ISD #2184 School Board meets May 22MAY 22, 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 Thursday, May 22, 2003, 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, Stacy Gillette, Melody Tenhoff, Jane Cote, Wendy Nath, Debrah Vander Kooi, 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 including there is an addendum to the agenda. Motion by Stegemann, second by Radisewitz, to approve the agenda and addendum. Motion unanimously carried. Administrative reports were given.Motion by Bryan, second by Deutsch, to approve the consent agenda including the School Board minutes of May 8, 2003; and the Student Activity Report showing the balances as of April 30, 2003. Motion unanimously carried. Motion by Radisewitz, second by Walgrave, to approve payment of the District bills in the amount of $857,044.46. Motion unanimously carried. Motion by Stegemann, second by Deutsch, to approve the summer curriculum work schedule as presented by Jan Olson. Motion unanimously carried. Motion by Deutsch, second by Bryan, to approve the summer school contract with Dale Nelson for 4 weeks of band instruction at a salary of $5,245.00. Motion unanimously carried. Motion by Stegemann, second by Walgrave, to approve the summer school contract with Dennis Moritz for 5 weeks of agriculture instruction at a salary of $5,133.00. Motion unanimously carried. Motion by Deutsch, second by Radisewitz, to approve the Special Education Summer School program as presented. Motion unanimously carried. Motion by Walgrave, second by Deutsch, to approve the SW/WC Service Cooperative Summer Contract for 7 hours of Occupational Therapy at a cost of $1,977.50. Motion unanimously carried. Motion by Tofteland, second by Stegemann, to approve the Rock County Family Community Support Treatment Agreement for the Day Treatment program. This agreement will run from January 1, 2003, through December 31, 2003. Motion unanimously carried. Business Manager Marlene Mann reviewed the equipment requisitions that have been received from the Elementary School, Middle School, High School, and Alternative School. She also reviewed the technology budget expenditures. Motion by Stegemann, second by Bryan, to approve these purchases as presented. Motion unanimously carried. Motion by Radisewitz, second by Deutsch, to table action on the Lease Agreement with Dave Breyfogle until the June 12 meeting. Discussion was held regarding some items in the Lease Agreement as well as the impact this lease may have on the CRP program. Motion unanimously carried.Motion by Stegemann, second by Walgrave, to approve the Special Education Statement of Assurances. Motion unanimously carried. Motion by Bryan, second by Walgrave, to accept the resignation of Scott Jacobson, second grade teacher. Motion unanimously carried.Motion by Stegemann, second by Deutsch, to accept the resignation of Kirsten Eisma effective June 3, 2003. Motion carried. Motion by Radisewitz, second by Deutsch, to approve hiring Tessa Lyle as Early Childhood: Special Needs teacher/coordinator. The contract is offered at a 70% minimum. Depending on the number of students, this may increase to 100%. Motion unanimously carried.Committee reports were given. It was noted there will be a Facilities Committee meeting immediately following the school board meeting. Motion by Radisewitz, second by Bryan, to adjourn the meeting. Motion unanimously carried. Dated: May 22, 2003William Stegemann, Clerk(6-19)
