FEBRUARY 23, 2006MINUTES 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 Thursday, February 23, 2006, at 5:00 p.m.The following members were present: Vicki Baartman, Colleen Deutsch, Laura Herman, Dan Kopp, Cary Radisewitz, Bill Stegemann, and Becky Walgrave. Also present: Gary Fisher, Marlene Mann, Stacy Gillette, Alissa Johnson, Nadine Raley, Gary Shamatt, Jesse Shamatt, Barb Antoine, Carolyn Olson, Bailey Scholten, Matt Raley, Roger Headrick, Wendy Nath, and Lori Ehde - Rock County Star Herald.The meeting was called to order by Chairperson Bill Stegemann.Announcements were given.Motion by Herman, second by Deutsch, to approve the agenda. Motion unanimously carried. Administrative reports were given.Motion by Deutsch, second by Kopp, to approve the School Board minutes of February 9, 2006. Motion unanimously carried.Motion by Stegemann, second by Kopp, to approve payment of the District bills in the amount of $837,532.69. Motion unanimously carried.Motion by Kopp, second by Herman, to accept the Student Activity report showing the balances as of January 31, 2006. Motion unanimously carried.Motion by Kopp, second by Deutsch, to approve the sale of the Community Education garage to the City of Luverne for the amount of $21,000.00. Motion unanimously carried. Motion by Kopp second by Deutsch, to accept the resignation of Sherri Thompson, part-time Elementary Secretary effective February 10, 2006. Motion unanimously carried. Motion by Baartman, second by Herman, to approve the hiring of Mandy Kor as part-time Elementary Secretary. Motion unanimously carried. Motion by Kopp, second by Baartman, to approve the hiring of Paula Lammert as long-term substitute for Tiffany McGunegill, Special Education teacher, beginning on or about April 4, 2006. Motion unanimously carried. Superintendent Fisher presented the first reading of Policy #404.15 – Minnesota State High School Coaches Association. The second reading will be at the next school board meeting to be held on March 9.Cliff Carmody, SW/WC Service Coop, will be meeting with Mr. Fisher on Tuesday, February 28, to review the Strategic Planning process. The Personnel Committee will meet with Mr. Fisher to establish a Superintendent’s Appraisal form and process. No committee reports were given.Motion by Kopp, second by Deutsch, to adjourn the meeting. Motion unanimously carried. Dated: February 23, 2006Cary Radisewitz, Clerk(3-30)