September 19, 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 September 19, 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 regular meeting of August 22, 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 (Danielson, Didrikson) in the amount of $388,860.88.

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, Didrikson) in the amount of $1,464,841.15

7. Reports

7.1. Listening Session

7.2. Homecoming Update : Roseau Students

• Janna Prateau
• Ally Vatnsdal
• Lauren Hedlund
• *see attached document

7.3. Ehlers Public Finance Advisors : Aaron Bushberger

7.4. KA : Steve Trudeau

7.5. Project 11 / Max Foundation

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget to Actual Expenditures September Meeting 2022

8.1.d. Roseau School District Preliminary 2022 Payable 2023 Levy Report

8.1.e. Roseau Staffing Update

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions September 19, 2022

10.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 certify the preliminary 2022 payable 2023 levy at the maximum amount. 

10.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  conduct Truth and Taxation meeting at 6:00 p.m. on December 19th in the Roseau School Board Meeting Room.

10.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Bryan Olson as a School Bus Driver.

10.4. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Kya Lee as the Deaf and Hard of Hearing teacher.

10.5. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Dani Gunderson as a Special Education Teacher.

10.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Tim Dahl as a Custodian.

10.7. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Jessica Wensloff, Misty Butler and Rebecca Prevost as paraprofessionals.

10.8. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Jane Anderson as a paraprofessional. 

10.9. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Ryan DeBock as the Roseau Varsity Boys Basketball coach.

10.10. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes administration to approve bid from _______________ for milk provider during the 2022-2023 academic year.

10.11. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve sixth hour exemption(s)as presented by High School Principal. 

10.12. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes RESOLUTION RELATING TO $790,000 GENERAL OBLIGATION SCHOOL
BUILDING BONDS, SERIES 2022B; AUTHORIZING ISSUANCE,
AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND
PROVIDING FOR THE PAYMENT THEREOF.
*see attached

10.13. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the calling for snow removal bids for the 2022-2023 and 2023-2024 academic years.

10.14. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Cameron Olson as Building and Grounds Supervisor. 

11. Adjournment

12. Communications