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 May 15th, 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 regular meeting of April 17th, 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 (Danielson, name) in the amount of $748,379.52 .
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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, name) in the amount of $683,547.72.
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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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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
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8.1.b. Roseau School District Enrollment
Description:
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8.1.c. Budget vs Actual
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8.1.d. Staffing Update
Description:
The Elementary Teachers committee is recommending Sarah Johnson and Dani Gunderson for teaching positions. Eight candidates were interviewed.
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8.1.e. Roseau School Calendar 2023-2024 Recommendation
Description:
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8.1.f. Senior Awards Program
Description:
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8.1.g. Miscellaneous Compensation Schedule
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8.1.h. Request for transfer of PTO Days
Description:
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9. Principal Report
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9.1. Principal Report
Description:
High School Principal:
Director Report Special Education Director Przekwas: |
10. Proposed Resolutions May 15th, 2023
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10.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682, County of Roseau, State of Minnesota delegates the control, supervision and regulation of interscholastic athletic and fine arts events to the Minnesota State High School League, and so hereby certifies to the State Commissioner of Education as provided for by the Minnesota Statutes.
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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 Roseau High School student handbook changes as presented.
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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 Doug Borowicz as a Roseau School District teacher.
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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 Lori Schmidt-Lindstrom as a cleaner.
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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 Roseau Teacher Association agreement as presented effective 2023-2025.
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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 hiring of Sarah Johnson as an elementary teacher.
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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 hiring of Dani Gunderson as an elementary teacher.
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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 hiring of ______________ as the Elementary Principal.
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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 ______________ as the High School Principal.
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10.10. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve transfer of PTO days as presented.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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