Board of Education Badger ISD 676/ December 20, 2023

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, December 20, 2023 6:00 PM

in 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 6:11 P.M.

1.1. Pledge of Allegiance

1.2. Roll Call (alphabetical order): Jodie Davy, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde.

Attending virtually from a remote location:

Cari Dostal, Clerk of Badger School Board

22935 County Road 111

Badger, MN 56714

5 out of 6 in-person attendance and 1 out of 6 remote location virtual attendance.

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

1.3. School Employees in Attendance:

Kevin Ricke and Leah Hasson

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

Saint Paul, MN 55128

Attending virtually from a remote location:

Jason Splett, Project Dev. Manager with ICS

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 122023 v7 for Board Book

3. Discussion of Phase I Continuation

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

** The above portion completed by 7:58 P.M. **

4. Begin 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 9:45 P.M. The motion seconded by Member VonEnde. Discussion (none); 6-Yes, 0-No vote; U.C. = motion carried unanimously.

Cari Dostal, Clerk

Jamie Isane, Chairperson

Communications/Upcoming Meetings:

Wednesday, January 3, 2024

6:00 PM Board Work Session

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)