School
Board Minutes
Red
Rock Central District No. 2884
Monday,
June 17, 2013
The regular
monthly meeting of the Board of Education, District No. 2884, was held in the Board
Room in Lamberton on Monday, June 17, 2013.
Members present were: Bierl,
Clarke, Erickson, Kelsey, Rogotzke, and Stavnes. Rasmussen was absent. A quorum of 6 was present. Superintendent Brennan, Principal
Goetstouwers, Lead Teacher Altermatt, Bruce Olson, Leonard Runck, Steve Wegman,
Tom Neperman, Joe Dietl, and Denise Clarke were also
in attendance.
Chairman Rogotzke
called the meeting to order at 7:30 p.m.
The Pledge of
Allegiance was recited.
Upon motion of Clarke,
seconded by Kelsey and unanimously carried, to approve the agenda as amended,
the minutes of the May 21, 2013 meeting and the treasurer’s report.
Upon motion of
Clarke, seconded by Bierl and unanimously carried, to pay claims in the amount
of $65,587.92. Receipts were
$404,162.46.
Upon motion of
Erickson, seconded by Kelsey and unanimously carried, to approve the
resignation, due to retirement, of Dr. John Brennan as Superintendent of
Schools effective June 30, 2014, and to thank him for his many years of service
to the District.
Upon motion of
Clarke, seconded by Kelsey and unanimously carried, to offer Bruce Olson a
contract for the position of Superintendent of Schools, as written, effective
July 1, 2014 – June 30, 2017 at a salary of $85,000/year 2014-2015,
$87,125/year 2015-2016, and $89,303/year 2016-2017.
Upon motion of
Erickson, seconded by Stavnes and unanimously carried, to extend Bryce Pack’s
work agreement as the District Athletic Director for the 2013-2014 school year
at the present compensation of $20,000/year.
Upon motion of
Stavnes and seconded by Bierl, to accept the resignation of Konnie
Rogotzke as Pre-school Handicapped Program Paraprofessional. Upon vote being taken: 5 voted yes, 0 voted no, Rogotzke abstained
from voting, Rasmussen was absent.
Motion carried.
Upon motion of
Kelsey, seconded by Erickson and unanimously carried, to approve a contract
with Rachel Karnitz as Full Time School Counselor for
the 2013-2014 school year.
Dr. Brennan gave
the general background of the past three years of our tech program and the
different purchases for several programs.
Leonard Runck then led a presentation regarding the Technology Budget
Request.
Upon motion of
Kelsey, seconded by Clarke and unanimously carried, to approve the Technology
Budget Request as written plus 2 busses and 1 mini bus all of which will be
paid for through a funding plan with First Security Bank in Lamberton and Mills
Resolute Bank in Sanborn.
Upon motion of
Stavnes and seconded by Erickson, to approve the purchase of a New Holland
loader tractor with mower, also to be paid for through a funding plan with
First Security Bank in
June
17, 2013 – Page 2
Lamberton and
Mills Resolute Bank in Sanborn. Upon
vote being taken: 5 voted yes, 0 voted
no, Clarke abstained from voting, Rasmussen was absent. Motion carried.
Upon motion of
Erickson, seconded by Clarke and unanimously carried, to put Natural Gas in the
Jeffers Building if it is made available.
Upon motion of
Kelsey, seconded by Bierl and unanimously carried, to accept the Q Comp Annual
Report as written.
Discussion was
held as to setting a few dates in June for the Board Negotiating Committee to
meet with the Education Association Negotiating Committee.
Upon motion of
Clarke, seconded by Kelsey and unanimously carried, to adjourn at 8:57 p.m.
___________________________________ ______________________________
Alan J. Clarke,
Clerk Denise
Clarke, Recorder