JUNE 10, 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 Friday, June 10, 2005, at 12:00 p.m. The following members were present: Colleen Deutsch, Laura Herman, Dan Kopp, Cary Radisewitz, and Becky Walgrave. Absent: Vicki Baartman and Bill Stegemann. Also present: Superintendent Vince Schaefer, Marlene Mann, and Lori Ehde, Rock County Star Herald.The meeting was called to order by Chairperson Becky Walgrave. Superintendent Schaefer gave announcements.Motion by Radisewitz, second by Deutsch, to approve the agenda with addendum. Motion unanimously carried.Administrative reports were given. Motion by Deutsch, second by Herman, to approve the school board minutes of May 26, 2005. Motion unanimously carried.Business Manager Marlene Mann reviewed the Blue Cross/Blue Shield health insurance coverage options. Motion by Kopp, second by Deutsch, to approve Alternate Plan #1 which will have a 6.6% increase in premium for the $500 deductible plan and 5.8% increase in premium for the $1000 deductible plan. There will be an increase in the prescription drug co-pay amount. Motion unanimously carried. Motion by Kopp, second by Herman, to approve the seasonal layoff resolution as presented. Motion unanimously carried.Motion by Deutsch, second by Radisewitz, to approve the following resolution: The local Board of Education of Luverne Public Schools has authorized Vincent Schaefer, at a monthly meeting on June 10, 2005, to act as the LEA (Local Education Agency) Representative in filing an application for funds provided under Public Law 103-382 for the school year 2005-2006. The LEA Representative will ensure that the school district maintains compliance with the appropriate Federal statutes, regulations, and State procedures currently in effect and will act as the responsible authority in all matters relating to the administration of this application.Motion unanimously carried.Motion by Deutsch, second by Herman, to approve the 2005-2006 Resolution for Membership in the Minnesota State High School League. Motion unanimously carried. Motion by Radisewitz, second by Deutsch, to approve membership in the Minnesota rural Education Association at a cost of $2,400.00. Motion unanimously carried. Motion by Radisewitz, second by Deutsch, to approve the school board meeting schedule as presented. Motion unanimously carried.Motion by Deutsch, second by Kopp, to appoint Gary Fisher as the School District’s representative to the Rock-Pipestone Family Services Collaborative Governing Board and Executive Committee. Motion unanimously carried. The following re-roofing bids were received for the Ag Shop, Wood Shop and Library:BIDDER: SECTION A SECTION B TOTALGUARANTEE ROOFING & SHEET METAL $35,973.00 $12,809.00 $48,782.00SIOUX FALLS SDNIEMAN ROOFING CO. INC. $51,000.00 $28,000.00 $67,000.00NEW PRAGUE MNMotion by Herman, second by Radisewitz, to accept the bid from Guarantee Roofing and Sheet Metal. Motion unanimously carried.Motion by Deutsch, second by Kopp to increase the special education contracts for services from SW/WC Service Cooperative. Motion unanimously carried.Motion by Herman, second by Deutsch, to accept the resignation of Lori Gladis as Assistant Softball coach. Motion unanimously carried. Motion by Deutsch, second by Kopp, to approve hiring Jeremy Childress as Middle School math teacher, 10th grade football coach, and assistant softball coach for a total salary of $34,001.00. Motion unanimously carried.Committee reports were given.The upcoming meeting dates were reviewed. It was noted that an MSBA School Board workshop is scheduled for June 16.Motion by Deutsch, second by Herman, to adjourn the meeting. Motion unanimously carried.Dated: June 10, 2005Colleen Deutsch, Clerk(7-7)