School Board Minutes

Red Rock Central District No. 2884

Tuesday, November 12, 2002

A Special Meeting of the Board of Education, District #2884, was held in the Lamberton Board Room on Tuesday, November 12, 2002. Members present were: Derickson, Imker, Gransee, Mattison, Meyer, Moldan, and Myers. Superintendent Brennan was also in attendance.

Chairman Gransee called the meeting to order at 7:40 p.m.

Discussion was held on the referendum vote breakdown.

Upon motion of Moldan, seconded by Myers and unanimously carried, to approve the ballot count as follows: Precinct 1, four year term – Alan J. Clarke – 444 votes, 21 write in ballots; Precinct 2, four year term – Wendy Meyer – 429 votes, Shari Waters-Rands – 153 votes, 2 write in ballots; Precinct 3, four year term – Paul Mattison – 451 votes, 15 write in ballots. Newly elected Board Members Alan J. Clarke, Wendy Meyer, and Paul Mattison will take office as soon as possible after January 1, 2003.

Member Derickson introduced the following resolution and moved its adoption:

BE IT RESOLVED by the School Board of Independent School District No. 2884, as follows:

1. It is hereby found, determined and declared that the special operational referendum election of the voters of this district held on November 5, 2002, was in all respects duly and legally called and held.
2. A total of 1636 voters of the district voted at said election on the question of a $950 per resident marginal cost pupil unit referendum, of which 884 voted in favor, 752 voted against the same, and there were 0 completely blank or defective ballots relating to this question.
3. Said proposition, having received the approval of at least a majority of such votes, is hereby declared to have carried.
4. The school district clerk is hereby directed to certify the results of the election to the county auditor of each county in which the school district is located in whole or in part and the Commissioner of Children, Families, and Learning not more than 15 days after the results of the election have been certified by the school board.

The motion for the adoption of the foregoing resolution was duly seconded by Member Meyer and upon vote being taken thereon the following voted in favor thereof: Derickson, Gransee, Imker, Mattison, Meyer, Moldan, and Myers.

and the following voted against the same: None

whereupon said resolution, having received the favorable vote of at least two-thirds of the Members of the Board, was declared duly passed and adopted.

Discussion was held on personnel issues and insurance.

The Board discussed the Superintendent’s evaluation.

Upon motion of Moldan, seconded by Myers and unanimously carried, to adjourn the meeting at 10:09 p.m.

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Paula R. Derickson, Clerk