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MINUTES 3-6-2017

Thursday, April 20, 2017 - 11:20pm

Independent School District #256
Red Wing, MN 55066
The Red Wing School Board held its regular meeting on March 6, 2017 in the Red Wing City Hall Chambers. Board members, Superintendent Karsten Anderson, staff and public were present. Chair Farrar called the meeting to order at 5:30 p.m.
Motion made by Anderson and seconded by Christensen to approve the meeting agenda as presented. Motion carried 7-0.
2.1 Recognitions and Upcoming Events
Several recognitions were shared with the school board.
2.2 Public Comment: None
2.3 Construction Update:
Karsten Anderson provided an update about construction activities.
2.4 Strategic Planning Update:
Karsten Anderson provided an update about the strategic planning process.
2.5 Operating Levy Referendum Update:
Karsten Anderson provided and update on a possible Operating Levy Referendum.
2.6 Reports and Committee Notes:
Committee meeting notes and reports were reviewed.
3.1 Consent Agenda:
1.Board minutes for February 21, 2017
2.Claims & Accounts for February 1, 2017-February 15, 2017
Fund 01 – General Funds $1,323,026.09
Fund 02 – Food Service 47,943.56
Fund 03 – Transportation 13,068.56
Fund 04 – Community Services23,875.72
Fund 05 – Capital Expenditures 43,656.69
Fund 06 – Building Construction 67,193.55
Fund 07 – Debt Service 195,207.50
Fund 08 – Auxiliary29,487.63
Fund 09 – Trust Agency 9,230.51
Fund 21 – Student Activities 754.80
Fund 22 – Clinic 162.00
Fund 45 – OPEB Trust Fund 34,476.86
Fund 47 – OPEB Debt Service0.00
Fund 50 – Student Activities0.00
CREDIT CARD 0.00
Total $1,788,083.47
Payroll – February 15, 2017$764,644.76
3.Reassignment: Lisa Banks, Activities Secretary for RWHS, effective February 20, 2017 (due to a resignation).
Resignation: Jessica Linder, Kids Junction Lead at Burnside Elementary School, effective March 3, 2017; Crystal Henderson, Cook at River Bluff Education Center (RBEC), effective March 7, 2017.
Motion made by Jones and seconded by Anderson to approve the consent agenda as presented. Motion carried 7-0.
3.2 Strategic Planning: Environmental Scan:
The school board reviewed the environmental scan that was completed on February 15, 2017.
3.3 Special Meeting for Board Retreat:
Motion made by Anderson, second by Borgschatz to set a special meeting on April 22, 2017 at 9:00 a.m. in the Red Wing High School Media Center to review information related to the strategic planning process and possible operating levy referendum.
Upcoming Meetings:
Chair Farrar reviewed the upcoming meetings.
Adjournment:
Motion made by Christensen, second by Anderson to adjourn the meeting at 6:43 p.m. Motion carried 7-0.
Bethany Borgschatz
School Board Clerk
4/22


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