April 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 April 21, 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 April 4, 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 March 28, 2022.

5.3. 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 March 21, 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 (Didrikson, Hulst) in the amount of $786,476.96

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 ((Didrikson, Hulst)) in the amount of $530,737.51.

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Emma Butler

7.3. Ehlers Public Finance Advisors : Matthew Hammer

7.4. Kraus-Anderson: Steve Trudeau, Brad Swanson

7.5. Roseau School Band: Chris Barnes

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. Roseau High School Spring Culminating Events :

• Saturday, April 30: Prom
• Thursday, May 12:  Awards Breakfast 9:00 a.m.
• Wednesday, May 25: Baccalaureate 7:00 p.m.
• Sunday, May 29: Graduation 1:30 p.m. 

8.1.e. Roseau School Calendar 2022-2023 Options

8.1.f. Expansion of School Parking Lot NW of Elementary School

8.1.g. Summer School programming

8.1.h. June Board Meeting Date

8.1.i. Staffing 

8.1.j. Wolf Ridge Environmental Center

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions April 21, 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 DeDe Drentlaw  as the Food Service Director.

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Scott Mooney as the Head Coach of the Roseau High School Wrestling team.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Nicole Brydon as a paraprofessional.

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Rachel Grover as a paraprofessional.

10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Elizabeth Klein as a Long Term Special Education Substitute Teacher. 

10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Sheila Borreson as a cook.

10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Ricki Starren as a dishwasher.

10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve RESOLUTION RELATING TO $2,500,000 GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS, SERIES 2022A; AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT THEREOF :
(Entire motion attached)

10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 change the regular school board meeting date of June 20th to June _____.

10.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the tenure of Robert Perala as a Science teacher as recommended by Principal Broderick. 

10.11. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lori Kvien as a Roseau High School English Teacher effective 2022-2023 academic year.

11. Adjournment

12. Communications