OCTOBER 14, 2004MINUTES 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, October 14, 2004, at 7:30 p.m. The following members were present: Don Bryan, Colleen Deutsch, Dan Kopp, Cary Radisewitz, Bill Stegemann, Steve Tofteland, and Becky Walgrave. Also present: Superintendent Vince Schaefer, Marlene Mann, Gary Fisher, Stacy Gillette, Jane Cote, Tor Boen, Matt Crosby, K101/KQAD Radio, and Lori Ehde, Rock County Star Herald.The meeting was called to order by chairperson Becky Walgrave. Superintendent Schaefer gave announcements. Motion by Kopp, second by Deutsch, to approve the agenda with adjustment. Motion unanimously carried. Jane Cote, representing Bookin’ Buddies, reviewed with the school board the $1000 award recently received from the Delta Kappa Gamma sorority.Administrative reports were given.Motion by Stegemann, second by Kopp, to approve the school board minutes of September 28. Motion unanimously carried. Motion by Kopp, second by Tofteland, to set a special school board meeting for Thursday, November 4, at 12:00 p.m. in the District Office to canvass the election results. Motion unanimously carried. Motion by Radisewitz, second by Deutsch, to approve the Statement of Assurances as presented. Motion unanimously carried. Motion by Kopp, second by Stegemann, to approve the 2004-2005 Staff Development plan as presented. Motion unanimously carried. Motion by Stegemann, second by Bryan, to approve Cliff Carmody, SW/WC Service Cooperative, as facilitator of the strategic planning process. Motion unanimously carried. Motion by Tofteland, second by Deutsch, to change the October 28 school board meeting and Capital Outlay Hearing to October 26 at 7:30 p.m. tentatively. Motion unanimously carried. Motion by Stegemann, second by Bryan, to approve the hiring of Cory Ziegler as long-term substitute for Angela Janiszeski as Discovery Time teacher through November 24. Motion unanimously carried. Motion by Tofteland, second by Deutsch, to set the meet and confer dates of November 10, 2004, and March 9, 2005. Motion unanimously carried. Motion by Radisewitz, second by Tofteland, to table the Community Education Director contract. Motion unanimously carried. No committee reports were given.Superintendent Vince Schaefer reviewed the referendum presentation. A public forum was set for Monday, October 25, at 7:00 p.m. in the Elementary School Library.Motion by Stegemann, second by Radisewitz, to adjourn the meeting. Motion unanimously carried. Dated: October 14, 2004Colleen Deutsch, Clerk(11-4)
