April 7, 2020 at 8:00 AM - Special 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. Approval of Agenda

3.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the agenda of the April 7th, 2020 Special Board Meeting as presented.

4. Notice to hold teleconference meetings pursuant to Minnesota Statutes 13D.021

4.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the motion regarding teleconference meetings pursuant to Minnesota Statutes 13D.021. 

5. Superintendent Communication

5.1. Roseau School Communications regarding Impact of Covid-19 on Academic Year

5.2. Roseau Staff

6. Proposed Resolutions April 7th, 2020

6.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682 (Roseau Public Schools), Minnesota (the School District) as follows:
It is hereby found, determined and declared that the Board hereby establishes the School District offices, 509 Third Street NE, Roseau, Minnesota as the location for absentee voting with respect to School District elections not held on the day of a statewide election.

6.2. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 approve RESOLUTION RELATING TO APPOINTING ELECTION JUDGES AND ABSENTEE BALLOT BOARD MEMBERS FOR THE MAY 12, 2020 SCHOOL DISTRICT SPECIAL ELECTION. *SEE ATTACHED

6.3. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Carol Guy as a Elementary Teacher effective June 1st, 2020. 

6.4. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 accept the resignation of Tara Kihle as High School Family and Consumer Science Teacher effective end of current contract. 

7. Adjournment