February 27, 2023 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, Jodee Haugen, Heather Magnusson

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 February 27th, 2023 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 Work Session of February 6th, 2023.

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 January 23rd, 2023.

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 in the amount of $3,404,284.23.

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, Didrikson) in the amount of $797,885.86.

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Janna Preteau

7.3. Kraus-Anderson : Steve Trudeau, Gary Francisco

7.4. February is Minnesota School Board Recognition Month!

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget vs Actual Feb 2023 Meeting

8.1.d. Community Member proposes School District Policy Approval

8.1.e. City Proposed Community Center

8.1.f. Staff Update

8.1.g. Spring Coaching Roster

8.1.h. Minnesota School Board Association Workshop Opportunities

8.1.i. Interest Based Collective Bargaining 

9. Principal Report

9.1. Principal Report:

Principal McGuire:

• Read Across America

Principal Broderick:

• 6th Hour Exemptions
• Winterfest Update
• Youth Frontiers Update
• MCA Testing

Director Report:
Special Education Director Przekwas:

• State Compliance Reviews
• District Assessment Coordinator
  • Review of assessments and testing window

10. Proposed Resolutions February 27th, 2023.

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

10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a five (5) year leave request for Julie Urness beginning with the start of the 2023-2024 contract year.

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the spring coaching roster as presented.

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Kenneth Lietz as a daytime cleaning person.

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

10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Jamison Eckert as a bus driver. 

10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Ivy Tangen as a High School Office Secretary. 

10.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Maranda Peterson as the Summer Fun at School Advisor.

10.9. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Sherry Nelson as an Elementary Teacher effective the end of the 2022-2023 contract year.

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 6th hour exemptions as presented by High School Principal.

11. Adjournment

12. Communications