December 19, 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 December 19, 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 regular meeting of November 21, 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 emergency meeting of November 18, 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 (Danielson, Haugen) in the amount of $954,030.54
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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 (Danielson, Haugen) in the amount of $2,099,419.79.
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7. Reports
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7.1. Listening Session
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7.2. Roseau School Board Student Representative : Janna Preteau
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7.3. Truth in Taxation 6:00 p.m.
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7.4. Kraus-Anderson: Steve Trudeau, Brad Swanson
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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
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8.1.c. Roseau Teacher Association Teacher of the Year
Description:
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8.1.d. Budget to Actual Expenditures December Meeting 2022
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8.1.e. Meeting dates with restrictions
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8.1.f. Transition into new academic areas
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8.1.g. Staffing
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8.1.h. Machining and Welding / Polaris Partnership
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8.1.i. Tim Fugleberg
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal McGuire:
Principal Broderick:
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10. Proposed Resolutions December 19th, 2022
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 2022 payable 2023 school tax levy in the amount of $3,935,120.74.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to change regular school board meeting dates from January 16th, 2023 to January _____ , 2023
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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 Grace Novacek as a High School English teacher.
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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 resignation of Denielle Reed as a paraprofessional.
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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 Oliver Buley as a custodian.
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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 resignation of Aaron Rose as a High School Technology Education teacher.
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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 Destiny Wenerstrand as a paraprofessional.
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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 Alexandra Garrett as a paraprofessional.
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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 resignation of Lori Kvien as an English Teacher effective date of recommendation by administration.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
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