Board of Education Badger ISD 676 Special School Board Meeting/Monday, May 6, 2024

Minutes of Special Meeting for Round One Superintendent and Principal K-12 Position(s) Interview

Board of Education Badger ISD 676

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

Special School Board Meeting

Monday, May 6, 2024 6:00 PM 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 6:00 PM

1.1. Pledge of Allegiance

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

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

1.3. School Employees in Attendance: Becky Dostal, Kevin Ricke

1.4. Community Members in Attendance – None

2.Vi sitor Comments – None

Visitors Present in Attendance – None

2.1. Listening Session – None

3. Recommendation to add and/or to remove items to the agenda from Board Members or School Administrators– None

4. Approval of Agenda

4.1. A motion was made by Member Swenson to approve the agenda for this Monday, May 6, 2024 Special School

Board Meeting as presented. The motion seconded by Member Dostal. Discussion (none); 6-Yes, 0-No vote;

BE IT RESOLVED U.C. = the motion carried unanimously.

5. Proposed Resolutions

5.1. Math Teacher for Grades 7-12: A motion was made by Member VonEnde to approve the hire of Ms. Rachel Spray for the school year 2024-2025 as a full-time Mathematics Teacher contingent upon completion of a pre-employment criminal history background check. Salary schedule placement would be Step 5, Lane 2 (BA+15) at this time. The motion seconded by Member Olson. Discussion (none); 6-Yes, 0-No vote; BE IT RESOLVED U.C. Attachments: (2)

Description: Ms. Spray is currently enrolled in an approved graduate program of study through Bemidji State

University to earn a Master’s degree in Mathematics Education; therefore, upon completion of additional credits within her pre-approved Master’s Program of Study, she may advance educational lane(s) on the salary schedule when completion of credits is verified by official transcript.

The possibility of an overload period assignment exists either for one semester or two semesters upon further review of math course offerings for SY2024-2025 at Badger High School. Teaching an overload period assignment is determined by administration and driven by student registration needs. An overload period assignment would be more compensation based on page 17 of the Badger Education Association of Teachers (BEA) collective bargaining agreement.

6. Adjourn: Recommended motion: Member Davy moved to adjourn at 6:33 P.M. The motion seconded by Member Dostal.

Discussion (none); 6-Yes, 0-No vote; 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.

(May 30, 2024)