Board of Education Badger ISD 676 January 3, 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

Wednesday, January 3, 2024 6:00 PM i

n the 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 6:03P.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. 6 out of 6 in attendance.

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

1.3. School Employees in Attendance: Kevin Ricke

1.3. Visitors in Attendance: None

1.4. Other People in Attendance: Attending virtually from a remote location:

Matt Rantapaa, Senior Vice President

Baird Public Finance

7755 3rd Street North, Suite 400

Attending virtually from a remote location:

Jason Splett, Project Dev. Manager with ICS and Mark Ondarcek

104 Park Avenue North, Suite 104

Park Rapids, MN 56470

2. Facilities Financing Scenarios & Operational Budget Forecasting for Badger ISD 676 Virtual Remote Presenter: Matt Rantapaa, Senior VP, R.W. Baird & Co.

Attachment: ISD 676 Work Session Presentation 010324 V1

3. Discussion of Phase I Continuation

Virtual Remote Consult Available, if needed: Jason Splett and Mark Ondarcek of ICS

4. Continued discussion about adjustments in curriculum, programs, and staff for the following school year, if needed (i.e., budgets & personnel)

5. Adjourn: Recommended motion: Member Isane moved to adjourn at 8:01 P.M. The motion seconded by Member Swenson. Discussion (none); 6-Yes, 0-No vote; U.C. = motion carried unanimously.

Cari Dostal, Clerk

Jamie Isane, Chairperson

Communications/Upcoming Meetings:

Monday, January 8, 2024

7:30 PM Regular Monthly Board Meeting

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.

(January 17, 2024)