November 21, 2022 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 November 21, 2022 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 7, 2022.
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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 board meeting of October 17th, 2022.
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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 emergency meeting of November 18th, 2022.
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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 (Kvien, Fugleberg) in the amount of $812,831.75.
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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 (Kvien, Fugleberg) in the amount of $1,564,889.29.
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7. Reports
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7.1. Listening Session
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7.2. Kraus Anderson : Steve Trudeau, Bob Fitzgerald
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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. Budget to Actual Expenditures November Meeting 2022
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8.1.d. Veterans Day Program
Description:
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8.1.e. Minnesota School Board Annual Leadership Conference
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8.1.f. Roseau recognized as a "School of Excellence"
Description:
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8.1.g. Roseau students excel in Band and Choir Solo Contest
Description:
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8.1.h. Miscellaneous Compensation Schedule / Student Council Advisors
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8.1.i. Special Education Director Contract
Description:
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8.1.j. School Meals / Minn. State Statute 124D.111
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8.1.k. National Honor Society
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8.1.l. Roseau School District Staffing
Description:
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8.1.m. University of North Dakota Honor Band
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal Broderick:
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10. Proposed Resolutions November 21, 2022
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Robin Boyd as a paraprofessional.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Kelly Zajac as a Long Term Substitute English teacher.
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10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Aimee Wilson as a Long Term Substitute Math teacher.
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10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Teresa Stainbrook as a cook.
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10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Haley Schumann as a paraprofessional.
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10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the Special Education Director contract as presented.
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10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 ________________the request for compensation of two student council advisors.
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10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 ________________ the contract amendment for extended services as presented by Kraus-Anderson.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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