July 16, 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 July 16th, 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 Special Meeting of June 27th, 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 June 16th, 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, Simmons) in the amount of $1,154,985.19.

7. Reports

7.1. Listening Session

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Staffing Update

8.1.c. Miscellaneous Compensation Schedule

8.1.d. Miscellaneous Fee Schedule

8.1.e. Fall 2025 Coaching Roster

8.1.f. Long Term Facility Maintenance

8.1.g. Operating Levy November 2025 Special Election

8.1.h. Athletic Equipment Stipend

8.1.i. Interquest

8.1.j. District Level Administration Expenses

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions July 16th, 2025.

11.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Long Term Facilities Maintenance Plan as presented.

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 Miscellaneous Compensation Schedule as presented.

11.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Miscellaneous Fee Schedule as presented.

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Andy Lundbohm as the Athletic Equipment Advisor.

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the fall 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 RESOLUTION RELATING TO APPROVING A NEW REFERENDUM REVENUE AUTHORIZATION AND CALLING A SPECIAL ELECTION THEREON.

11.7. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Interquest Detection Canines during 2025-2026 academic year.

11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Savannah Gray as a Long Term Substitute Elementary Teacher, contingent on acquisition of necessary license.

11.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lori Kvien as an English Teacher.

11.10. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve equipment stipend for goaltenders in High School Hockey.

12. Adjournment