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 MS/HS District Office on Thursday August 14, 2003, at 7:30 p.m.The following members were present: Don Bryan, Dan Kopp, Bill Stegemann, and Steve Tofteland. Absent: Colleen Deutsch, Cary Radisewitz, and Becky Walgrave. Also present: Superintendent Vince Schaefer, Marlene Mann, Jane Cote, Matt Crosby, K101/KQAD Radio, and Lori Ehde, Rock County Star Herald.The meeting was called to order by Chairperson Dan Kopp. Mr. Schaefer gave announcements. Motion by Bryan, second by Stegemann, to approve the agenda with addendum. Motion unanimously carried. Motion by Stegemann, second by Tofteland, to approve the School Board minutes for the July 24, 2003, meeting. Motion unanimously carried. Superintendent Schaefer reviewed the bids received on August 1, 2003, as follows:MILK PRODUCTS: DEAN FOODS NORTH CENTRAL Escalator Bid Firm Bid1/2 pts 2% White $0.157 $0.1671/2 pts 1% White ` 0.151 0.1611/2 pts Skim Chocolate 0.160 0.1701/2 pts Skim White 0.147 0.1571/2 pts Whole White 0.165 0.175Gallon Homogenized 2.25 2.35BAKERY PRODUCTS: SARALEE BAKERY GROUP OLD HOME BAKERY EDGERTON BAKERY1-1/2# White Roundtop Bread .87 / loaf 1.05 / loaf1-1/2# Wheat Roundtop Bread .87 / loaf 1.05 / loaf4" Hamburger Buns – white .96 / dozen 1.35 / doz4" Hamburger Buns – wheat .99 / dozen 1.35 / doz6" Coney Buns 1.26 / pkg. (16 ct) 1.80 / doz9" Footlong Buns 1.12 / pkg. (8 ct) 1.50 / doz6" Steak Buns (white or multi-grain) 3.00 / pkg. (24 ct) 1.55 / dozFUEL OIL: FARMERS UNION COOP OIL#2 Fuel Oil 0.915 / gallonGASOLINE AND DIESEL FUEL: FARMERS UNION COOP OIL PUMP N PAK (cardtrol – full service add $0.02)Premium Unleaded 1.3686 / gallon $0.03 off ofEthanol 1.2736 / gallon list price of all#2 Diesel or Winter Blend 1.1859 / gallon fuels.#1 Diesel Fuel 1.2359 / gallonMotion by Stegemann, second by Bryan, to accept the firm bid from Dean Foods North Central for dairy products. Motion unanimously carried. Motion by Bryan, second by Tofteland, to accept the bid from Saralee Bakery Group for bakery products. Motion unanimously carried. Motion by Tofteland, second by Stegemann, to accept the bid from Farmers Union Coop Oil for fuel oil. Motion unanimously carried. Motion by Stegemann, second by Tofteland, to accept the cardtrol bid from Farmers Union Coop Oil for gasoline and diesel fuel. Motion unanimously carried. Motion by Stegemann, second by Bryan, to approve the agreement with South Dakota State University to allow nursing students to work in our School District. Motion unanimously carried. Motion by Bryan, second by Stegemann, to approve the student teaching agreement with Southwest State University. Motion unanimously carried. Motion by Tofteland, second by Bryan, to change the date of the March teacher inservice to March 8. Motion unanimously carried.Motion by Bryan, second by Tofteland, to approve the Rock County Interagency Early Intervention Committee agreement. Motion unanimously carried. Motion by Stegemann, second by Tofteland, to approve a cooperation agreement with the Edgerton Public Schools in FFA. Motion unanimously carried. Motion by Tofteland, second by Bryan, to approve hiring Tiffany Burmeister as half-time Middle/High School Special Education teacher. Motion unanimously carried. Motion by Bryan, second by Stegemann, to accept the retirement of Larry Harms, School Bus Driver, effective June 30, 2003. Motion unanimously carried. Motion by Stegemann, second by Bryan, to approve hiring James Grinnell as Head Wrestling Coach. Motion unanimously carried. Motion by Tofteland, second by Stegemann, to approve Peter Janiszeski as volunteer assistant Cross Country coach. Motion unanimously carried.Motion by Bryan, second by Stegemann, to accept the resignation of Henrietta Elbers, paraprofessional, effective August 14, 2003. Motion unanimously carried.Motion by Tofteland, second by Bryan, to approve hiring Scott Harnack as 9th Grade Football Coach. Motion unanimously carried.Motion by Stegemann, second by Tofteland, to approve hiring Karen DeSchepper as Elementary Special Education paraprofessional. Motion unanimously carried. Motion by Bryan, second by Tofteland, to approve hiring Kyle Aanenson as Elementary Special Education paraprofessional. Motion unanimously carried. Motion by Tofteland, second by Bryan, to approve hiring Amber Miller as Elementary Special Education paraprofessional. Motion unanimously carried. Motion by Stegemann, second by Tofteland, to approve hiring Nancy Weir as Elementary Special Education paraprofessional. Motion unanimously carried. Superintendent Schaefer reviewed Policy No. 203.06 – Automated External Defibrillators. This was the first reading of this policy and it will be brought back for the second reading at the August 28 meeting. Committee reports were given. Superintendent Schaefer reviewed the Activities Committee report stating that their recommendation is to limit pairing and sharing agreements with those school districts that border the Luverne School District. They do not recommend entering into an agreement with Sioux Center, Iowa, in Boys Hockey. Chairperson Kopp reviewed the Personnel Committee report on negotiations with the Luverne Education Association. The upcoming meeting dates were reviewed.Motion by Bryan, second by Tofteland, to adjourn the meeting. Motion unanimously carried. Dated: August 14, 2003William Stegemann, Clerk(9-11)
