September 21, 2020 at 5:15 PM - Regular Meeting

1. Call to Order at __:___ P.M.

2. Roll Call

2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen 

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 21st, 2020 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 August 17, 2020. 

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 August 27th, 2020 Special Board Meeting as presented/amended.

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 (Danielson/Hulst) in the amount of $537,924.79

7. Reports

7.1. Listening Session

7.2. School owned House(s) Bid Opening

7.3. Roseau School Nurse Beth Ulvin

7.4. Roseau School Building and Grounds Supervisor Cameron Olson

7.5. Roseau Teacher Association Co-Presidents : Mrs. Brenda Dahl and Mrs. Kim Czeh

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Roseau School District Budget to Actual Expenditure Report

8.1.d. Roseau School District Staffing

8.1.e. Interquest Detection Canines

8.1.f. Roseau School District Preliminary 2020 PAYABLE 2021 Levy Report

8.1.g. Minnesota State High School League Dues Summary

8.1.h. Roseau School District Learning Plan

8.2. Minnesota State High School League Update

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions September 21st, 2020

10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of Tawni Wensloff as a paraprofessional.

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of Simone Erickson as a paraprofessional.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of Karen Lopez Rivera as a paraprofessional.

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of Sayli Lopez Carrero as a paraprofessional.

10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve hiring of Joy Sisler as a paraprofessional.

10.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve contract with Interquest Canine services.

10.7. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  certify the preliminary 2020 payable 2021 levy at the maximum amount. 

10.8. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve Exemption from Six Hour Requirement as presented.

10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Mr. Jake Mack as Science Teacher. 

10.10. A motion was made by ____________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve fall coaching assignments as presented by Ivan Hirst.

10.11. A motion was made by _____________, seconded by ________________, BE IT RESOLVED the Board of Education of District 682 award the bid for the property located at the address 408 6th St. NE (Groschupf) to ______________________, the highest bidder. 

10.12. A motion was made by _____________, seconded by ________________, BE IT RESOLVED the Board of Education of District 682 award the bid for the property located at the address 404 4th Ave NE (Hagen) to ______________________, the highest bidder. 

10.13. A motion was made by _____________, seconded by ________________, BE IT RESOLVED the Board of Education of District 682 award the bid for the property located at the address 408 4th AVE. NE (Tremain) to ______________________, the highest bidder. 

10.14. A motion was made by ____________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve Superintendent Thomas Jerome to act as the Identified Official with Authority (IOwA) and Mrs. Heidi Karnowski to act as as the IOwA as needed to add and remove names only for Roseau School District.

11. Adjournment

12. Communications