February 24, 2025 at 5:15 PM - Regular Meeting

1. Call to Order at __:___ P.M.

2. Roll Call

2.1. Roll Call: Thor Didrikson, Neal Vatnsdal, Pete Kvien, Jodee Haugen, Heather Magnusson, David Simmons

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 February 24th, 2025 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 January 13th, 2025.

6. A motion was made by  ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approve the minutes of the preceding organization meeting of January 13th, 2025.

7. Business Services

7.1. 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, Simmons) in the amount of $3,581,425.36.

8. Reports

8.1. Listening Session

8.2. Roseau School Board Student Representative : Brieta Vatnsdal

8.3. AIPAC : Bryce Lingen

8.4. BradyMartz

9. Communications

9.1. Superintendent

9.1.a. Roseau School District Enrollment

9.1.b. Staffing Update

9.1.c. Spring 2025 Coaching Roster

9.1.d. Interest Based Collective Bargaining

10. Principal Report

10.1. Principal Report

11. Upcoming Board Meetings

12. Proposed Resolutions February 24th, 2025

12.1. 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:

• Destiny Wennerstrand : Paraprofessional
• Liz Klein : Long Term Substitute Special Education Teacher

12.2. 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:

• Nicole Etherington : Paraprofessional
• Kenadee Stechmann : Paraprofessional
• Grace Novacek : English Teacher

12.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of the 2025 Spring Coaching Roster as presented. 

12.4. 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.

13. Adjournment