March 16, 2020 at 5:15 PM - Regular Meeting
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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, Tim Fugleberg, Jodee Haugen
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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 March 16th, 2020 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 regular meeting of February 10th, 2020.
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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 (Kvien, Fugleberg) in the amount of $763,013.94
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7. Reports
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7.1. Listening Session
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7.2. Chloe Johnson, Roseau School Student Rep
Description:
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7.3. Julie Pahlen : Roseau County Public Health
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7.4. Cameron Olson : Building and Grounds
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8. Communications
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8.1. Superintendent
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8.1.a. Buildings and Grounds
Description:
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8.1.b. Roseau School District Enrollment
Description:
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8.1.c. Roseau School District Budget to Actual Expenditure Report
Description:
The Budget to Actual document provides a financial report detailing actual budget as well as up to date expenditures on a monthly basis per fund balance as well as line item.
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8.1.d. Roseau School District Staffing
Description:
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8.1.e. Roseau Employees Association Negotiations
Description:
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8.1.f. May 12 Referendum Information Meetings
Description:
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8.1.g. Referendum Voting : March 27th - May 12th
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8.1.h. Emergency Executive Order 20-02
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9. Principal Report
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9.1. Principal Report
Description:
Principal Hirst:
Principal McGuire |
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10. Proposed Resolutions March 16th, 2020
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10.1. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of Verna McVay as long term Math substitute teacher pending licensure.
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10.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of _________________________ to resurface the track and tennis courts as recommended.
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10.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of BRAUN INTERTEC to complete geotechnical evaluation for proposed school addition.
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10.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve the hiring of HOUSTON ENGINEERING, INC. to complete Topographic/Boundary Survey for proposed school addition.
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10.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Michelle Ostroski as long term Math substitute teacher.
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10.6. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 approve Leave of Absence for Doug Borowicz through the remainder of the current academic year.
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11. Adjournment
Description:
Motion__________________ Second____________________
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12. Communications
Description:
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