Public Meeting Agenda: March 21, 2022 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 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 Description: NHS Blood Drive Raging Red Spring Activities
7.5. Furniture Bid Opening (6:00 p.m.)
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 School District reported enrollment as of March 14th, 2022 K-6 = 614 7-12 = 535 K-12 total enrollment : 1,149 *see attached document
8.1.c. Roseau School District Budget to Actual
8.1.d. Miscellaneous Compensation Schedule
9. Principal Report
9.1. Principal Report Description: Principal Broderick: Principal McGuire: Registration Event March 28th 5:30 - 7:00 March 25 PBIS updates SEL Updates
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 Description: Motion__________________ Second____________________
12. Communications Description: Regular School Board Meeting - April 18th, 2022 Roseau School Library

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

Description:

NHS Blood Drive
Raging Red
Spring Activities

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

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 School District reported enrollment as of March 14th, 2022
K-6 = 614
7-12 = 535
K-12 total enrollment : 1,149
*see attached document

8.1.c. Roseau School District Budget to Actual

8.1.d. Miscellaneous Compensation Schedule

9. Principal Report

9.1. Principal Report

Description: Principal Broderick:

Principal McGuire:

Registration Event March 28th 5:30 - 7:00
March 25
PBIS updates
SEL Updates

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

Description: Motion__________________ Second____________________

12. Communications

Description:

Regular School Board Meeting - April 18th, 2022 Roseau School Library

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