July 12, 2021 at 5:15 PM - Roseau School Board
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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 July 12, 2021 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 Board Meeting of June 21, 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 (Haugen, Didrikson) in the amount of $1,267,359.58.
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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 (Haugen, Didrikson) in the amount of $1,549,974.70.
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7. Reports
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7.1. Listening Session
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7.2. Kraus-Anderson Construction Company : Steve Trudeau
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7.3. Ehlers, Inc. : Greg Crowe
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7.4. JLG Architects : Dan Miller
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7.5. Big River Consulting : Dr. Bruce Miles
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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 Staffing
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8.1.c. Long Term Facility Maintenance (LTFM) Plan
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8.1.d. Roseau School District E-Learning Plan
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8.1.e. Elementary and Secondary School Emergency Relief Fund II and ESSER III
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9. Principal Report
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9.1. Principal Report
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10. Proposed Resolutions July 12, 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 contract for Principal McGuire as presented.
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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 Long Term Facilities Maintenance Plan 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 authorizes administration to call for milk bids for the upcoming 2021 – 2022 academic year.
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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 authorizes administration to call for bread bids for the upcoming 2021 – 2022 academic year.
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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 hiring of _________________ as a FACS teacher.
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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 authorizes RESOLUTION RELATING TO $2.500,000 GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS, SERIES 2021A; STATING OFFICIAL INTENT TO PROCEED WITH AND AUTHORIZING THE ISSUANCE AND SALE THEREOF AND PROVIDING FOR CREDIT ENHANCEMENT WITH RESPECT THERETO. *Entire Resolution attached
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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 authorizes RESOLUTION RELATING TO THE FINANCING OF A PROPOSED PROJECT TO BE UNDERTAKEN BY THE SCHOOL DISTRICT; ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE. *Entire Resolution Attached
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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 E-Learning plan 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 rescinding previous board action to employ Verna McVay as long term substitute English Teacher.
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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 purchase of parcel 540189700 and parcel 540189100.
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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 contract for April Menlove to provide DHH services.
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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 the terms of Superintendent Contract as presented.
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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 a tennis coop with the Greenbush Middle River School District effective the 2021 season.
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11. Adjournment
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Motion__________________ Second____________________
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12. Communications
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