January 26, 2026 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 January 26, 2026 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 January 12th, 2026.

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 December 15th, 2025.

5.3. 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 12th, 2026.

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 (Vatnsdal, Didrikson) in the amount of $xxx,xxx.xx .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : John Delaney

7.3. Brady Martz : 2024-2025 Audit

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 One Act Play Sub Sections

8.1.e. Roseau One Act Play, Cast and Crew

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meeting(s)

11. Proposed Resolutions January 26th, 2026

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 16th, 2026 to February _____ , 2026

11.2. 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 72.5 cents per mile effective January 1, 2026.

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 Independent Audit as presented by Brady Martz.

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

• April Menlove - Long Term Substitute Teacher DHH
• Jessica Johnson - Special Education Secretary
• Taylor Zencius - para
• Karen Engevik - Special Education Teacher

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve a resolution to waive the requirement to reserve staff development revenue in excess of $60,715.80 for Fiscal Year 2026.
 

12. Adjournment