Board of Education Badger ISD 676 Minutes of Special Meeting for Round One Superintendent and Principal K-12 Position(s) Interview/Thursday, April 18, 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
Thursday, April 18, 2024 5:30 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 5:35 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: Dan Carpenter, Gretchen Lee, Kevin Ricke
1.4. Community Members in Attendance – None
2. Visitor 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
Add. 6.2. Approve purchase of motorized floor scrubber
4. Approval of Agenda
4.1. A motion was made by Member VonEnde to approve the agenda for this Thursday, April 18, 2024 Special School Board Meeting as amended. The motion seconded by Member Dostal. Discussion (none); 6-Yes, 0-No vote;
BE IT RESOLVED U.C. = the motion carried unanimously.
5. Reports
5.1. Math Teacher Screening/Interviewing Progress Report
6. Proposed Resolutions
6.1. A motion was made by Member Swenson to approve the enclosed one-year SY2024-2025 contract for the combined roles of Principal K-12 and Superintendent with Daniel Carpenter as amended. The motion seconded by Member Olson. Discussion (none); 6-Yes, 0-No vote; BE IT RESOLVED U.C. Attachments: (4)
6.2. A motion was made by Member VonEnde to approve the purchase of a motorized Kodiak K22 Rider 26D floor scrubber from Brenco (out of Fargo, ND). The motion seconded by Member Davy. Discussion (none);
6-Yes, 0-No vote; BE IT RESOLVED U.C. Attachments: (3)
7. Adjourn: Recommended motion: Member Olson moved to adjourn at 5:48 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)
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