September 15, 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 September 15th, 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 September 8th, 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 August 18th, 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 (Haugen, Didrikson) in the amount of $647,741.12 .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : 

7.3. Principles of Construction : Mr. Shane Larsen

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Staffing Update

8.1.d. Roseau School District Preliminary 2025 Payable 2026 Levy Report

8.1.e. Employee Contract Negotiations

8.1.f. Operating Referendum Information

8.1.g. Roseau High School Polaris Student Design Challenge

8.1.h. 2026-2027 Budget Forecast

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions September 15th, 2025

11.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  conduct Truth and Taxation meeting at 6:00 p.m. on December 15th in the Roseau School Board Meeting Room.

11.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 certify the preliminary 2025 payable 2026 levy at the maximum amount.

11.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the Roseau Teacher Association agreement as presented effective 2025-2027.

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve up to two advisor positions for the Roseau School Polaris Student Design Challenge at a rate of $1,800.00 per advisor.

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of :

• Lauren Johnson / Roseau School District Bookkeeper
• Kya Halstensgard / Deaf and Hard of Hearing Teacher
• April Menlove / Long Term Substitute Deaf and Hard of Hearing Teacher
• Tammy Harris / Paraprofessional
• Angela Buley / Paraprofessional
• Donovan Nordby / Paraprofessional
• Paul Huglen / Paraprofessional
• Nicholas Schueller / Paraprofessional

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of :

• Melissa Shepard / Paraprofessional
• Lisa Smith / Paraprofessional
• Nicholas Schueller / Custodian 

12. Adjournment