School Employees in Attendance: Dan Carpenter |
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1.C. Community Members in Attendance: |
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1.D. Other People in Attendance: Jason Splett, ICS; Lynn Dyer, ICS; Matt Rantapaa, Baird Financial; Todd Rapp, Rapp Strategies |
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2. Operational Fiscal Planning: Review of timeline and preparation requirements exploring November 2024 vote for Operating Referendum |
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3. Facility Planning: Discussion and updates regarding November 2024 Building Bond Referendum. |
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4. Add and remove authorized signers at Border Bank and Citizens Bank
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4.A. A motion was made by __________________________ to approve the addition of Daniel Carpenter, Badger ISD #676 Superintendent, as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Border Bank, Badger. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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4.B. A motion was made by __________________________ to approve the addition of Daniel Carpenter, Badger ISD #676 Superintendent, as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Citizens State Bank, Roseau. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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4.C. A motion was made by __________________________ to approve the removal of Kevin Ricke as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Border Bank, Badger. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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4.D. A motion was made by __________________________ to approve the removal of Kevin Ricke as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Citizens State Bank, Roseau. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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5. 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/does not carry by a ____ Yes to ____ No vote. |
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6. Adjourn: A motion was made by ____________________ to adjourn at _____ PM. The motion seconded by ____________________. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 5:30 PM - Special Board Meeting | |
| Subject: |
1. Call to Order at __ : __ PM |
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| Subject: |
1.A. Roll Call: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde |
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| Subject: |
1.B. School Employees in Attendance: Dan Carpenter |
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| Subject: |
1.C. Community Members in Attendance: |
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| Subject: |
1.D. Other People in Attendance: Jason Splett, ICS; Lynn Dyer, ICS; Matt Rantapaa, Baird Financial; Todd Rapp, Rapp Strategies |
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| Subject: |
2. Operational Fiscal Planning: Review of timeline and preparation requirements exploring November 2024 vote for Operating Referendum |
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Attachments:
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| Subject: |
3. Facility Planning: Discussion and updates regarding November 2024 Building Bond Referendum. |
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| Subject: |
4. Add and remove authorized signers at Border Bank and Citizens Bank
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| Subject: |
4.A. A motion was made by __________________________ to approve the addition of Daniel Carpenter, Badger ISD #676 Superintendent, as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Border Bank, Badger. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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| Subject: |
4.B. A motion was made by __________________________ to approve the addition of Daniel Carpenter, Badger ISD #676 Superintendent, as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Citizens State Bank, Roseau. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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| Subject: |
4.C. A motion was made by __________________________ to approve the removal of Kevin Ricke as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Border Bank, Badger. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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| Subject: |
4.D. A motion was made by __________________________ to approve the removal of Kevin Ricke as an authorized signer to complete transactions related to Badger ISD # 676 accounts held at Citizens State Bank, Roseau. The motion was seconded by ___________________.
Vote: BE IT RESOLVED, the motion carries/does not carry by a ____ Yes to ____ No vote. |
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| Subject: |
5. 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/does not carry by a ____ Yes to ____ No vote. |
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| Subject: |
6. Adjourn: A motion was made by ____________________ to adjourn at _____ PM. The motion seconded by ____________________. |
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