Minutes of School Board Work Session Board of Education Badger ISD 676 PO Box 68, 110 Carpenter Avenue East, Badger, Minnesota 56714 Facilities and Financial Planning Board Work Session Monday, June 10, 2024 5:30 PM in Business Tech Room 29

Minutes of School Board Work Session

Board of Education Badger ISD 676

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

Facilities and Financial Planning Board Work Session

Monday, June 10, 2024 5:30 PM 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 5:34 P.M.

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

*Jeramy Swenson participated in this Regular School Board meeting remotely and virtually from:

Homewood Suites by Hilton

115 37th Avenue North

St. Cloud, MN 56303

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

1.2. School Employees in Attendance: Kevin Ricke

1.3. Community Members in Attendance: Dan Carpenter

1.4. Other People attending virtually from remote locations:

Matt Rantapaa, Director 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

2 Operational Fiscal Planning: Review of timeline and preparation requirements exploring November 2024 vote for Operating Referendum Attachments: (3)

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

3.Facility Planning: Timeline and preparation requirements exploring a Building Bond Referendum vote as early as

November 2024. Attachment: (1)

Presenters: Jason Splett, Project Development Manager with ICS

Blair Stoltman, Business Dev. Specialist with ICS

4. Adjourn: Recommended motion: Member Isane moved to adjourn at 7:13 P.M. The motion seconded by Member VonEnde.

Discussion (none); roll call vote necessary due to remote virtual voting Member.

The recorded vote is 6-Yes and 0-No, BE IT RESOLVED U.C. = the motion carried unanimously.

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.

(July 17, 2024)