School Board Minutes
Red Rock Central District No. 2884
Monday, June 21, 2010
The regular monthly meeting of the Board of Education, District No. 2884, was held in the elementary school library in Jeffers on Monday, June 21, 2010. Members present were: Bierl, Clarke, Johnson, Kelsey, Rogotzke, Stavnes, and Westerman. Superintendent Brennan, Denise Clarke, and Joe Dietl were also in attendance.
Chairman Kelsey called the meeting order at 7:30 p.m.
The Pledge of Allegiance was recited.
Upon motion of Rogotzke, seconded by Johnson and unanimously carried, to approve the agenda, the minutes of the May 17, 2010 meeting, and the treasurer’s report.
Superintendent Brennan reported that he attended the Redwood County Collaborative meeting in Redwood Falls.
Upon motion of Clarke, seconded by Westerman and unanimously carried, to pay claims in the amount of $55,075.72. Receipts were $473,938.56.
Upon motion of Rogotzke, seconded by Johnson and unanimously carried, to approve the July 1, 2010 – June 30, 2012 contract with the Red Rock Central Educational Support Personnel Association as written.
Upon motion of Rogotzke, seconded by Clarke and unanimously carried, to call for an additional $500 referendum for the next 10 years and to direct the Superintendent to put together the language for the July regular meeting.
Superintendent Brennan brought to the Board’s attention that the insurance through the Wanda State Agency for our District from property to worker’s compensation has dropped from $78,215 to $73,564.
Upon motion of Rogotzke and seconded by Bierl, to approve the compensation package of Marion Weber, District Bookkeeper, and Denise Clarke, Executive Secretary, showing a $.40 increase per hour and provide an additional $500 toward their health insurance. All other provisions, for example personal days, will also mirror the support staff agreement. Voting yes: 6; Voting no: None; Clarke abstained. Motion carried.
Upon motion of Johnson, seconded by Rogotzke and unanimously carried, to approve the Q Comp Annual Report as written.
Discussion included: Committee meetings at least once a year.
Upon motion of Rogotzke, seconded by Stavnes and unanimously carried, to go into Closed Session at 8:41 p.m. to discuss the Superintendent’s contract.
At 9:28 p.m. Superintendent Brennan was invited to join the Board in Closed Session. At 9:35 p.m. Superintendent Brennan left Closed Session.
June 21, 2010 – Page 2
Upon motion of Rogotzke, seconded by Westerman and unanimously carried to come out of Closed Session and to adjourn the meeting at 9:58 p.m.
Alan J. Clarke, Clerk Denise Clarke, Recorder