Minutes - 8.21.2023

Red Oak Community School District

Meeting of the Board of Directors

Meeting Location:  Virtual Classroom/ Phone/Internet

Red Oak Junior Senior High School Campus

August 21, 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 Bruce to approve the agenda with the order of agenda items at the discretion of the meeting chair.  Motion carried unanimously.

Good News

Our teachers returned to work Monday, August 19, 2024, and the kids will return for the 2024-2025 school year on Friday, August 23, 2024.

All the SLFRF Safety Grant projects have been completed this summer including protective window films, intercom systems, and front door stop locks.

Daric O’Neil from Alley Poyner Macchietto Architecture updated the Board with revised proposals and renovations to Inman Elementary and the outdoor Athletic Facilities.

Consent Agenda

Motion by Director Johnson, second by Director Walker to approve the consent agenda as presented including meeting minutes, business reports, out-of-state field trips, and current personnel considerations.  Motion carried unanimously.

Board Policy 501.3

Motion by Director Bruce, second by Director Walker to approve the second reading of Board Policy 501.3.  Motion carried unanimously.

Board Policies 501.9 and 501.10

Motion by Director Walker, second by Director Johnson to approve the second reading of Board Policy 501.9 and dismiss/remove Board Policy 501.10.  Motion carried unanimously. 

Board Policy 506.2

Motion by Director Johnson, second by Director Bruce to approve the second reading of Board Policy 506.2.  Motion carried unanimously.

Board Policy 603.1

Motion by Director Walker, second by Director Bruce to approve the second reading of Board Policy 603.1.  Motion carried unanimously.

Board Policies 501.12 and 501.13

Motion by Director Walker, second by Director Johnson to approve the first reading, waive the second and third reading of Board Policies 501.12 and 501.13. Motion carried unanimously.

Special Education Open Enrollments

Motion by Director Johnson, second by Director Bruce to approve capping special education open enrollments due to insufficient classroom space, in accordance with board Policy 501.13. Motion carried unanimously.

Perkins Funds Purchase

Motion by Director Walker, second by Director Johnson to approve the purchase of a cabinet saw from Midwest Technology Products for $5,250 to be paid with Perkins Funds.  Motion carried unanimously.

Regional Planning Partnership Mini Grant Purchase

Motion by Director Johnson, second by Director Walker to approve the purchase of a foundry furnace for $9,344 from McEnglevan Industrial Furnace Company to be paid through a CTE Regional Planning Partnership Mini Grant.  Motion carried unanimously.

Compact Tractor Purchase

Motion by Director Walker, second by Director Bruce to approve the purchase of a Kubota (LX3520HSDC) compact tractor and loader with third function and snow blade from Whipp Sales for $44,200.  Motion carried unanimously.

Welding Academy and College Credit Courses

Motion by Director Johnson, second by Director Walker to approve addition of a Welding Academy and College Algebra and Trigonometry as concurrent enrollment (i.e. College Credit) options through Southwest Community College. Motion carried unanimously.

Interscholastic Activity Sharing with Stanton CSD

Motion by Director Bruce, second by Director Walker to approve an Interscholastic Activity Sharing Agreement for Boys’ and Girls’ Bowling, Golf, Soccer, Tennis, and Wrestling with Stanton Community School District for the 2024-2025 school year. Motion carried unanimously.

Interscholastic Activity Sharing with Griswold CSD

Motion by Bruce, second by Director Walker to approve the Interscholastic Sharing Agreement for Girls’ Wrestling with Griswold Community School District for the 2024-2025 school year. Motion carried unanimously.

Banking Services

Motion by Director Bruce, second by Director Johnson to approve Houghton State Bank for checking/savings/scholarship services and Bank Iowa for investment services for the remainder of 2024, 2025, and 2026.  Motion carried unanimously.

School Meal Prices

Motion by Director Walker, second by Director Johnson to approve raising school meal prices by ten cents ($.10) for lunch and breakfast per USDA recommendations for the 2024-2025 school year.

Adjournment

Motion by Director Johnson, second by Director Bruce to adjourn the meeting at 6:19 p.m.  Motion carried unanimously.

 

Next Board of Directors Meeting                            Wednesday, September 18, 2024

with Work Session                                                    Virtual Classroom/Phone/Internet

                                                                                    Red Oak Junior Senior High School Campus