Board of Education Badger ISD 676/Minutes of Community Action Committee

Minutes of Community Action Committee

Series 1 of 2 Board Work Sessions

Facilities Financing Scenarios & Operational Budget Forecasting

Board of Education Badger ISD 676

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

School Board Work Session Thursday, March 7, 2024 6:30 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 6:34 P.M.

1.1.Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Jeramy Swenson and 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: Kevin Ricke

1.3. Community Members In-Person Attendance (alphabetical order):

Alexander Burkel, Corey Christianson, Bob Dostal, Isaac Erickson, Joel Erickson, Carl Gaukerud, Jakob Heggedal, Matt Howell, Shayne Isane, Bryan Modahl, Kevin Randall, Angie Swenson, and Jedd VonEnde.

Attending virtually by cell phone from a remote location: Dan Carpenter, City of Badger Mayor

2. Facility Planning: What improvements are needed for the future of Badger School buildings?

Presenters: Attending In-Person: Jason Splett, Project Dev. Manager with ICS

Lynn Dyer, Education Consultant with ICS

3. Operational Fiscal Planning: Financial review of past and present, and then, discussing exploratory options to ensure an adequate amount of revenue in the future correlated to enrollment changes

Presenter: Virtual Remote Consult Available, if needed:

Attending virtually from a remote location:

Matt Rantapaa, Director

Baird Public Finance 7755 3rd Street North, Suite 400

Saint Paul, MN 55128

4. Adjourn: Recommended motion: Member Swenson moved to adjourn at 7:37 P.M. The motion seconded by Member VonEnde. Discussion (none); 5-Yes, 0-No, (Olson-Absent) vote; M.C. = 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.

(March 20, 2024)