FEBRUARY 24, 2005MINUTES 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, February 24, 2005, at 7:30 p.m. The following members were present: Vicki Baartman, Colleen Deutsch, Dan Kopp, Bill Stegemann, and Becky Walgrave. Absent: Laura Herman and Cary Radisewitz. Also present: Superintendent Vince Schaefer, Marlene Mann, Stacy Gillette, Gary Fisher and Karen Willers. The meeting was called to order by Chairperson Becky Walgrave. Superintendent Schaefer gave announcements. Motion by Stegemann, second by Baartman, to approve the agenda with addendum. Motion unanimously carried.Stacy Gillette presented the information on the Data Retreat that she and several teachers attended on October 25-26.Karen Willers presented the annual report on Community Education to the School Board.Gary Fisher gave a Middle School and High School report. Motion by Stegemann, second by Kopp, to approve the school board minutes of February 10, 2005. Motion unanimously carried. Motion by Kopp, second by Deutsch, to approve payment of the district bills in the amount of $1,696,822.41. It was noted that this does include an elementary school bond payment. Motion unanimously carried. Motion by Deutsch, second by Stegemann, to receive the Student Activity Report showing the balances as of January 31, 2005. Discussion was held regarding the annual (yearbook) account. Motion unanimously carried. Motion by Stegemann, second by Deutsch, to accept the retirement of Rhonna Jarchow effective June 3, 2005. Motion unanimously carried. Motion by Kopp, second by Baartman, to accept the retirement of Peggy Goettsch effective June 3, 2005. Motion unanimously carried. Motion by Kopp, second by Baartman, to change the MS/HS Remodeling Project bid date from March 8 to March 22, 2005, at 2:00 p.m. Motion unanimously carried. Motion by Deutsch, second by Stegemann, to approve Mark Lundgren as Summer Recreation Director at a salary of $7,200.00. Motion unanimously carried. Committee reports were given. Member Stegemann reported the finance committee had met. The upcoming meeting dates were reviewed. Motion by Kopp, second by Deutsch, to adjourn the meeting. Motion unanimously carried.Dated: February 24, 2005Colleen Deutsch, Clerk(4-7)
