October 18, 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 October 18, 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 Work Session of October 4, 2021.
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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 September 20th, 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 (Hulst, Haugen) in the amount of $678,259.64.
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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 (Hulst, Haugen) in the amount of $1,896,613.25.
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7. Reports
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7.1. Listening Session
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7.2. City of Roseau : Todd Peterson
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7.3. Kraus-Anderson: Steve Trudeau, Brad Swanson
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7.4. Student Representative: Emma Butler
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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 Expenditure Report
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8.1.d. Roseau Winter Coaching Assignments
Description:
WINTER SEASON
GIRLS HOCKEY: AMANDA GILES (HC) BRIDGET SLATER BRIAN BERGSTROM BOYS HOCKEY: GREG LUND (HC) TOM MURPHY BILL LUND GABE MAGNUSSON GIRLS BASKETBALL: KELSEY DIDRIKSON (HC) ISAAC ERICKSON (JV) IVY BRAATEN (C) BRODERICK BJORKQUIST (8) BOYS BASKETBALL KEN HAYDEN (HC) DAVID BOROWICZ (JV) TRACY BOROWICZ (JH) WRESTLING SCOTT MOONEY (HC) CODY QUINN STEVEN WASKUL (VOLUNTEER) |
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8.1.e. Reggie Dabbs
Description:
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8.1.f. Staff Development Day PLC Training
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8.1.g. Roseau School District Safe Learning Plan/Covid Update
Description:
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9. Principal Report
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9.1. Principal Report
Description:
Principal Broderick:
Principal McGuire
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10. Proposed Resolutions October 18th, 2021
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve request for waiving the thirty-day notification period pursuant to Minnesota Statutes, Section 469.175, subdivision 2.
*complete motion attached |
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve calling for bids for snow removal during the 2021 - 2022, 2022-2023 and 2023-2024 academic years.
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10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve Bjerk Concessions to lease concession stand within Ram Sports Center for a period of 6 months.
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10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve winter coaching assignments as presented.
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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 hiring of Alexandra Garrett as a paraprofessional.
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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 Janet Johnson as a long term substitute art teacher.
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10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Bjorn Grahn as a bus driver.
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10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Stuart Stotts as an evening custodian.
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10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve a leave of absence request for Tianna Millner.
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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 Exemption from Six Hour Requirement as presented.
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10.11. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve high school senior Emma Butler as a student non-voting representative on the Roseau School Board during the 2021 - 2022 academic year.
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10.12. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve rescheduling November 1st work session to November 3rd.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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