January 23, 2023 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, Jodee Haugen, Heather Magnusson
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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 January 23rd, 2023 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 January 9th, 2023.
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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 meeting of January 9th, 2023.
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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 regular meeting of December 19th, 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 (Hulst, Didrikson) in the amount of $721,756.11.
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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 (Hulst, Didrikson) in the amount of $1,353.39.
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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
Description:
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7.3. Brady Martz : Tracee Bruggeman
Description:
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7.4. Kraus-Anderson : Steve Trudeau, Gary Francisco
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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. Roseau School District Budget to Actual
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8.1.d. Roseau One Act Play
Description:
Beauty and the Bee Written by Lindsay Price Produced by Special Arrangements with Theatrefolk Catherine Godenot-Fry Samantha Butler Cossette Godenot-Fry Reygan McKanna Louis Seth Erickson Lauren Lelia Johnson Bethany Katherine Kennedy Peg Ruby Easthouse Julian Godenot-Fry Levi Dieter Queen Bee Ruby Osweiler Bean Taylor Zencius Reve Tijah Menlove Daze Nick Thompson Rumi Megan Delaney Mare Annabella Johnson Tate Clair Wensloff Cogi John Delaney Nation Maggie Nelson Chew Ashton Jewell Student Director Kylie Winkler Tech Eric Wensloff Tech Dylan Kerr |
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8.1.e. Roseau School / Polaris Industries Internship Experience
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8.1.f. Roseau School District Staffing Update
Description:
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8.1.g.
Description:
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9. Principal Report
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9.1. Principal Report / Director Report
Description:
Principal Report:
Principal Broderick:
Director Report: Special Education Director Przekwas: |
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10. Proposed Resolutions January 23, 2023
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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 resignation of High School Secretary Maria Norman.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the dissolution of the cooperative sponsorship of Cross Country with the Badger School District.
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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 adopt the Internal Revenue Service mileage rate at 65.5 cents per mile effective January 1, 2023.
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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 addition of a "Wolf Ridge" Advisor to the Miscellaneous Compensation Schedule in the amount of $1,103.00 annually.
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10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve school district employment of Vonda Danielson in accordance with School board Policy 218 Board Members' Right to School District Employment.
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10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Elijah McKinney as a paraprofessional.
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10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Madison Butler as a paraprofessional.
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10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the termination of Tiffany Cullum as a paraprofessional.
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10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Marthanna Klamar as a paraprofessional.
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10.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Elizabeth Froese as a paraprofessional.
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10.11. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the 6th hour exemptions as presented by High School Principal.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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