January 29, 2024 at 5:30 PM - Regular Meeting following reorganization 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 29th, 2024 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 December 18th, 2023.
Attachments:
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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, Danielson) in the amount of $717,333.19 .
Attachments:
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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, Hulst) in the amount of $55,327.31 .
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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 : Sophie Olsen
Description:
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7.3. Brady Martz : Tracee Bruggeman
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7.4. American Indian Parent Advisory Committee : Bryce Lingen
Description:
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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:
Attachments:
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8.1.c. Budget vs Actual Month Year Meeting
Attachments:
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8.1.d. Minnesota School Board Association Annual Leadership Conference
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8.1.e. Roseau One Act Play
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8.1.f. Roseau Honor Band
Description:
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8.1.g. POLARIS ROSEAU HIGH SCHOOL STUDENT EXPERIENCE PROGRAM
Description:
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8.1.h. READ ACT
Description:
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8.1.i. CW-FIT Program
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:
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10. Upcoming Board Meetings
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11. Proposed Resolutions January 29th, 2024
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11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignations of:
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11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of the following individuals:
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11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve leave request for Laterese Restad.
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11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the termination of Ryan Rygh as a paraprofessional.
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11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to change regular school board meeting dates from February 19th, 2024 to February _____ , 2024
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11.6. 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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11.7. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Independent Audit as presented by Brady Martz.
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12. Adjournment
Description:
Motion__________________ Second____________________
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