October 21, 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 October 21st, 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 September 16th, 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 (Kvien, Danielson) in the amount of $392,765.17 .

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 (Kvien, Danielson) in the amount of $66,717.78 .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Brieta Vatnsdal

7.3. Sixth Grade Presentation on STEAM kits:  Mrs. Hulst

7.4. Roseau High School Special Education Teacher : Karen Engevik

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Roseau School District AAA Award Winners

8.1.d. Roseau School District ExCEL Award Winners

8.1.e. Minnesota State High School League Grant Applications

8.1.f. Winter Coaching Roster

8.1.g. Soren Olesen honored as CTE Teacher of the Year

8.1.h. Operating Referendum Communication Update

8.1.i. MCA Test Results Overview

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions October 21st, 2024

11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Amy Lindemann as the Dean of Students.

11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the school's application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees.  *Full motion attached

11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the school's application to the Minnesota State High School League Foundation for a Form B grant.  *Full motion attached

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignations of Lisa Smith, Amy Filpula and Vanessa McCoy as paraprofessionals.

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

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of :
Madison Wojciehowski - Paraprofessional
Ashley Sullivan - Paraprofessional
Heather Lovelace - Paraprofessional
Kenadee Stechmann - Paraprofessional
Emily Wailing - Bus Driver

11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve leave of absence as requested by Ivy Tangen.

11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the MEMORANDUM OF UNDERSTANDING between Independent School District #682 and the Roseau Teachers Association as it relates to Minnesota mandated READ Act training as presented. *MOU is attached

11.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve high school senior Brieta Vatnsdal as a student non-voting representative on the Roseau School Board during the 2024-2025 academic year.

11.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a special meeting to canvass election results on November _______, 2024. 

11.11. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a snow removal bid for the 2024-2025 and 2025-2026.

11.12. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve adult lunch price of 5.00.

12. Adjournment