School
Board Minutes
Red
Rock Central District No. 2884
Monday,
August 15, 2011
The regular
monthly meeting of the Board of Education, District No. 2884, was held in the
elementary school library in Jeffers on Monday, August 15, 2011. Members present were: Bierl, Clarke, Erickson, Johnson, Rogotzke, and Stavnes. Kelsey was absent. A quorum of 6 was present. Superintendent Brennan, Bryce Pack, Leon
Stalls, Bob Larsen, and Denise Clarke were also in attendance.
Chairman Rogotzke called the meeting to order at 3:02 p.m.
The Pledge of
Allegiance was recited.
Upon motion of
Clarke, seconded by Johnson and unanimously carried, to approve the agenda, the
minutes of the July 18, 2011 meeting and the treasurer’s report.
Upon motion of
Clarke, seconded by Stavnes and unanimously carried,
to pay claims in the amount of $100,579.83.
Receipts were $44,217.17.
Upon motion of
Johnson, seconded by Erickson and unanimously carried, to accept the
resignation of Cheryl Van Meveren as Assistant Cook
in the Lamberton building.
Upon motion of
Erickson and seconded by Bierl, to adopt the resolution in regard to the
$900,000 General Obligation Aid Anticipation Certificates of Indebtedness. Upon roll call vote being taken thereon, the
following voted in favor thereof: Bierl,
Johnson, Erickson, Stavnes, Clarke, and Rogotzke;
And the following
voted against the same: None;
Kelsey was
absent;
Whereupon said
resolution, having received the affirmative votes of two-thirds of the members,
was declared duly passed and adopted.
Upon motion of
Clarke, seconded by Erickson and unanimously carried, to increase the Adult
Breakfast Price for the 2011-2012 school year to $1.55 with the Adult Hot Lunch
Price remaining at $3.25.
Discussion was
held regarding the following: Girls’ Basketball
head coaching position, the Jeffers library, maintenance of the Jeffers
building, applications for bus driver position, check into private bus company,
football and volleyball practice beginning, foreign exchange students, moving
varsity sports at some point, numbers for upcoming grades, lights and sound
system in the Jeffers building, thanking the groups for contributions to
Jeffers lighting and sound system, and the Monsanto grant.
Upon motion of Johnson,
seconded by Bierl and unanimously carried, to adjourn at 3:25 p.m.
______________________________ _______________________________
Alan J. Clarke,
Clerk Denise
Clarke, Recorder