September 16, 2024 at 5:15 PM - Regular 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 September 16th, 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 August 19th, 2024.
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, Magnusson) in the amount of $506,994.47 .
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 (Hulst, Magnusson) in the amount of $585,789.32 .
Attachments:
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7. Reports
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7.1. Listening Session
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7.2. 2024 Homecoming Events and Activities: Reagan Kvien, Brieta Vatnsdal and Calista Schumacher
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7.3. Paula Hedlund : LifeCare Director of Community Health
Dawn Hedlund : LifeCare Wellness Coordinator |
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7.4. Jordan Kofstad : USA Realty
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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. Staffing Update
Description:
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8.1.d. Roseau School District Preliminary 2024 Payable 2025 Levy Report
Description:
Attachments:
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8.1.e. Emma Benoit : My Ascension
Description:
Attachments:
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9. Upcoming Board Meetings
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10. Principal Report
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10.1. Principal Report
Description:
High School Principal Gerlach:
Director Report Special Education Director Przekwas:
Attachments:
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11. Upcoming Board Meetings
Description:
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12. Proposed Resolutions September 16th, 2024
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12.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve Minnesota Department of Transportation request for a temporary easement for highway purposes in that part of the Southwest Quarter of Section 13, township 162 North, Range 40 West, (also known as Lot 1, AUDITOR'S PLAT NO. 36), shown as Parcel 71 on Minnesota Department of Transportation Right of Way Plat Numbered 68-31 as the same is on file and of record in the office of the County Recorder in and for Roseau County, Minnesota, by the temporary easement symbol, said easement shall cease on December 1, 2026, or on such earlier date upon which the Commissioner of Transportation determines by formal order that it is no longer needed for highway purposes.
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12.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 conduct Truth and Taxation meeting at 6:00 p.m. on December 16th in the Roseau School Board Meeting Room.
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12.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Judy Otto as a paraprofessional.
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12.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of :
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12.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the termination of Sienna Lund as a paraprofessional.
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12.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 certify the preliminary 2024 payable 2025 levy at the maximum amount.
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12.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve "Adopt A Highway" project as presented.
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12.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve USA Realty as the listing agent for the sale of house located at 505 6th St. NE at the list price of $415,000.00
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13. Adjournment
Description:
Motion__________________ Second____________________
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14. Sale of School Property
Description:
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