Minutes - 6.26.2024
Minutes - 6.26.2024Red Oak Community School District
Meeting of the Board of Directors
Meeting Location: Virtual Classroom/ Phone/Internet
Red Oak Junior Senior High School Campus
June 26, 2024
The regular meeting of the Board of Directors of the Red Oak Community School District was called to order by President Bret Blackman at 5:30 p.m. at the Red Oak Junior Senior High School Virtual Classroom.
Present
Directors: Bret Blackman, Kathy Walker, Bryce Johnson, and Scott Bruce
Superintendent Ron Lorenz, Board Secretary/Business Manager Heidi Harris
Approval of Agenda
Motion by Director Walker, second by Director Johnson to approve the agenda with the order of agenda items at the discretion of the meeting chair. Motion carried unanimously.
Consent Agenda
Motion by Director Johnson, second by Director Bruce to approve the consent agenda as presented including meeting minutes, business reports, current personnel considerations, and contract renewals. Motion carried unanimously.
100 Series of Board Policies
Motion by Director Walker, second my Director Johnson to approve the second reading of 100 Series board policies. Motion carried unanimously.
Board Policy 605.6
Motion by Director Bruce, second by Director Walker to approve the second reading of board policy 605.6. Motion carried unanimously.
Board Policy 509.2
Motion by Director Walker second by Director Bruce to approve the first reading of Board Policy 509.2. Motion carried unanimously.
Request for Proposal for Banking Services
Motion by Director Bruce, second by Director Walker to approve issuing request for proposals for banking services for the next three years. Motion carried unanimously.
Auditing Services Bid
Motion by Director Johnson, second by Director Walker to approve Nolte, Cornman, and Johnson, P.C. for required auditing services for the 2024, 2025, and 2026 school years. Motion carried unanimously.
Resolution for Computer Lease
Motion by Director Bruce, second by Director Johnson to approve the resolution of Property Schedule No. 2, Dated August 1, 2024, to the master lease purchase agreement between American Capital Financial Services, Inc., as Lessor, and Red Oak Community School District, as lessee, dated August 1, 2020, including addendum and exhibits. Motion carried unanimously.
Pest Control Bid
Motion by Director Bruce, second by Director Johnson to approve Pesky Pest Protection as our pest control service provider the 2024-2025 school year. Motion carried unanimously.
Trash Removal Bid
Motion by Director Walker, second by Director Bruce to approve Batten Sanitation as our trash removal service provider for the 2024-2025 school year. Motion carried unanimously.
Fuel Bid
Motion by Director Bruce, second by Director Walker to approve The New Cooperative Inc. as our fuel provider for the 2024-2025 school year. Motion carried unanimously.
Fixed Price Fuel Contract
Motion by Director Bruce, second by Director Walker to approve contracting diesel and ethanol fuel at fixed prices with The New Cooperative Inc. for the 2024-2025 school year. Motion carried unanimously.
Registration Fees
Motion by Director Johnson, second by Director Bruce to approve maintaining the current registration fees of $40 for K-6 students and $60 for students in grades 7-12. Motion carried unanimously.
Property/Casualty Insurance Renewal
Motion by Bruce, second by Director Johnson to approve the renewal of the District’s property and casualty insurance with United Group Insurance for the 2024-2025 school year. Motion carried unanimously.
2024-2025 High School Course Handbook
Motion by Director Walker, second by Director Bruce to approve amending the 2024-2025 High School Course Handbook to include Consumer Math. Motion carried unanimously.
2025 Legislative Priorities
Motion by Director Johnson, second by Director Bruce to approve Legislative Priorities for the 2024-2025 school year.
Adjournment
Motion by Director Walker, second by Director Bruce to adjourn the meeting at 6:17 p.m. Motion carried unanimously.
Next Board of Directors Meeting Wednesday, July 17, 2024
` Virtual Classroom/Phone/Internet
Red Oak Junior Senior High School Campus
Minutes -7.19.2023
Minutes -7.19.2023Red Oak Community School District
Meeting of the Board of Directors
Meeting Location: Virtual Classroom/ Phone/Internet
Red Oak Junior Senior High School Campus
July 19, 2023
The regular meeting of the Board of Directors of the Red Oak Community School District was called to order by President Bret Blackman at 5:30 p.m. at the Red Oak Junior Senior High School Virtual Classroom.
Present
Directors: Bret Blackman, Roger Carlson, Jackie DeVries (virtual), Bryce Johnson, and Kathy Walker
Superintendent Ron Lorenz, Board Secretary/Business Manager Heidi Harris
Approval of Agenda
Motion by Director Johnson, second by Director Walker to approve the agenda with the order of agenda items at the discretion of the meeting chair. Motion carried unanimously.
Oath of Office
Bret Blackman, Board President administered the Oath of Office to the new Board Secretary/School Business Official Heidi Harris.
Consent Agenda
Motion by Director Carlson, second by Director Walker to approve the consent agenda as presented including meeting minutes, business reports, current personnel considerations, software renewals, and student accident/catastrophic injury insurance renewal. Motion carried unanimously.
Public Hearing on Continued Participation in the Instructional Support Program
President Blackman opened the public hearing at 5:35 p.m. on the continued participation in the Instructional Support Program for a period of five years commencing with the fiscal year ending June 30, 2025. There were no public comments. President Blackman closed the public meeting at 5:36 p.m.
Good News from Red Oak Schools
Congratulations to Jaydin Lindsay, Merced Ramirez, and Tymberlee Bentley for their postseason Softball awards. Baseball postseason awards were also presented to Dawson Bond, Landon Couse, AJ Schmid, Chase Roeder, and Braden Woods. Hawkeye Ten All Academic awards went to Dawson Bond, Landon Couse, and Braden Woods.
Visitors and Presentations
Janelle Erickson discussed the development and implementation of the new work-based learning program (WBL). The purpose of the WBL academic program is to incorporate career exploration, workplace prep, and post-secondary education focus when necessary. The estimated start date of this program is August 2024.
Instructional Support Program
Motion by Director Johnson, second by Director Walker to approve the resolution to continue participation in the Instructional Support Program for a period of five years commencing with the fiscal year ending June 30, 2025. Motion carried unanimously.
2023-2024 Teacher Handbook
Motion by Director Carlson, second by Director Walker to approve the 2023–2024 Teacher Handbook. Motion carried unanimously.
Red Oak Preschool Handbook
Motion by Director Walker, second by Director Johnson to approve the Red Oak Preschool Handbook. Motion carried unanimously.
2023-2024 Inman Elementary Handbook
Motion by Director Carlson, second by Director Walker to approve the 2023-2024 Inman Elementary Handbook. Motion carried unanimously.
2023-2024 Red Oak Jr/Sr High School Handbook
Motion by Director Walker, second by Director Johnson to approve the 2023-2024 Red Oak Jr/Sr High School Handbook. Motion carried unanimously.
Google Workspace for Education Plus
Motion by Director Johnson, second by Director Walker to approve the purchase of Google Workspace for Education Plus for $5,000. Motion carried unanimously.
Go Bound Agreement with ASPi Solutions, Inc.
Motion by Director Walker, second by Director Carlson to approve the Go Bound Agreement with ASPi Solutions Inc. Motion carried unanimously.
2023-2024 Fuel Bid
Motion by Director Johnson, second by Director Carlson to approve and award the 2023-2024 fuel bid to the United Farmers Coop. Motion carried unanimously.
2023-2024 Trash Removal Bid
Motion by Director Walker, second by Director Carlson to approve and award the 2023-2024 trash removal bid to Batten Sanitation. Motion carried unanimously.
2023-2024 Snow Removal Bid
Motion by Director Carlson, second by Director Walker to approve and award the 2023-2024 snow removal bid to Orme Outdoor. Motion carried unanimously.
2023-2024 Pest Control Bid
Motion by Director Johnson, second by Director Walker to approve and award the 2023-2024 pest control bid to Sellers Pest Control. Motion carried unanimously.
Adjournment
Motion by Director Johnson, second by Director Walker to adjourn the board meeting at 6:55 p.m. Motion carried unanimously.
Next Board of Directors Meeting Wednesday August 2, 2023 – 5:30 p.m.
Work Session Virtual Classroom/Phone/Internet
Red Oak Junior Senior High School Campus
__________________________ __________________________
Bret Blackman, President Heidi Harris, Board Secretary