March 20, 2023 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, Jodee Haugen, Heather Magnusson

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 March 20th, 2023 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 Work Session of March 6th, 2023.

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.

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 (Kvien, Haugen) in the amount of $885,474.27.

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.

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.

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Janna Preteau

7.3. Kraus-Anderson: Steve Trudeau, Gary Francisco

7.4. Roseau City Proposed Community Center Update

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget vs Actual March 2023 Meeting

8.1.d. Interest Based Collective Bargaining

8.1.e. Wolf Ridge Environmental Center

8.1.f. Transportation and Custodian Teamsters Local Union No. 346

8.2. Administrative Search

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions March 20th, 2023

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.

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.

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.

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.

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.

11. Adjournment

12. Communications