December 20, 2021 at 5:15 PM - Regular Meeting
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1. Call to Order at __:___ P.M.
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2. Roll Call
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2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen
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2.2. Administration: Tom Jerome
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3. Listening Session
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4. Approval of Agenda
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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 December 20, 2021 Regular Board Meeting as presented/amended.
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5. Minutes
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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 November 22, 2021.
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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 November 15, 2021.
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6. Business Services
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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, Haugen) in the amount of $787,526.60
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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, Haugen) in the amount of $1,977,118.18.
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7. Reports
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7.1. Listening Session
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7.2. Roseau School Board Student Representative : Emma Butler
Description:
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7.3. Kraus-Anderson: Steve Trudeau, Brad Swanson
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7.4. Truth in Taxation 6:00 p.m.
Description:
*See attached levy report
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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
Description:
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8.1.b. Roseau School District Enrollment
Description:
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8.1.c. Roseau School District Budget to Actual
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8.1.d. Roseau School District Names AAA Award Winners
Description:
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8.1.e. Roseau School District Names ExCEL Award Winners
Description:
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8.1.f. Meeting Dates with Restrictions
Description:
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8.1.g. Roseau Teacher Association Teacher of the Year
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal Broderick:
Principal McGuire |
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10. Closed Session
Description:
Pursuant to Minnesota Statute 13d.05 subdivision 2b for preliminary consideration for allegations against an individual subject to the board authority.
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve closed board meeting session.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve ending closed board meeting session.
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11. Proposed Resolutions December 20, 2021
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11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 change regular school board meeting dates from January 17th to January _____ and from February 21st to February _____.
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11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve a leave of absence request for Carla Olsen.
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11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 2021 payable 2022 school tax levy in the amount of $3,552,449.30.
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11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of food service employee WenYing (Nicole) Li.
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11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of food service employee Ashley Gross.
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11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve a leave of absence request for Laura Sunsdahl.
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11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Science Teacher Paul Grafstrom effective the end of the 2021-2022 academic year.
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11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Kalicia Hruby as a paraprofessional.
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12. Adjournment
Description:
Motion__________________ Second____________________
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13. Communications
Description:
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