June 21, 2021 at 5:15 PM - Regular Meeting
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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 June 21st 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 Work Session of June 7th.
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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 regular meeting of May 17th, 2021.
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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 (Didrikson, Kvien) in the amount of $675,345.81
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6.2. A motion was made by ____________________, seconded by ____________________ and UC that, BE IT RESOLVED that the Board of Education approves the payment of building project bills based on review by the Audit Committee in the amount of $957,598.48.
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7. Reports
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7.1. Listening Session
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7.2. Kraus-Anderson : Steve Trudeau
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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
Description:
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8.1.b. Roseau School District Enrollment
Description:
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8.1.c. Roseau School District Budget to Actual
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8.1.d. Roseau School District Proposed Calendar for 2021-2022
Description:
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8.1.e. Roseau School District E-Learning Plan
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8.1.f. Roseau School and City Cooperative Agreement
Description:
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8.1.g. President of The Minnesota State High School League Board of Directors
Description:
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8.1.h. Minnesota Rural Education Association
Description:
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8.1.i. Roseau K-3 Literacy Plan
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal Hirst:
Principal McGuire: Assistant Principal Broderick:
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10. Proposed Resolutions June 21, 2021
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10.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Verna McVay as a Long Term Substitute English Teacher.
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10.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 419 as presented.
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10.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 506 as presented.
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10.4. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 516 as presented.
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10.5. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 522 as presented.
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10.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 532 as presented.
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10.7. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the MSBA model policy 534 as presented.
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10.8. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the 2021-2022 Roseau School Calendar as presented.
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10.9. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of _____________________ as Roseau Ram Boys Hockey Coach.
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10.10. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Steve Huglen as the Roseau Ram Girls Hockey Coach.
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10.11. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of _____________________ as Roseau Ram Girls Hockey Coach.
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10.12. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve renewal of MREA membership for the 2021-2022 academic year.
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10.13. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Travis Carlson as a paraprofessional.
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10.14. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Brenda Huglen as a paraprofessional.
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10.15. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Cheryl Hirst as Special Education Director (80%) and District Assessment Coordinator (20%).
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10.16. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Marthanna Klamar as a paraprofessional.
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10.17. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Grace Petrowski as a paraprofessional.
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10.18. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Roseau School / City Cooperative Agreement as presented.
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10.19. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the 12-week leave request of Katie Laugen during the 2021-2022 academic year.
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10.20. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the hiring of Danielle Gunderson as a Long Term Substitute Elementary Title 1 Teacher.
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10.21. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the Roseau School District K-3 Literacy Plan as presented.
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10.22. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the recommended edits to the Roseau High School Student Handbook as presented.
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10.23. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Carrie Hedlund as a FACS Teacher.
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10.24. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve the resignation of Mrs. Debbie Johnson as the Roseau School District Bookkeeper.
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10.25. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 adopt the estimated 2020-2021 (FY20) budget as a preliminary working budget for July 1, 2021 through June 30, 2022 (FY21) with the understanding the FY 21 budget will be amended at a later date.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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