Meeting Agenda
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1. Call to Order at __:___ P.M.
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2. Roll Call
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2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen
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2.2. Administration: Tom Jerome
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3. Listening Session
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4. Approval of Agenda
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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 20th, 2020 Regular Board Meeting as presented/amended.
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5. Minutes
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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 March 16th, 2020.
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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 special meeting of April 7th, 2020.
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6. Business Services
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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 (Danielson, Hulst) in the amount of $764,912.88
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7. Reports
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7.1. Listening Session
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7.2. Dan Miller, JLG Architects
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7.3. Discussion of Commissioner’s Review and Comment on Proposed Building Bonds
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7.4. Chloe Johnson, Roseau School Student Rep
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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
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8.1.b. Roseau School District Budget to Actual Expenditure Report
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8.1.c. Roseau School District Staffing
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8.1.d. Roseau Employees Association Negotiations
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8.1.e. Minnesota Department of Labor and Industry
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8.1.f. Spring Sports
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8.1.g. Roseau School District May 12 Bond Referendum Absentee/Early Voting
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8.1.h. May 12 Bond Referendum Calendar / Update
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8.1.i. Roseau School Calendar 20-201
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9. Principal Report
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9.1. Principal Report
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10. Proposed Resolutions April 20th, 2020
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 gives notice the Roseau Independent School District No. 682 (Roseau Public Schools), shall perform a public accuracy test of the optical scan voting system to be used in the District's May 12th, 2020 special election at the Roseau City Center on May 11th, 2020 at 2:00 pm.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 gives notice the election judges shall count the ballots cast at the special election that has been called and will be held in and for Independent School District No. 682 (Roseau Public Schools), Minnesota, on Tuesday, May 12, 2020 between the hours of 7:00 a.m. and 8:00 p.m. at the following locations: Combined Polling Place: Roseau City Center (121 Center Street East, Roseau MN) ; Absentee Ballots: ISD No 682 (Roseau Public Schools), Minnesota
School District Offices (509 Third St. NE, Roseau MN). |
10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 will canvass returns of the special election during a regular meeting held on May 18th, 2020 at 5:15 p.m. at the School District offices.
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10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the tenure of Mrs. Sheri Jerome as an Elementary Teacher as recommended by Principal Amy McGuire.
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10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the tenure of Mrs. Katie Laugen as an English Teacher as recommended by Principal Ivan Hirst.
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10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Mr. Jim Mack as a 1.0 FTE Technology Education Teacher.
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10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Mr. Josh Morales as a Paraprofessional.
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11. Adjournment
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12. Communications
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 20, 2020 at 5:15 PM - Regular Meeting | |
Subject: |
1. Call to Order at __:___ P.M.
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Subject: |
2. Roll Call
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Subject: |
2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen
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Subject: |
2.2. Administration: Tom Jerome
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Subject: |
3. Listening Session
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Subject: |
4. Approval of Agenda
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Subject: |
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 20th, 2020 Regular Board Meeting as presented/amended.
|
|
Subject: |
5. Minutes
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Subject: |
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 March 16th, 2020.
|
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Subject: |
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 special meeting of April 7th, 2020.
|
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Subject: |
6. Business Services
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Subject: |
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 (Danielson, Hulst) in the amount of $764,912.88
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Subject: |
7. Reports
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Subject: |
7.1. Listening Session
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Subject: |
7.2. Dan Miller, JLG Architects
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Subject: |
7.3. Discussion of Commissioner’s Review and Comment on Proposed Building Bonds
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Subject: |
7.4. Chloe Johnson, Roseau School Student Rep
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Description:
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Subject: |
8. Communications
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Subject: |
8.1. Superintendent
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Subject: |
8.1.a. Buildings and Grounds
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Description:
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Subject: |
8.1.b. Roseau School District Budget to Actual Expenditure Report
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Description:
The Budget to Actual document provides a financial report detailing actual budget as well as up to date expenditures on a monthly basis per fund balance as well as line item.
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Subject: |
8.1.c. Roseau School District Staffing
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Description:
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Subject: |
8.1.d. Roseau Employees Association Negotiations
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Description:
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Subject: |
8.1.e. Minnesota Department of Labor and Industry
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Description:
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Subject: |
8.1.f. Spring Sports
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Description:
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Subject: |
8.1.g. Roseau School District May 12 Bond Referendum Absentee/Early Voting
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Description:
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Subject: |
8.1.h. May 12 Bond Referendum Calendar / Update
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Description:
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Subject: |
8.1.i. Roseau School Calendar 20-201
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Description:
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Subject: |
9. Principal Report
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Subject: |
9.1. Principal Report
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Description:
Principal Hirst
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Subject: |
10. Proposed Resolutions April 20th, 2020
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Subject: |
10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 gives notice the Roseau Independent School District No. 682 (Roseau Public Schools), shall perform a public accuracy test of the optical scan voting system to be used in the District's May 12th, 2020 special election at the Roseau City Center on May 11th, 2020 at 2:00 pm.
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Subject: |
10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 gives notice the election judges shall count the ballots cast at the special election that has been called and will be held in and for Independent School District No. 682 (Roseau Public Schools), Minnesota, on Tuesday, May 12, 2020 between the hours of 7:00 a.m. and 8:00 p.m. at the following locations: Combined Polling Place: Roseau City Center (121 Center Street East, Roseau MN) ; Absentee Ballots: ISD No 682 (Roseau Public Schools), Minnesota
School District Offices (509 Third St. NE, Roseau MN). |
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Subject: |
10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 will canvass returns of the special election during a regular meeting held on May 18th, 2020 at 5:15 p.m. at the School District offices.
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Subject: |
10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the tenure of Mrs. Sheri Jerome as an Elementary Teacher as recommended by Principal Amy McGuire.
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Subject: |
10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the tenure of Mrs. Katie Laugen as an English Teacher as recommended by Principal Ivan Hirst.
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Subject: |
10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Mr. Jim Mack as a 1.0 FTE Technology Education Teacher.
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Subject: |
10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Mr. Josh Morales as a Paraprofessional.
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Subject: |
11. Adjournment
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Description:
Motion__________________ Second____________________
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Subject: |
12. Communications
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Description:
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