December 16, 2024 at 5:15 PM - Regular Meeting
Agenda |
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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, Jodee Haugen, Heather Magnusson
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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 December 16th, 2024 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 December 2nd, 2024.
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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 November 18th, 2024.
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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, Didrikson) in the amount of $938,774.23.
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7. Reports
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7.1. Listening Session
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7.2. Roseau School Board Student Representative : Brieta Vatnsdal
Description:
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7.3. Transportation Director : Kurt Osweiler
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7.4. Policy Review
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7.5. Truth in Taxation 6:00 p.m.
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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 Enrollment
Description:
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8.1.c. Staffing Update
Description:
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8.1.d. School Board Meeting dates with restrictions
Description:
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9. Principal Report
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9.1. Principal Report
Description:
High School Principal:
Director Report Special Education Director Przekwas: |
10. Upcoming Board Meetings
Description:
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11. Proposed Resolutions December 16th, 2024
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11.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 2024 payable 2025 school tax levy in the amount of $4,416,205.25.
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11.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the RESOLUTION RELATINGG TO DESIGNATING COMBINED POLLIN PLACES AND VOTING HOURS FOR SCHOOL DISTRICT ELECTIONS WHEN NO OTHER ELECTION IS BEING HELD IN THE SCHOOL DISTRICT.
*Full resolution attached
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11.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve Mike Picard as the Roseau Rams Varsity Football Coach.
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11.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve leave of absence as requested by Brianna Janicke.
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11.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the Roseau Teachers Association seniority list as presented.
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11.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the hiring of Lyndele Hamann as a paraprofessional.
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11.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the resignation of the following individuals:
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11.8. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to approve the 100 and 200 policy series as discussed.
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12. Adjournment
Description:
Motion__________________ Second____________________
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