October 17, 2022 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 October 17, 2022 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 September 19, 2022.

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, Haugen) in the amount of $1,010,453.08.

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 $105,060.12.

7. Reports

7.1. Listening Session

7.2. Kraus Anderson : Steve Trudeau

7.3. School Forest

7.4. Roseau School Board Student Representative : Janna Preteau

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Roseau School District Staffing

8.1.d. Brady Martz Audit

8.1.e. Terrence Talley

8.1.f. MSHSL Form A Grant

8.1.g. Roseau School District ExCEL Award Winners

8.1.h. Roseau School District AAA Award Winners

8.1.i. Winter Coaching Roster

8.1.j. Roseau School District Athletic Hall of Fame Induction Ceremony

8.1.k. November Work Session

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions October 17th, 2022

10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve high school senior Janna Preteau as a student non-voting representative on the Roseau School Board during the 2022-2023 academic year.

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of  ___________________ for snow removal during the 2022 - 2023 and 2023-2024 academic years.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of _______________ as the Building and Grounds Supervisor.

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve
     WHEREAS, the Minnesota State High School league Foundation was formed to provide support for Minnesota's high shool youth to participate in athletics and fine arts;
     WHEREAS, the MSHSL Foundation is offering grants and funding to assist school districts in recognizing, promoting and funding extracurricular participation by high school students in athletic and fine arts programs.
     THEREFORE, BE IT RESOLVED, that the Roseau School Board supports the District's application to the Minnesota State High School League Foundation for a FORM A grant to offset student activity fees.

10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Baillie Watts as a cleaning aide.

10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Sheila Borreson as a Food Service Cook.

10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Mary Butler and Tiffany Cullum as paraprofessionals.

10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Laura Olson as a paraprofessional.

10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve leave of absence request for Morgan Ostby as a paraprofessional.

11. Adjournment

12. Communications