November 15, 2021 at 5:15 PM - Roseau School Board

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 November 15th, 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 regular meeting of October 18th, 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 (Kvien, Fugleberg) in the amount of $1,014,407.74.

6.1.a. 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 (Kvien, Fugleberg) in the amount of $2,909,979.48.

7. Reports

7.1. Listening Session

7.2. BradyMartz Audit Report : Tracee Bruggeman

7.3. Kraus-Anderson: Steve Trudeau

7.4. Roseau School Board Student Representative : Emma Butler

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Roseau School District Budget to Actual
 

8.1.d. Minnesota State High School League Grant

8.1.e. National Federation High School Network

8.1.f. Safe School / Covid 19 Update

8.1.g. Roseau School District Staffing

8.1.h. Food Service 

8.1.i. Employee Contract Committee

8.1.j. Review of School / Winter Weather Protocol

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions November 15th, 2021

10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the Roseau School District Fiscal Year 2021 Independent Financial Audit as prepared and presented by Brady Martz.

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve
     WHEREAS, the Minnesota State High School league Foundation was formed to provide support for Minnesota's high shool youth to participate in athletics and fine arts;
     WHEREAS, the MSHSL Foundation is offering grants and funding to assist school districts in recognizing, promoting and funding extracurricular participation by high school students in athletic and fine arts programs.
     THEREFORE, BE IT RESOLVED, that the Roseau School Board supports the Districts application to the Minnesota State High School League Foundation for a FORM A grant to offset student activity fees.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of _______________________________for snow removal during the 2021 - 2022 academic year. 

10.4.

A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Erin Weston as a paraprofessional.

11. Adjournment

12. Communications