APRIL 26, 2005MINUTES OF THE REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT NO. 2184, ROCK COUNTY, LUVERNE, MINNESOTA.A regular meeting of the Board of Education ISD #2184, was held in the District Office on Tuesday, April 26, 2005, at 7:30 p.m. The following members were present: Vicki Baartman, Colleen Deutsch, Dan Kopp, Cary Radisewitz, Bill Stegemann, and Becky Walgrave. Absent: Laura Herman. Also present: Superintendent Vince Schaefer, Marlene Mann, Stacy Gillette, Gary Fisher, Angie Swenson, and Matt Crosby, K101/KQAD Radio.The meeting was called to order by Chairperson Becky Walgrave. Superintendent Schaefer gave announcements. Motion by Deutsch, second by Baartman, to approve the agenda. Motion unanimously carried.Angie Swenson, German teacher, presented an i-movie on the 2004 Germany trip by our students. She also requested the School Board consider setting a cycle of foreign language trips in even numbered years and music department trips in odd numbered years. Administrative reports were given. Motion by Stegemann, second by Kopp, to approve the School Board minutes of April 14, 2005. Motion unanimously carried.Motion by Kopp, second by Stegemann, to approve payment of the District bills as presented in the amount of $971,204.26. Motion unanimously carried.Motion by Deutsch, second by Radisewitz, to receive the Student Activity Report showing the balances as of March 31, 2005. Motion unanimously carried. Motion by Kopp, second by Baartman, to approve an extension in the roofing bid date from April 26 to May 24. Motion unanimously carried. Motion by Kopp, second by Stegemann, to accept the retirement of Shirley Debates, two-hour food service worker, effective June 1, 2005. Motion unanimously carried. Motion by Deutsch, second by Baartman, to accept the resignation of Al Brinkman as 9th grade football coach. Motion unanimously carried. Motion by Radisewitz, second by Deutsch, to accept the resignation of Amy Anderson, Middle/High School English Teacher, effective at the end of the school year. Motion unanimously carried. Committee reports were given. The upcoming meeting dates were reviewed. Motion by Kopp, second by Deutsch, to adjourn the meeting. Motion unanimously carried. Dated: April 26, 2005Colleen Deutsch, Clerk(5-19)