Red Oak Community School District
Meeting of the Board of Directors
Meeting Location: Virtual Classroom/ Phone/Internet
Red Oak Junior Senior High School Campus
4/5/2023
The special 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: Roger Carlson, Bret Blackman, Kathy Walker, and Jackie DeVries.
Superintendent Ron Lorenz, Business Manager Deb Drey, Accounting Clerk Heidi Harris
Approval of Agenda
Motion by Director Walker, seconded by Director Carlson to approve the agenda with the order of agenda items at the discretion of the meeting chair. Motion carried unanimously.
Consent Revised Agenda
Motion by Director Carlson, seconded by Director Walker to approve the revised consent agenda as presented including personnel considerations. Motion carried unanimously.
Red Oak Education Association Master Contract
Motion by Director Carlson, seconded by Director Walker to approve the 2023 – 2024 Red Oak Education Association Master Contract. Motion carried unanimously.
2023-2024 Wage Increase for Non-Bargained Personnel
Motion by Director DeVries, second by Director Walker to approve the proposed 2023-2024 wage increases for remaining non-bargained personnel (Administrators, Directors, and Support Staff). Motion carried unanimously.
2023-2024 School Business Official Position
Motion by Director Carlson, seconded by Director DeVries to approve Heidi Harris as the School Business Official/Board Secretary/Treasurer for the 2023-2024 school year. Motion carried unanimously.
Adjournment
Motion by Director Walker, seconded by Director DeVries to adjourn the meeting at 5:37 p.m. Motion carried unanimously.
Next Board of Directors Meeting
Wednesday, April 19, 2023 – 5:30 p.m.
Virtual Classroom/Phone/Internet
Red Oak Junior Senior High School Campus
Board of Directors Work Session
2023-2024 Health Insurance Plans
Susan Matlage-Simms and Dawn Barr of Mercer presented a general overview of the insurance plans offered for the 2023-2024 school year.
Summer Maintenance Projects
Adam Wenberg presented information of planned maintenance projects for the summer and addressed long-range facilities improvement projects identified by Alley Poyner Macchietto Architecture.
Closed Session
Motion by Director Carlson, and seconded by Director Walker to enter into a closed session per Iowa Code 21.5(1)(k) and 22.7(50) at 6:27 p.m. Motion carried unanimously.
Exited closed session at 7:52 p.m.
Closed Work session at 8:19 p.m.