April 17, 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 April 17th, 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 April 3rd, 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 March 20th, 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 (Hulst, Magnusson) in the amount of $847,854.34 .

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, Magnusson) in the amount of $570,210.24 .

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. Wolf Ridge Environmental Learning Center

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget vs Actual April 2023 Meeting

8.1.d. Interest Based Collective Bargaining

8.1.e. Roseau High School Culminating Events

8.1.f. Roseau School District Health Insurance

8.1.g. High School proposed Master Schedule 2023-24

8.1.h. Staffing Update

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions April 17th, 2023

10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Teresa Stainbrook as a Cook within the Roseau School District Food Service Department.

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of David Berg as a Custodian.  

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Kelsey Didrikson as the Head Coach of the Roseau High School Girls Basketball Team.

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the renewal of Medica Health Plans as offered through the Minnesota Health Consortium. 

10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Morgan Ostby as a paraprofessional.

11. Adjournment

12. Communications