February 10, 2020 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 February 10th, 2020 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 January 27th, 2020.

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 Special Meeting of January 27th, 2019.

5.3. 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 13th, 2020.

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 (Didrikson, Hulst) in the amount of $1,925,881.76

7. Reports

7.1. Listening Session

7.2. Chloe Johnson, Roseau School Student Rep

7.3. JLG Architects

8. Communications

8.1. Superintendent

8.1.a. Buildings and Grounds

8.1.b. Roseau School District Enrollment 

8.1.c. Roseau School District Budget to Actual Expenditure Report

8.1.d. Roseau School District Staffing

8.1.e. Roseau Band Students selected to participate at UND Honor Band

8.1.f. Roseau Students Compete and Excel at Math Counts Competition

8.1.g. Roseau School District Geography Bee 

8.1.h. Roseau School District Spelling Bee 

8.1.i. Licensed Administration Negotiations

8.1.j. Roseau Employees Association Negotiations

8.1.k. Worlds Best Workforce Report

8.1.l. May 12th Bond Referendum Vote

8.1.m. Emergency Executive Order 20-02

9. Principal Report

9.1. Principal Report

10. Proposed Resolutions February 10th, 2020

10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Ashley Hitner as paraprofessional. 

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

10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the resignation of Shea Logan as a cleaning aide. 

10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Kari Leiran as Assistant Food Service Director effective February 12th, 2020. 

10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Jamison Eckert as Bus Driver.  

10.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Michelle Ostroski as long term Math substitute teacher pending licensure. 

10.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Patience Thompson as long term Social Studies substitute teacher pending licensure. 

10.8. 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 recommended by High School Principal.

11. Adjournment

12. Communications