Board of Education Badger ISD 676/Tuesday, June 4, 2024

Minutes of School Board Work Session

Board of Education Badger ISD 676

PO Box 68, 110 Carpenter Avenue East, Badger, Minnesota 56714

School Board Work Session

Tuesday, June 4, 2024 7:00 AM in Business Tech Room 29

Badger School Board Meeting information can be found online at our website: www.badger.k12.mn.us

Click on “Badger School Board Meeting Agenda and Minutes” under the “Helpful Links” menu located on the center of the home page.

1. Call to Order at 7:02 A.M. (morning)

1.1. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Jeramy Swenson, Jared VonEnde. 5 out of 6 in attendance; Brent Olson absent

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

1.2. School Employees in Attendance: Leah Hasson, Kevin Ricke

1.3. Community Members in Attendance: Dan Carpenter

1.4. Other People in Attendance attending virtually from remote locations:

Matt Rantapaa, Senior Vice President of Baird Public Finance, 7755 3rd Street North, Suite 400, Saint Paul, MN 55128

Lynn Dyer, Educational Consultant with ICS, 104 Park Avenue North, Suite 104, Park Rapids, MN 56470

Wade Erickson, Foss Architecture & Interiors, 810 First Avenue North, Fargo, ND 58102

Todd Rapp, Rapp Strategies, 333 S 7th Street Unit 2120, Minneapolis, MN 55402

Jason Splett, Project Development Manager with ICS, 104 Park Avenue North, Suite 104, Park Rapids, MN 56470

2. Operational Fiscal Planning: Review of timeline and preparation requirements exploring November 2024 vote for Operating

Referendum Attachment: (1)

Presenter > Presenting virtually from a remote location: Matt Rantapaa, Baird Public Finance

3. LTFM and Facility Planning: Review of short term LTFM requests as well as timeline and preparation requirement exploring a Building Bond Referendum vote as early as November 2024. Same attachment as above: (1)

Presenter > presenting virtually from a remote location: Jason Splett, Project Dev. Manager with ICS

4. Adjourn: Recommended motion: Member Isane moved to adjourn at 8:22 A.M. The motion seconded by Member Dostal.

Discussion (none); 5-Yes, 0-No vote, 1-Absent; BE IT RESOLVED M.C. = the motion carried.

Cari Dostal, Clerk

Jamie Isane, Chairperson

Badger School Board Meeting information can be found online at our website: www.badger.k12.mn.us

Click on “Badger School Board Meeting Agenda and Minutes” under the “Helpful Links” menu located on the center of the home page.

(June 20, 2024)