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RWSD SCHOOL BOARD MINS 1/25/18

Tuesday, February 13, 2018 - 11:24pm

Independent School District #256
Red Wing, MN 55066
The Red Wing School Board held its regular meeting on January 25, 2018 in the RWHS Media Center. Board members, excluding Christensen and Roe, Superintendent Karsten Anderson, staff and public were present. Chair Diercks called the meeting to order at 5:30 p.m. Motion made by Anderson and seconded by Farrar to approve the meeting agenda as amended without item 3.5 Support Personnel Grievance. Motion carried 5-0.
2.1 Recognitions and Upcoming Events: Several recognitions were shared with the school board.
2.2 Public Comment: None
2.3 Reports and Committee Notes: Committee meeting notes and reports were reviewed.
3.1 Consent Agenda:Please note item 3.5 Resignation: Pam Dusbabek is a regular Ed Assistant at Burnside Elementary School.
1. Board minutes for January 8, 2018
2. Claims & Accounts for December 16, 2017-December 31, 2017
Fund 01 – General Funds$483,841.27
Fund 02 – Food Service23,876.57
Fund 03 – Transportation4,138.55
Fund 04 – Community Services31,481.16
Fund 05 – Capital Expenditures17,585.52
Fund 06 – Building Construction80,186.71
Fund 07 – Debt Service 0.00
Fund 08 – Auxiliary 4,234.49
Fund 09 – Trust Agency135,722.81
Fund 21 – Student Activities 8,037.79
Fund 22 – Clinic 29,231.23
Fund 45 – OPEB Trust Fund 0.00
Fund 47 – OPEB Debt Service 0.00
Fund 50 – Student Activities 9,187.33
CREDIT CARD 27,093.43
Total $854,616.86
Payroll – December 28, 2017 $778,438.40
3. Resignation: Pamela Dusbabek, Ed Assistant at Burnside Elementary School, effective January 18, 2018. Motion made by Farrar and seconded by Borgschatz to approve the consent agenda as amended. Motion carried 5-0.
3.2 School Board Committees: Motion made by Borgschatz and seconded by Jones to approve the 2018 Red Wing School Board Committees and Liaisons as amended with Heidi Jones being the alternate to the Labor-Management Committee. Motion carried 5-0.
3.3 Facility Use Fees: Motion made by Anderson and seconded by Borgschatz to approve the facility fee schedule effective June 1, 2018. Motion carried 5-0.
3.4 Review of Policies: The following policies were reviewed:
• Policy 301: School District Administration
• Policy 302: Superintendent
• Policy 303: Superintendent Selection
• Policy 304: Superintendent Contract, Duties, and Evaluation
• Policy 305: Policy Implementation
• Policy 306: Administrator Code of Ethics
No motion needed at this time.
3.6 Referendum Discussion: The board discussed the upcoming operating levy referendum.
Board member Christensen arrived at 7:47 during the discussion.
Upcoming Meetings: Chair Diercks reviewed the upcoming meetings.
Adjournment: Motion made by Anderson, second by Borgschatz to adjourn the meeting at 8:03 p.m. Motion carried 6-0.
Bethany Borgschatz, School Board Clerk
2/14/18


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