OCTOBER 28, 2003MINUTES 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 Media Center on Tuesday, October 28, 2003 at 7:30 p.m. The following members were present: Don Bryan, Colleen Deutsch, Dan Kopp, Bill Stegemann, Steve Tofteland, and Becky Walgrave. Absent: Cary Radisewitz. Also present: Superintendent Vince Schaefer, Marlene Mann, Melody Tenhoff, and Lori Ehde, Rock County Star Herald. The meeting was called to order by Chairperson Dan Kopp. Mr. Schaefer gave announcements. Motion by Stegemann, second by Bryan, to approve the agenda. Motion unanimously carried. Administrative reports were given.Motion by Stegemann, second by Deutsch, to approve the school board minutes of October 9, 2003. Motion unanimously carried. Motion by Bryan, second by Walgrave, to receive the Student Activity Report showing the balances as of September 30, 2003. Motion unanimously carried. Marlene Mann reviewed the District bills. Motion by Walgrave, second by Deutsch, to approve payment of these bills in the amount of $879,570.27. Motion unanimously carried. Marlene Mann conducted the Capital Outlay hearing reviewing proposed building, grounds, and equipment expenditures for the next five years. It was noted that this is not a concrete proposal, these projects are continuously reviewed for priority. Motion by Stegemann, second by Deutsch, to approve the Capital Outlay as presented. Motion unanimously carried.Marlene Mann reviewed the 2003-04 revised budget. It was noted that the School District has lost 20 students since school began. Motion by Walgrave, second by Bryan, to approve the revised 2003-04 budget with expenditures in the amount of $11,979,447. and revenues in the amount of $11,657,216. Motion unanimously carried. Melody Tenhoff reviewed the proposed math enrichment program for the elementary school to service approximately 30 students in grades 3 through 5 who are the highest achieving students. The funding for this has been secured through several organizations. Motion by Deutsch, second by Walgrave, to give approval for this program with no district money allotted. Motion unanimously carried. Motion by Stegemann, second by Tofteland, to approve hiring Linda Limesand as the long term substitute for Stacey Lihs during her maternity leave. Motion unanimously carried. Motion by Bryan, second by Deutsch, to accept the resignation of Christy Reisch, Media Center Paraprofessional, effective October 22, 2003. Motion unanimously carried. Motion by Deutsch, second by Bryan, to accept the resignation of Gordie Hansen as 8th Grade Boys Basketball coach. Motion unanimously carried. Motion by Stegemann, second by Deutsch, to approve hiring Jesse Gladis as 8th Grade Boys Basketball coach. Motion unanimously carried. Motion by Stegemann, second by Deutsch, to approve hiring Nick Nafziger as Head Boys Hockey Coach. Motion unanimously carried. No committee reports were given.The upcoming meeting dates were reviewed.Motion by Walgrave, second by Deutsch, to adjourn the meeting. Motion unanimously carried.Dated: October 28, 2003William Stegemann, Clerk
