School
Board Minutes
Red
Rock Central District No. 2884
Monday,
June 20, 2011
The regular
monthly meeting of the Board of Education, District No. 2884, was held in the Board
Room in Lamberton on Monday, June 20, 2011. Members present were Bierl, Clarke, Erickson,
Johnson, Kelsey, Rogotzke, and Stavnes. Superintendent Brennan, Principal Olson, Phil
Goetstouwers, Sharon Furth, Julie Erickson, Leon Stalls, Kip Rasmussen, John Rogotzke, Denise Clarke, and Joe Dietl 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 Johnson and unanimously carried, to approve the agenda as
amended, the minutes of the May 16, 2011 meeting and the treasurer’s report.
John Rogotzke addressed the Board regarding looking into a
speaker system in the Jeffers building.
Upon motion of
Erickson, seconded by Johnson and unanimously carried, to approve the use of
excess proceeds from the Jeffers Gym Lighting project to go toward a PA System
in the Jeffers building, not to exceed ˝ of the excess money donated.
Kelsey reported
that he attended a meeting of the Redwood County Collaborative.
Upon motion of
Clarke, seconded by Bierl and unanimously carried, to pay claims in the amount
of $49,460.58. Receipts were
$419,750.24.
Upon motion of
Kelsey, seconded by Johnson and unanimously carried, to approve the hiring of
Joy Younkin as Elementary Special Education Teacher
for the 2011-2012 school year.
Upon motion of Stavnes, seconded by Bierl and unanimously carried, to
accept the quote from Continental Western Group through the Wanda State
Insurance Agency’s office for our overall insurance for the 2011-2012 school
year at $70,710 which is $2,854 less than last year.
Upon motion of Johnson
and seconded by Bierl, to accept the attached Class Standing Policy as
written. Voting yes: Rogotzke, Kelsey,
Clarke, Johnson, Erickson, and Bierl.
Voting no: Stavnes. Motion carried.
Upon motion of
Erickson and seconded by Bierl, to reconsider until next month the hiring of
Derek Stevenson as Head Girls’ Basketball Coach for the 2011-2012 school
year. Voting yes: Rogotzke, Stavnes, Johnson, Erickson, and Bierl. Voting no:
Kelsey and Clarke. Motion
carried.
Upon motion of
Clarke, seconded by Erickson and unanimously carried, to approve the Q Comp
Annual Report as written.
Upon motion of Erickson
seconded by Kelsey and unanimously carried, to approve Health and Safety
Attachment 10 as written.
June
20, 2011 – Page 2
Discussion was held
on the following: The second floor NE
Corner of Jeffers building has loose mortar, possibly set up a fundraiser for
the Jeffers library book fund, and the Monsanto Grant will be in the newspaper
for 2 weeks.
Upon motion of
Clarke, seconded by Erickson and unanimously carried, to adjourn at 8:25 p.m.
__________________________________ ______________________________
Alan J. Clarke,
Clerk Denise
Clarke, Recorder