January 13, 2025 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, Jodee Haugen, Thor Didrikson, Heather Magnusson, David Simmons, Neal Vatnsdal
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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 January 13th, 2025 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 December 16th, 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 (Kvien, Magnusson) in the amount of $757,359.59.
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. BradyMartz
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8. Communications
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8.1. Superintendent
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8.1.a. Roseau School District Enrollment
Description:
Attachments:
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8.1.b. Minnesota School Board Association Annual Leadership Conference
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8.1.c. Staffing Update
Description:
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8.1.d. CW-FIT Program Update
Description:
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8.1.e. Roseau One Act Play
Description:
Attachments:
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8.1.f. University of North Dakota Honor Band
Description:
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8.1.g. Harrison Roth : Roseau 9th Grade Student Voice of Democracy
Description:
Attachments:
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9. Principal Report
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9.1. Principal Report
Description:
High School Principal:
Special Education Director Przekwas:
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10. Upcoming Board Meetings
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11. Proposed Resolutions January 13th, 2025
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11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to change regular school board meeting dates from February 17th, 2025 to February _____ , 2025
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11.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Independent Audit as presented by Brady Martz.
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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 resignation of Dan Urness as the Roseau High School academic counselor at the end of the 2024-2025 academic year.
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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 Jaci Schneider as a paraprofessional.
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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 hiring of the following individuals:
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11.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 adopt the Internal Revenue Service mileage rate at 70 cents per mile effective January 1, 2025.
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11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the reassignment of Morgan Boroos from Music Teacher to Sixth Grade Teacher.
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11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 300 and 400 policy series as discussed.
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12. Adjournment
Description:
Motion__________________ Second____________________
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