MAY 9, 2005MINUTES OF THE SPECIAL SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT NO. 2184, ROCK COUNTY, LUVERNE, MINNESOTA.A special meeting of the Board of Education, ISD #2184, was held in the District Office on Monday, May 9, 2005, at 6:30 p.m. The following members were present: Vicki Baartman, Colleen Deutsch, Dan Kopp, Bill Stegemann, and Becky Walgrave. Absent: Laura Herman and Cary Radisewitz. Also present: Superintendent Vince Schaefer, Marlene Mann, Dan Amborn, and Matt Crosby, K101/KQAD Radio.The meeting was called to order by Chairperson Becky Walgrave and opened with the Pledge of Allegiance. Motion by Kopp, second by Baartman, to accept the resignation of Vincent Schaefer as Superintendent effective June 30, 2005. Motion unanimously carried. Motion by Baartman, second by Deutsch, to declare the superintendent position open and to post the vacancy. Motion unanimously carried. Superintendent Schaefer and business Manager Marlene Mann reviewed the process to fill the superintendent position. The position will be advertised with applications due by May 20, 2005. It will be listed as open until filled. Motion by Kopp, second by Deutsch, to adjourn the meeting. Motion unanimously carried. Dated: May 9, 2005Colleen Deutsch, Clerk(6-2)