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September 20, 2021 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, Tim Fugleberg, Jodee Haugen 
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 September 20th, 2021 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 September 13, 2021.
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 regular meeting of August 16th, 2021.
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, Didrikson) in the amount of $481,064.99.
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, Didrikson) in the amount of $2,767,787.76
7. Reports
7.1. Listening Session
7.2. Kraus-Anderson : Steve Trudeau, Brad Swanson
7.3. Homecoming Update : Roseau Students
  • Janna Preteau
  • Kayla Jacobson
8. Communications
8.1. Superintendent
8.1.a. Buildings and Grounds
Description: 
  • Update on facilities and grounds
8.1.b. Roseau School District Enrollment
Description: 
  • Roseau Enrollment as of September 14th, 2021
  • K-6 : 615
  • 7-12 : 538
  • K-12 : 1153
  • *see attached document
8.1.c. Roseau School District Preliminary 2021 Payable 2022 Levy Report
8.1.d. Roseau School District Budget to Actual Expenditure Report
8.1.e. Stratetegic Plan Update
9. Principal Report
9.1. Principal Report
Description:  Principal Broderick:
  • Start of the year update
  • 6th hour exemptions
Principal McGuire:
  • PBIS Update
  • Elementary participation in Homecoming
  • Finishing baseline assessments and moving into grade level meetings
  • Foster Grandparents
10. Proposed Resolutions September 20th, 2021
10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Kaitlyn Askelson as a paraprofessional.
10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Misty Butler as a paraprofessional.
10.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve Exemption from Six Hour Requirement as presented.
10.4. A motion was made by ____________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve fall coaching assignments as presented by Activity Director Ken Hayden.
10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Michelle Dorwart as an evening cleaning aide.
10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Madison Butler as a paraprofessional.
10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Denielle Reed as a paraprofessional.
10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Sara Klema as a paraprofessional.
10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Yvonne Larsen as a paraprofessional.
10.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Jovany Santiago as a paraprofessional.
10.11. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Lynette Blawat as a bus driver.
10.12. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Caitlynn Garten as a library/tech aide.
10.13. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of WenYing Li as a cook.
10.14. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Wayne Dahl as a custodian.
10.15. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 certify the preliminary 2021 payable 2022 levy at the maximum amount. 
10.16. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  conduct Truth and Taxation meeting at 6:00 p.m. on December 20th in the Roseau School Library.
10.17. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the leave request of Mary Vatnsdal.
10.18. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of as the Roseau Boys Hockey Coach.
10.19. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Brianna Prothero as the School Readiness teacher / ECFE teacher.
11. Adjournment
Description:  Motion__________________                                Second____________________
12. Communications
Description: 
  • Regular School Board Meeting - October 18th, 2021 Roseau School Board Meeting Room








     
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