August 19, 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 August 19th, 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 regular meeting of July 15th, 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 work session of August 7th, 2024.

5.3. A motion was made by  ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding special meeting of August 7th, 2024.

5.4. A motion was made by  ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding special meeting of July 15th, 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 $1,474,838.77 .

7. Reports

7.1. Listening Session

7.2. Kurt Osweiler : Transportation Director

7.3. Aaron Rose : Facilities and Grounds Supervisor

7.4. Chris Barnes : Roseau High School Band Director

7.5. Jason Cummings & Keith Severson

7.6. Carla Olsen : English Teacher / Yearbook Adviser

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Staffing Update

8.1.d. Roseau School District Open House

8.1.e. Roseau City and School Cooperation Agreement

8.1.f. Youth baseball fields update

8.1.g. School Board Candidates

8.1.h. Staff Development Schedule

8.1.i. Emma Benoit

8.1.j. Roseau School District School Calendar 2024-2025

8.1.k. Roseau School District Football Field

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions August 19th, 2024

11.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes administration to approve bid from _______________ for milk provider during the 2024-2025 academic year.

11.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 authorizes administration to approve bid from _______________ for bread provider during the 2024-2025 academic year.

11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Hannah Schneider as a Special Education teacher, contingent on acquisition of necessary license.

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the Roseau School Band trip to Florida in April 2026 as presented by Mr. Barnes. 

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the Roseau City and School Coperation Agreement as presented.

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Tracy Borowicz as a Science teacher, contingent on acquisition of necessary license.

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 hiring of Interquest Detection Canines during 2024-2025 academic year.

11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of the following individuals:
Steph Krumvieda : Paraprofessional
LynDele Haman : Paraprofessional
David Johnson :  Bus Driver  

11.9. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Special Education/District Assessment Coordinator contract as presented by Board Chair Kvien and Board Member Hulst.

11.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Vanessa McCoy and Kayla Krohn as paraprofessionals.  

11.11. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Roseau Confidential employees contract as presented by Board Member Danielson and Board Member Didrikson.

11.12. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve amendment to 2024-2025 academic calendar as presented.

11.13. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve Warroad School District utilizing the Roseau Ram Football Field for varsity competition on September 13th and September 26th.

11.14. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the High School Rambler Advisor stipend of $2,383 as presented during July 15th board meeting.

12. Adjournment