November 20, 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 November 20th, 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 regular meeting of October 16th, 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 (Danielson, Didrikson) in the amount of $1,013,890.02 .

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 (Danielson, Didrikson) in the amount of $656.95 .

7. Reports

7.1. Listening Session

7.2. Roseau School Board Student Representative : Sophie Olson

7.3. Activities Director : Ken Hayden

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment

8.1.c. Budget vs Actual Month Year Meeting

8.1.d. Staffing Update

8.1.e. Veterans Day

8.1.f. Minnesota School Board Annual Leadership Conference

8.1.g. National Honor Society

8.1.h. Northwest Service Cooperative Board of Directors

8.1.i. Winter Coaching Roster

8.1.j. Roseau High School /  Polaris Student Experience

8.1.k. Roseau Teacher Association Teacher of the Year

8.1.l. Book Fair

8.1.m. Policy Review

9. Principal Report

9.1. Principal Report

10. Upcoming Board Meetings

11. Proposed Resolutions November 20th, 2023

11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lori Kvien as a long term substitute English teacher.

11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Chris Peterson the Roseau School District Diesel Technician.

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

11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a leave request for Tammy Brateng for the remainder of the 2023-2024 school year.  

11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the following candidates for hire: Nicole Etherington (paraprofessional), Brittney Kompelien (cleaning aide) and Stephanie Tesarek (food service aide).

11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of Amy Dahl as a paraprofessional and Tim Benoit as a Bus Driver.

11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve a leave request for paraprofessional Elizabeth Froese for the remainder of the 2023-2024 school year.  

12. Adjournment