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RED WING ISD #256: 7/16/18 Regular Meeting Minutes

Friday, August 10, 2018 - 11:10pm

Independent School District #256
Red Wing, MN 55066
Board Proceedings - Regular Meeting on July 16, 2018
The Red Wing School Board held its regular meeting on July 16, 2018 in the Red Wing City Hall Chambers. Board members, 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 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 Technology Plan:
Kevin Johnson and Joe Jezierski presented the school district's technology plan.
2.4 Staff Development Plan:
Joe Jezierski presented the school district's staff development plan.
2.5 Curriculum Review Cycle:
Joe Jezierski presented the school district's curriculum review cycle.
2.6 Reports and Committee Notes:
Committee meeting notes and reports were reviewed.
3.1 Consent Agenda:
1. Board minutes for June 18, 2018
2. Claims & Accounts for June 1, 2018-June 30, 2018
Fund 01 – General Funds $1,602,341.01
Fund 02 – Food Service13,738.00
Fund 03 – Transportation 6,383.93
Fund 04 – Community Services 32,333.15
Fund 05 – Capital Expenditures 253,557.89
Fund 06 – Building Construction284,872.93
Fund 07 – Debt Service 0.00
Fund 08 – Auxiliary 34,119.53
Fund 09 – Trust Agency 14,511.94
Fund 21 – Student Activities 41,215.53
Fund 22 – Clinic 25,778.16
Fund 45 – OPEB Trust Fund 40,155.81
Fund 47 – OPEB Debt Service 0.00
Fund 50 – Student Activities 478.27
CREDIT CARD 28,340.07
Total $2,377,826.22
Payroll – June 15, 2018$1,190,459.55
June 29, 2018 $692,177.46
3. New Hire: Laurie King, SPED Teacher at Twin Bluff Middle School,
effective 2018-19 school year (due to a transfer); Bethany Jasin, Language
Arts Teacher at RWHS, effective 2018-19 school year (due to a resignation);
Grant Sormunen, Chemistry Teacher at RWHS, effective 2018-19 school
year (due to a resignation).
4. Resignation: Marge Fagerlund, 1st Grade Teacher at Sunnyside
Elementary School, effective September 1, 2018.
5. Overnight Field Trip:
Student Council Leadership Forum at Cragun's in Brainerd, MN, Nov 4 –
Nov 5, 2018.
Motion made by Jones and seconded by Anderson to approve the consent agenda as amended. Motion carried 7-0.
3.2 Adjustments to 2017-18 School Calendar:
Motion made by Anderson and seconded by Jones to revise the 2017-18 school calendar to reflect the days cancelled due to weather emergencies and other changes. Motion carried 7-0.
3.3 Homeowners Association Documents:
Motion made by Anderson and seconded by Borgschatz to approve the Termination of the Master, the First Amended Declaration for Bayhomes of Highlands of Red Wing, the First Amended Declaration Single-Family Highlands of Red Wing, the Deed to Lot 1, Block 2, and Outlot C to Bayhomes Association, and the Grant of Roadway Easement. Motion carried 7-0.
3.4 Review of Policies:
The school board reviewed the following policies: 210.0, 211, 214, 306, 404, 406, 414, 415, 418, 423, 424, 427, 510, 524, and 713
3.5 First Reading of Policies:
The following policies were presented for first reading: 102, 104, 205, 206, 213, 302, 401, 402, 413, 419, 421, 501, 502, 503, 504, 505, 506, 509, 511, 514, 521, 522, 525, 526, 528, 530, 602, 610, 611, 707, 708, 709, 714, 722, 806.
Upcoming Meetings:
Chair Diercks reviewed the upcoming meetings.
Adjournment:
Motion made by Christensen, second by Roe to adjourn the meeting at 7:33 p.m. Motion carried 7-0.
Bethany Borgschatz, School Board Clerk
08/11/18