November 18, 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 November 18th, 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 special meeting of November 14th, 2024.
Attachments:
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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 regular meeting of October 21st, 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 (Haugen, Magnusson) in the amount of $813,869.07 .
Attachments:
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7. Reports
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7.1. Listening Session
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7.2. Roseau School Board Student Representative : Brieta Vatnsdal
Description:
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7.3. 300 and 400 policy series : Mrs. Danielson and Mrs. Hulst
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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
Description:
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8.1.b. Roseau School District Enrollment
Description:
Attachments:
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8.1.c. Veterans Day
Description:
Attachments:
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8.1.d. Staffing Update
Description:
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8.1.e. Minnesota School Board Annual Leadership Conference
Description:
Attachments:
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8.1.f. National Honor Society Induction Ceremony
Description:
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8.1.g. Roseau Teacher Association Teacher of the Year
Description:
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8.1.h. Book Fair
Description:
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8.1.i. Reading Committee Meeting
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Elementary School Principal:
Special Education Director Przekwas:
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10. Upcoming Board Meetings
Description:
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11. Proposed Resolutions November 18th, 2024
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11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of the of the following individuals:
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11.2. 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:
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11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the terms for the Supervisor contract as presented for the 2024-2025, 2025-2026 and 2026–2027 years.
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11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Matthew Heddan as the Roseau Football coach and Todd Wensloff as the Assistant Football coach.
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11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of George Ziegler as a physical education teacher at the end of the 2024-2025 academic year.
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11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Wade Hinson as the K-12 Dean of Students.
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12. Adjournment
Description:
Motion__________________ Second____________________
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