April 9, 2025 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order at __________ P.M. |
|
1.A. Pledge of Allegiance |
|
1.B. Roll Call: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde |
|
1.C. Administration and Department Heads: Daniel Carpenter, Stacey Warne, Leah Hasson, Ben Evans |
|
1.D. Student Representative: Landon Christianson
|
|
2. Visitor Recognition |
|
2.A. Listening Session
Description:
All speakers participating in the listening session are asked to complete the listening session 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 School Board to listen; the School Board will not engage in dialogue. As a general rule, the School 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. School 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 |
|
4. Approval of Agenda |
|
5. Approval of Prior Meeting Minutes |
|
5.A. Approval of Minutes from March 12, 2025, Regular Meeting
|
|
6. Consent Agenda |
|
6.A. Payment of Bills |
|
6.B. Teacher Resignation
|
|
7. Communications |
|
7.A. Building and Grounds Report |
|
7.B. Dean of Students Report |
|
7.C. Superintendent Report |
|
8. Reports |
|
8.A. Accept Cash Report |
|
8.B. March Donations
Description:
March Donations:
To: From: Amount: 1st Grade Chris and Stephanie Randall $30.00 Baseball Jim Christianson $100.00 Library Charles Erickson $100.00 |
|
8.C. Accept Fiscal Quarter 3 Report
|
|
9. Old Business
Description:
No old business.
|
|
10. New Business |
|
10.A. Border Bank CD Renewal |
|
10.B. Adoption of Board Policies 415, 516.5, 614, 621, 701
Description:
Under Board Policy 208, new policies or policies that have substantive changes should be read at two meetings which allow for public comment prior to their approval. Public comment will be allowed prior to any action taken. The first reading of these policies was approved at the February 5, 2025, Regular Meeting. The second reading of these policies was approved at the March 12, 2025, Regular Meeting.
|
|
10.C. Second Reading of Board Policies 203.2, 404, 421, 510, 512, 525, 610, 704, 711, 712, 713, 807, 905
Description:
Under Board Policy 208, new policies or policies that have substantive changes should be read at two meetings which allow for public comment prior to their approval. Public comment will be allowed prior to any action taken. The first reading of these policies was approved at the March 12, 2025, Regular Meeting.
|
|
10.D. Special Education Teacher for Elementary/Middle School Grades K-8 |
|
10.E. Award 2025-2027 Group Health Insurance Bid |
|
10.F. Website Service Contract
Description:
This is a contract for website services with Finalsite (formerly Blackboard). Blackboard is our current provider. This is a 5-year contract, from July 1, 2025, through June 30, 2030. The firest year cost is $2465; there is a $200 increase for each subsequent year of the contract.
|
|
10.G. Interquest Canines Contract
Description:
This is a contract for detection canine services for the 2025-2026 school year from Interquest Canines. It will be for 4 visits at $440 per visit.
|
|
10.H. Develop bid offer for purchase of property by sealed bid.
Description:
This portion of the meeting can be closed pursuant to Minnesota Statute 13D.05, Subd. 3(c).
|
|
10.I. Reopen Meeting
|
|
11. Adjourn
Description:
Upcoming Meetings:
Work Session Special Meeting - Monday, April 14, 2025, at 6:00 P.M. May Regular Meeting - Wednesday, May 14, 2025, at 6:00 P.M. |