August 17, 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 August 17th, 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 regular meeting of July 13th, 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, Simmons) in the amount of $467,707.27 .

7. Reports

7.1. Listening Session

7.2. Student Design Challenge : Keith Severson / Jason Cummings

7.3. Building and Grounds : Aaron Rose

7.4. Cardiac Emergency Response Plan : Beth Ulvin

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Projected Enrollment

8.1.c. Staffing Update

8.1.d. Roseau School District Open House

8.1.e. Miscellaneous Compensation Schedule

8.1.f. Minnesota Permanent School Fund

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meeting(s)

11. Proposed Resolutions August 17th,  2026

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

• Tina Lee : Paraprofessional 
• Kristy Wiersma : Paraprofessional
• Taylor Grill : Paraprofessional

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

• Calli Westrum : FACS Teacher
• Carrie Delaney : Food Service
• Ricki Starren : Food Service
• Mary Beth King : Music Teacher
• Vernell Beito : Paraprofessional
• Jess Johnson : Secretary

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 Compensation Schedule as presented.

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a leave of absence request from the following staff members:

• Ashley Filpula
• Brianna Janicke
• Emily Waling

11.5. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the participation of the Roseau Rams Boys Hockey team in Minnesota State High School League Class A competition for the 2027-2028 and 2028-2029 hockey seasons.

11.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the participation of the Roseau Rams Girls Hockey team in Minnesota State High School League Class A competition for the 2027-2028 and 2028-2029 hockey seasons.

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 Cardiac Emergency Response Plan as presented.

12. Adjourn