August 21, 2023 at 5:15 PM - Regular Meeting
Agenda |
---|
1. Call to Order at __:___ P.M.
|
2. Roll Call
|
2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Jodee Haugen, Heather Magnusson
|
2.2. Administration: Tom Jerome
|
3. Listening Session
|
4. Approval of Agenda
|
4.1. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the agenda of the August 21st, 2023 Regular Board Meeting as presented/amended.
|
5. Minutes
|
5.1. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding Work Session of August 14th, 2023.
|
5.2. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding special meeting of August 14th, 2023.
|
5.3. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding regular board meeting of July 10th, 2023.
|
5.4. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding special meeting of July 26th, 2023.
|
6. Business Services
|
6.1. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approves the payment of bills based on review by the Audit Committee (Danielson, Hulst) in the amount of $1,318,202.09 .
|
6.2. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approves the payment of building project bills based on review by the Audit Committee (Danielson, Hulst) in the amount of $375,068.03 .
|
7. Reports
|
7.1. Listening Session
|
7.2. Public Hearing for Tax Abatement on Ten 01 Apartment Project
|
7.3. Aaron Rose : Facilities and Grounds Supervisor
|
7.4. Kurt Osweiler : Transportation Director
|
7.5. Ken Hayden : Activities Director
|
7.6. Kraus-Anderson: Steve Trudeau, Gary Francisco
|
8. Communications
|
8.1. Superintendent
|
8.1.a. Buildings and Grounds
|
8.1.b. Roseau School District Enrollment
Description:
|
8.1.c. Budget vs Actual Month Year Meeting
|
8.1.d. Staffing Update
Description:
|
8.1.e. Roseau School District Open House
Description:
|
8.1.f. Eric Litwin
Description:
|
8.1.g. Independent School District Annual Audit
Description:
|
8.1.h. Reading Corp Coach / Coordinator of CIHS and PSEO programs
Description:
|
9. Principal Report
|
9.1. Principal Report
Description:
Elementary Principal Lingen:
Special Education Director/District Assessment Coordinator Przekwas: |
10. Proposed Resolutions August 21st, 2023
|
10.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes administration to approve bid from _______________ for milk provider during the 2023-2024 academic year.
|
10.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes administration to approve bid from _______________ for bread provider during the 2023-2024 academic year.
|
10.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approves the hiring of Interquest Detection Canines during 2023-2024 academic year.
|
10.4. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Verna McVay as a High School FACS teacher.
|
10.5. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Pam Wenzel as the Elementary Music teacher.
|
10.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Elizabeth Klein as a Special Education teacher.
|
10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Danielle Reed, Kayla Anderson, Ryan Rygh and Carmen Lopez as paraprofessionals, Aaron Kompelin as a custodian and Janell Kofstad as a cook.
|
10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District approve the resignation of Kalicia Hruby, Jerri Puttbrese and Sarah Steinhaurer as paraprofessionals, Mark Desorsier as a Diesel Technician and Kenneth Leitz as a Cleaner.
|
10.9. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approves resolution approving the tax increment financing plan for tax increment financing District no.11 and approving property tax abatements. (*see attached).
|
10.10. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve annual compensation stipend of _____________ for Internal Reading Corp Coach.
|
10.11. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve annual compensation stipend of _____________ for College In the High School Coordinator.
|
11. Adjournment
Description:
Motion__________________ Second____________________
|
12. Communications
Description:
|