April 18, 2024 at 5:30 PM - Special Meeting Superintendent and Principal K-12 Position(s) Contract Approval and Other Personnel Updates

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

Student (non-voting) Representative: Open for SY2023-24

1.3. School Employees in Attendance:

1.4. Community Members in Attendance:

2. Visitor Comments

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 and/or 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 by Board Members or School Administrators

Add. 6.2. Approve purchase of motorized floor scrubber

4. Approval of Agenda

4.1. A motion was made by ____________________ to approve the agenda for this Thursday, April 18, 2024 Special 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. Reports

5.1. Math Teacher Screening/Interviewing Progress Report

6. Proposed Resolutions

6.1. A motion was made by ____________________ to approve the enclosed one-year SY2024-2025 contract for the combined roles of Principal K-12 and Superintendent with Daniel Carpenter as amended. The motion seconded by ____________________ .

Vote:

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

6.2. A motion was made by ____________________ to approve the purchase of a motorized Kodiak K22 Rider 26D floor scrubber from Brenco (out of Fargo, ND). The motion seconded by ____________________ .

Vote:

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

Description:

Per previous discussion and handouts provided at the Regular March 11 School Board Meeting (Agenda Item 7.5)

List of 5 Kodiak motorized floor scrubber model price quotes from Brenco

List of 3 Magnum motorized floor scrubber model price quotes from Hillyard

An onsite demo and satisfactory test drive of a Kodiak K22 Rider 26D was completed here at Badger School a Tues., April 16, 2024

7. 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.