School Board Minutes
Red Rock Central District
No. 2884
The regular monthly meeting of the Board of
Education, District 2884, was held in the Board Room in Lamberton on
Chairman Derickson called the meeting to order at
The Pledge of Allegiance was recited.
Upon motion of Moldan, seconded by Westerman and
unanimously carried, to approve the agenda, the minutes of the
Mike Pieper of Johnson Controls presented ideas for our
District to consider joining a wind turbine project with other school
districts, which would increase our revenue with no risk, add world-class
curricular opportunities, and help to save the environment.
Upon motion of Clarke, seconded by Moldan and unanimously
carried, to pay claims in the amount of $123,995.82. Receipts were $358,235.14.
No agreement has been reached with the support staff
at this time.
Upon motion of Clarke and
seconded by Kelsey to adopt the attached resolution in regard to the $825,000
General Obligation Aid Anticipation Certificates of Indebtedness. Upon roll call vote being taken thereon, the
following voted in favor thereof:
Mattison, Westerman, Kelsey, Clarke, Moldan, and Derickson;
And the following voted against the same: None.
Absent not voting:
Myers
Whereupon said resolution, having received the
affirmative votes of two-thirds of the members, was declared duly passed and
adopted.
Upon motion of Mattison, seconded by Kelsey and unanimously
carried, to award the Dairy Escalator Bid to KEMPS for the 2006-2007 school year as follows:
2%
Milk Half Pint $.142
1%
Milk Half Pint $.136
Skim
Milk Half Pint $.129
Chocolate
Skim Half Pint $.130
Upon motion of Moldan, seconded by Clarke and
unanimously carried, to award the Bakery Bid to Sara Lee Bakery Group for the
2006-2007 school year as follows:
1
˝# Old Home Buttertop Wheat Bread $1.32/loaf
1
˝# Old Home White Roundtop Bread $1.34/loaf
1
˝# Old Home White Sandwich Bread $1.34/loaf
4”
Plain Hamburger Buns, Sliced, 12 ct. $1.24/doz.
4” Plain Hamburger Buns, 30 ct. $2.85/pkg.
4” Plain Hamburger Buns, 60 ct. $5.70/pkg.
9” Footlong Coney Buns, 8 ct. $1.50/pkg.
The Petroleum bids are as follows:
Lamberton
Amoco Handi-Mart
2
cents per gallon discount from the posted pump price on date of purchase
Meadowland
Farmers Coop
2
cents per gallon discount from the posted pump price on date of purchase
Farmers
Coop Oil Assn – Jeffers
7.5 cents per gallon
discount from the posted pump price on all products offered at card toll
station.
Staples
Oil Co.
7
cents per gallon discount from the posted pump price on date of purchase.
Upon motion of Westerman, seconded by Moldan and
unanimously carried, to accept the Health and Safety Plan, Attachment 99, and
to direct Superintendent Brennan to submit the Health and Safety Plan to the
State Department as written.
Upon motion of Clarke, seconded by Westerman and
unanimously carried, to set the following fees and prices for the 2006-2007
school year: Driver Education: $250.00.
Hot Lunch Lamberton Bldg: Lunch $1.80; Breakfast $1.00; Adult Lunch
$2.70; Adult Breakfast $1.35. Hot Lunch Jeffers Bldg: Lunch $1.60; Breakfast $1.00; Adult Lunch
$2.70; Adult Breakfast $1.35. Athletic Event Admission: Adult $5.00; Student K-12 $3.00. Athletic
Upon motion of Kelsey, seconded by Moldan and
unanimously carried, to approve Bruce Olson’s contract for the next three
years. Compensation for the 2006-07
school year shall be $64,500, $68,000 for the 2007-08
school year, and $71,500 for the 2008-09 school year.
Discussion was held on the wind turbines project, a
sale at the
Upon motion of Clarke, seconded by Westerman and
unanimously carried to adjourn at
___________________________________ ________________________________
Alan J. Clarke, Clerk Denise Clarke,
Recorder