August 7, 2024 at 7:00 PM - Special 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. Approval of Agenda

3.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the agenda of the August 7th, 2024 Special Board Meeting as presented/amended.

4. Communications

4.1. Superintendent

4.1.a. Fall Coaching Roster

4.1.b. Review of Roseau School District budget projection

4.1.c. Review of potential Operating Levy scenarios

4.1.d. Staffing Update

5. Proposed Resolutions August 7th, 2024

5.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Colleen Olson as a School Crossing Guard.

5.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the fall coaching roster as recommended.

5.3. 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 Kya Lee as the Deaf and Hard of Hearing teacher.

5.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve RESOLUTION RELATING TO APPROVING A NEW REFERENDUM REVENUE AUTHORIZATION AND CALLING A SPECIAL ELECTION THEREON.
 

5.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Christine Mlodzik as a Technology Support Assistant.

6. Adjournment