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RED WING ISD #256: 05/06/19 Meeting Minutes

Friday, June 14, 2019 - 6:08pm

Independent School District #256
Red Wing, MN 55066

The Red Wing School Board held its regular meeting on May 6, 2019 in the Red Wing City Hall Chambers. Board members, excluding Bryant and Christensen, Superintendent Karsten Anderson, staff and public were present. Chair Diercks called the meeting to order at 5:30 p.m.
Motion made by Farrar and seconded by Roe to approve the meeting agenda as presented. Motion carried 5-0.
2.1 Educational Plan
A copy of the educational plan was made available.
2.2 Recognitions and Upcoming Events
Several recognitions were shared with the school board.
2.3 Public Comment: None
2.4 Walking Classroom
Emily Nelson and Jody Bergeson, teachers at Twin Bluff Middle School,
presented information about their walking classroom.
2.5 School Board Reports:
School Board reports were reviewed.
2.6 Administrator Reports:
Administrator reports were reviewed.
3.1 Consent Agenda:
1. Board minutes for April 15, 2019
2. Claims & Accounts for April 1, 2019-April 15, 2019
Fund 01 General Funds $ 852,606.33
Fund 02 Food Service 22,609.29
Fund 04 Community Services 24,958.31
Fund 06 Building Construction0.00
Fund 07 Debt Service 0.00
Fund 08 Trust 9,847.26
Fund 09 Agency 3,642.81
Fund 21 Student Activities 1,246.75
Fund 22 Clinic 31,052.10
Fund 45 OPEB Trust Fund 40,090.28
Fund 47 OPEB Debt Service 0.00
Fund 50 Student Activities 0.00
CREDIT CARD 0.00
Total $986,053.13
Payroll April 15, 2019 Food Service 17/18 Retro $ 9,258.13
April 15, 2019 Payroll 809,520.65
April 15, 2019 Coach Payroll 755.50 819,534.28
3.Reassignment: Amanda Motschke, Step 3 Principal Secretary at Sunnyside Elementary School, effective August 19, 2019 (due to a retirement).
4.Resignation: Jaimie Halvorson, Accounts Payable Clerk / Buildings, Grounds & Technology Secretary, effective May 3, 2019; Anna Ramstad, General Ed EA at Twin Bluff Middle School, effective June 6, 2019; Jayne Sachen, Media Assistant at Burnside Elementary School, effective June 6, 2019.
5.Retirement: Deb Heitman, School Nurse at Sunnyside Elementary School, effective June 6, 2019.
6.Termination: Bart Gray, Activities Director of RWHS, effective June 30, 2019.
Motion made by Jones and seconded by Farrar to approve the consent agenda as presented. Motion carried 5-0.
3.2 Sale of RWHS Outlots:
Motion made by Farrar and seconded by Tauer to approve the Resolution Authorizing the Sale of Real Property as presented. Upon roll-call vote, Diercks, Farrar, Jones, Roe and Tauer voted in favor. No board member voted no. Motion passed 5-0.
3.3 School Safety Grant:
Motion made by Tauer and seconded by Roe to approve the property declaration for Twin Bluff Middle School as attached. Motion carried 5-0.
3.4 RWHS Daily Schedule:
Motion made by Jones and seconded by Roe to set the instructional day at the Red Wing High School to be from 8:01-2:41 beginning with the 2019-20 school year. Motion carried 5-0.
3.5 Human Resources Plan:
Motion made by Farrar and seconded by Roe to approve the Priority 1 proposals in the Human Resources Plan as presented. Farrar, Jones, Roe and Tauer voted in favor. Diercks voted no. Motion passed 4-1.
3.6 Closed Session Pursuant to M.S. 13D.03 to Discuss Labor Negotiations Strategy for the 2019-21 contract with the Red Wing Education Support Personnel Association:
Due to time constraints, a closed session to discuss labor negotiations with the Support Personnel Group was not held.
Upcoming Meetings:
Chair Diercks reviewed the upcoming meetings.
Adjournment:
Motion made by Roe, second by Farrar to adjourn the meeting at 7:05 p.m.
Motion carried 5-0.

Heidi Jones
School Board Clerk
06/15/19