March 20, 2023 at 5:15 PM - Regular Meeting
Agenda |
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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 March 20th, 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 March 6th, 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 February 27th, 2023.
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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, Haugen) in the amount of $885,474.27.
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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, Haugen) in the amount of $675,121.61.
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6.3. 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 (February) based on review by the Audit Committee (Kvien, Haugen) in the amount of $797,885.86.
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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. Kraus-Anderson: Steve Trudeau, Gary Francisco
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7.4. Roseau City Proposed Community Center Update
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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 vs Actual March 2023 Meeting
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8.1.d. Interest Based Collective Bargaining
Description:
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8.1.e. Wolf Ridge Environmental Center
Description:
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8.1.f. Transportation and Custodian Teamsters Local Union No. 346
Description:
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8.2. Administrative Search
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal Broderick:
Special Education Director Przekwas:
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10. Proposed Resolutions March 20th, 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 hiring of Michelle Weber and Deborah Ruud as paraprofessionals.
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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 resignation of Bonnie Dehlin Wensloff as a Music Teacher effective the end of the 2022-2023 contract year.
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10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Amy McGuire as the Elementary Principal effective the end of the 2022-2023 contract year.
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10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Joe Broderick as the High School Principal effective the end of the 2022-2023 contract year.
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10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the continued exploration of partnership with Roseau City for potential construction of Wellness Center to be located on school property and connected to the Roseau School.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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