March 18, 2024 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 18th, 2024 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 4th, 2024.

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 26th, 2024.

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 (Didrikson, Magnusson) in the amount of $808,210.62 .

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 (Didrikson, Magnusson) in the amount of $762.48 .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Sophie Olson

7.3. Public Hearing for Tax Abatement on Ten 01 Apartment Project

7.4. Todd Peterson

7.5. Buildings and Grounds Supervisor : Aaron Rose

7.6. Policy Review

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget vs Actual Month Year Meeting

8.1.d. Staffing Update

8.1.e. Wolf Ridge Environmental Learning Center

8.1.f. Roseau High School Course/Section Projections

8.1.g. Graduation Ceremony : Class of 2024

8.1.h. Coach of the Year : Ryan DeBok

8.1.i. Trap Team Coach/Advisor Update

8.1.j. Update: Student Participation Spring MSHSL Activities

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions March 18th, 2024

11.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approves resolution approving the amendment to the tax increment financing plan for tax increment financing District no.11 and approving property tax abatements.  (*see attached).

11.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Dana Kloeppner as a Speech Language Pathology teacher (start date : 2024-2025 academic year) *pending successful acquisition of teaching license.

11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the termination of Sara Klema as a paraprofessional.

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the termination of Matt Sibilleau as a technology assistant.

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

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Sierra Lund as a paraprofessional.

11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Chelsy Filbert as an English Teacher.

12. Adjournment