ISD #2184 School Board meets Aug 22
AUGUST 22, 2002
MINUTES OF THE REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT NO. 2184, ROCK COUNTY, LUVERNE, MINNESOTA.
A regular meeting of the Board of Education, ISD #2184, was held in the District office on Thursday, August 22, 2002, at 8:00 p.m.
The following members were present: Colleen Deutsch, Bill Stegemann, Steve Tofteland, and Rebecca Walgrave. Absent: Don Bryan, Dan Kopp, and Cary Radisewitz. Also present: Superintendent Vincent Schaefer, Marlene Mann, Gary Fisher, Stacy Gillette, Melody Tenhoff, Gordie Hansen, Jane Cote, Tim Burns, Julie Burns, Lori Ehde, Rock County Star Herald, and Matt Crosby, K101/KQAD Radio.
The meeting was called to order by Clerk Rebecca Walgrave. Superintendent Schaefer gave announcements. Motion by Stegemann, second by Deutsch, to approve the agenda and addendum. Motion carried. Administrative reports were given.
Motion by Stegemann, second by Deutsch, to approve the consent agenda to include the minutes of August 8, 2002, and the Student Activity report showing the balances as of July 31, 2002. Motion carried.
Motion by Tofteland, second by Deutsch, to approve payment of the District bills in the amount of $1,142,421.07. Motion carried.
Motion by Deutsch, second by Tofteland, to approve the use of the school grounds and facilities for the Tri-State Band Festival on Saturday, September 28. Motion carried.
Motion by Stegemann, second by Deutsch, to conduct the annual Capital Outlay Hearing during the October 24, 2002, School Board meeting. Motion carried.
Motion by Tofteland, second by Stegemann, to hold the Truth-in-Taxation Continuation hearing on December 9, 2002, at 7:00 p.m., if needed. Motion carried.
Motion by Deutsch, second by Stegemann, to approve hiring Ann Rigney as head cook for the Middle/High School. Motion carried. Motion by Stegemann, second by Tofteland, to approve hiring Ada Roberts as two-hour Food Service assistant. Motion carried. Motion by Stegemann, second by Deutsch, to approve hiring Nancy Davis as two-hour Food Service assistant. Motion carried. Motion by Deutsch, second by Tofteland, to approve hiring Gert Kooiker as two-hour Food Service assistant. Motion carried. Motion by Deutsch, second by Stegemann, to appoint James Reynolds as Hearing Officer. Motion carried. Motion by Deutsch, second by Stegemann, to accept the resignation of Gloria Perrizo, Alternative School teacher, effective August 30, 2002. Motion carried.
Committee reports were given.
It was noted that the School Board would move into closed session to meet with legal counsel regarding the Dunham Daycare Project. Motion by Stegemann, second by Deutsch, to move into closed session at 8:27 p.m. Motion carried.
Motion by Stegemann, second by Deutsch, to re-open the meeting at 9:04 p.m. Motion carried.
Motion by Tofteland, second by Deutsch, to adjourn the meeting. Motion carried.
Dated: August 22, 2002
Rebecca Walgrave, Clerk
(9-26)