March 21, 2022 at 5:15 PM - Regular Meeting

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 March 21st, 2022 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 March 7th, 2022.

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 February 28th, 2022.

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 (Haugen, Fugleberg) in the amount of $812,395.80.

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 (Haugen, Fugleberg) in the amount of $1,730,798.44.

7. Reports

7.1. Listening Session

7.2. Ehlers Public Finance Advisors : Matthew Hammer

7.3. Kraus-Anderson: Steve Trudeau, Brad Swanson

7.4. Roseau School Board Student Representative : Emma Butler

7.5. Furniture Bid Opening (6:00 p.m.)

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. Miscellaneous Compensation Schedule

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions March 21st, 2022.

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

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Ken Hayden as the Roseau Boys Basketball Coach.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the miscellaneous compensation schedule as presented.

11. Adjournment

12. Communications