April 21, 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 April 21st, 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 Work Session of April 14th, 2025.

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 March 17th, 2025.

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, Haugen) in the amount of $867,299.03 .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Brieta Vatnsdal

7.3. Maranda Peterson : Community Education Supervisor 

7.4. Ken Hayden : Manager for Athletic Equipment Repair & Inventory

7.5. Dani Gunderson : Swimming Pool Coordinator

7.6. Karina Preteau : High School Prom

8. Communications

8.1. Superintendent

8.1.a. Roseau School District Enrollment

8.1.b. Valedictorian / Salutatorian

8.1.c. Staffing Update

8.1.d. Roseau High School Culminating Events
Description: 

• April 26th : Prom (Grand March 7:30) High School Gymnasium
• May 15th : Awards Breakfast (8:45-10:15) Aux Gym
• May 21st : Baccalaureate (7:00) High School Gym
• May 25th : Graduation (1:30) High School Gym

8.1.e. Roseau School District Health Insurance

8.1.f. Teacher of the Year Update : Mr. Soren Olesen

8.1.g. Meet and Confer

8.1.h. Teamsters General Local Union No. 346

8.1.i. Roseau School District Polaris Student Experience Program

8.1.j. Minnesota Governor State of the State Address

8.1.k. Minnesota Student Survey

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions April 21st, 2025

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 as paraprofessionals: 

• Veronica Squires
• Sandra Benoit

11.2. 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 as teachers for the 2025-2026 academic year: 

• Hannah Schneider : Special Education Teacher
• Sarah Jack : Special Education Teacher
• Morgan Boroos : Elementary Physical Education Teacher
• Kelsey Timmer : Special Education Teacher
• Sarah Johnson : English Teacher
• Carla Arndt : Elementary Music Teacher

11.3. TABLE: A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the elimination of the Manager for Athletic Equipment Repair & Inventory stipend from the Miscellaneous Compensation Schedule. 

11.4. TABLE : A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the elimination of one Student Council Advisor stipend from the Miscellaneous Compensation Schedule. 

11.5. TABLE : A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the elimination of the "Student Zamboni Driver" compensation rate from the Miscellaneous Compensation Schedule. 

11.6. TABLE : A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve School Board Officer compensation at $357.00 annually.

11.7. TABLE : A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve Teacher Mentor compensation rate effective 2025-2026 academic year as follows:

• $500.00 1/2 time mentor
• $1,000.00 Full time mentor

11.8. TABLE : A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a "pay freeze" to the Miscellaneous Compensation Schedule (*Schedule D excluded) effective 2025-2026 year.

11.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the Minnesota Health Consortium Health Insurance proposal as presented.

11.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Justine Janecek as an ECSE and SLP instructor.

11.11. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Amber Roberts as a paraprofessional.

11.12. 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 Dani Gunderson effective approximate dates of August 25th, 2025 - November 17th, 2025.

12. Adjournment