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Meeting Agenda
1. Call to Order at __:___ P.M.
2. Roll Call
2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Jodee Haugen, Heather Magnusson 
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 December 16th, 2024 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 December 2nd, 2024.
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 November 18th, 2024.
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 (Hulst, Didrikson) in the amount of $938,774.23.
7. Reports
7.1. Listening Session
7.2. Roseau School Board Student Representative : Brieta Vatnsdal
7.3.  Transportation Director : Kurt Osweiler
7.4. Policy Review
7.5. Truth in Taxation 6:00 p.m.
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. School Board Meeting dates with restrictions
9. Principal Report
9.1. Principal Report
10. Upcoming Board Meetings
11. Proposed Resolutions December 16th, 2024
11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 2024 payable 2025 school tax levy in the amount of $4,416,205.25.
11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the RESOLUTION RELATINGG TO DESIGNATING COMBINED POLLIN PLACES AND VOTING HOURS FOR SCHOOL DISTRICT ELECTIONS WHEN NO OTHER ELECTION IS BEING HELD IN THE SCHOOL DISTRICT. 
*Full resolution attached
11.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve Mike Picard as the Roseau Rams Varsity Football Coach.
11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve leave of absence as requested by Brianna Janicke.
11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the Roseau Teachers Association seniority list as presented. 
11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lyndele Hamann as a paraprofessional. 
11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of the following individuals:
  • Madison Wojciehowski - Paraprofessional
  • Denielle Drown-Reed - Paraprofessional
  • Oliver Buley - evening custodian
11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 100 and 200 policy series as discussed.
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 at 5:15 PM - Regular Meeting
Subject:
1. Call to Order at __:___ P.M.
Subject:
2. Roll Call
Subject:
2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Jodee Haugen, Heather Magnusson 
Subject:
2.2. Administration: Tom Jerome
Subject:
3. Listening Session
Subject:
4. Approval of Agenda
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 December 16th, 2024 Regular Board Meeting as presented/amended.
Subject:
5. Minutes
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 Work Session of December 2nd, 2024.
Attachments:
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 regular meeting of November 18th, 2024.
Attachments:
Subject:
6. Business Services
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 (Hulst, Didrikson) in the amount of $938,774.23.
Attachments:
Subject:
7. Reports
Subject:
7.1. Listening Session
Subject:
7.2. Roseau School Board Student Representative : Brieta Vatnsdal
Description:
  • Roseau / Warroad Senior Boys Volleyball game
  • National Honor Society Induction Ceremony
  • Winter concerts
  • Youth Frontiers retreats
Attachments:
Subject:
7.3.  Transportation Director : Kurt Osweiler
Subject:
7.4. Policy Review
Subject:
7.5. Truth in Taxation 6:00 p.m.
Attachments:
Subject:
8. Communications
Subject:
8.1. Superintendent
Subject:
8.1.a. Buildings and Grounds
Subject:
8.1.b. Roseau School District Enrollment
Description:
  • Roseau School District reported enrollment as of December 11, 2024
  • K-6 = 569
  • 7-12 = 530
  • K-12 total enrollment : 1099
  • *see attached document
Attachments:
Subject:
8.1.c. Staffing Update
Description:
  • Dean of Students update
  • Football Coach
  • Seniority List
     
Subject:
8.1.d. School Board Meeting dates with restrictions
Description:
  • School Board meetings may not occur on January 20th, 2025 : Martin Luther King Jr. Day
    • January 13th, 2025 will be date for reorganization meeting and regular board meeting.
  • School Board meetings may not occur on February 17th, 2025 : Presidents' Day
  • Minnesota Statutes Sections 120A.42 & 645.44 Subd. 5
Attachments:
Subject:
9. Principal Report
Subject:
9.1. Principal Report
Description:
High School Principal:
  • Destination Marvin Meeting on December 18
  • eMentors - Careers Class
  • Auto Posting Grades - Semester 1
  • Follow up on BSU/Polaris Student Meeting / Student Experience Program Update
Elementary School Principal:
  • Wheel Spin every Wednesday---thank you Transfers for the generation donation!
  • Reading committee analyzing Language Arts curriculum
  • Winter Concerts
  • Activities:  Holiday Workshop, Elf Day, Polar Express Day, Gingerbread House Building, Bingo! 


Director Report
Special Education Director Przekwas:
Subject:
10. Upcoming Board Meetings
Description:
  • January 13th, 2024 : Organizational Meeting
  • January 13th, 2024 : Board Meeting
Subject:
11. Proposed Resolutions December 16th, 2024
Subject:
11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 2024 payable 2025 school tax levy in the amount of $4,416,205.25.
Subject:
11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the RESOLUTION RELATINGG TO DESIGNATING COMBINED POLLIN PLACES AND VOTING HOURS FOR SCHOOL DISTRICT ELECTIONS WHEN NO OTHER ELECTION IS BEING HELD IN THE SCHOOL DISTRICT. 
*Full resolution attached
Attachments:
Subject:
11.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve Mike Picard as the Roseau Rams Varsity Football Coach.
Subject:
11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve leave of absence as requested by Brianna Janicke.
Subject:
11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the Roseau Teachers Association seniority list as presented. 
Subject:
11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lyndele Hamann as a paraprofessional. 
Subject:
11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of the following individuals:
  • Madison Wojciehowski - Paraprofessional
  • Denielle Drown-Reed - Paraprofessional
  • Oliver Buley - evening custodian
Subject:
11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 100 and 200 policy series as discussed.
Subject:
12. Adjournment
Description:
Motion__________________                                Second____________________

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