OCTOBER 26, 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 Tuesday, October 26, 2004, at 6:05 p.m. The following members were present: Don Bryan, Colleen Deutsch, Bill Stegemann, Steve Tofteland, and Becky Walgrave. Absent: Dan Kopp and Cary Radisewitz. Also present: Superintendent Vince Schaefer, Marlene Mann, and Matt Crosby, K101/KQAD Radio.The meeting was called to order by Chairperson Becky Walgrave. Superintendent Schaefer gave announcements. Motion by Bryan, second by Deutsch, to approve the agenda. Motion unanimously carried. Administrative reports were given. Motion by Stegemann, second by Tofteland, to approve the minutes of October 14, 2004. Motion unanimously carried. Motion by Bryan, second by Deutsch, to approve payment of the bills as presented in the amount of $843,484.62. Motion unanimously carried. Motion by Stegemann, second by Bryan, to receive the Student Activity Report showing the balances as of September 30, 2004. Motion unanimously carried. Business Manager Marlene Mann presented information for the Capital Outlay Hearing. This is a five-year plan that is a working document. The projected amount of expenditures are: 2004-2005 2005-2006 2006-2007 2007-2008 2008-2009$553,325. $679,230. $615,050. $304,050. $186,050.It was noted that the District receives approximately $300,000 per year for capital outlay and the remainder of the money will come from the district’s fund balances. Motion by Bryan, second by Deutsch, to approve the capital outlay plan as presented. Motion unanimously carried. Motion by Tofteland, second by Deutsch, to approve the contract with Karen Willers, Community Education Director. Motion unanimously carried. The upcoming meeting dates were reviewed. It was noted that there is a meeting scheduled for November 4 at 12:00 p.m. to canvass the election results. Motion by Bryan, second by Deutsch, to adjourn the meeting. Motion unanimously carried. Dated: October 26, 2004Colleen Deutsch, Clerk(12-2)
