May 20, 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 May 20th, 2022 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 regular meeting of April 22nd, 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 (Haugen, Didrikson) in the amount of $789,905.09 .

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 (Haugen, Didrikson) in the amount of $848,300.44.

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Sophie Olson

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. Senior Awards Program

8.1.f. Minnesota State High School League

8.1.g. Senior Awards Program

8.1.h. Roseau School District Budget Analysis 2019-2020 through 2024-2025

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions May 20th, 2022

11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Jessica Shepard and Marty Klamar as a paraprofessionals.

11.2. 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 English Teacher, contingent on acquisition of necessary license.

11.3. 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. 

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Morgan Boroos as an Elementary Music Teacher, contingent on acquisition of necessary license.

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Elizabeth Klein as a Long Term Substitute Special Education Teacher, contingent on acquisition of necessary license.

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Margaret Christianson as a bus driver.

11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve tenure of the following teachers:

• Kris Edman
• Brianna Janicke
• Dana Landman
• Tianna Millner 
• Soren Olesen

11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Jim Foss as a science teacher.

12. Adjournment