Lester Prairie School Board Minutes

SPECIAL MEETING OF THE SCHOOL BOARD OF EDUCATION 6:30 PM, Monday, August 3, 2009 Media Center, Lester Prairie Public Schools
A special meeting of the Board of Education of District 424, Lester Prairie, McLeod County, Minnesota was held on Monday, August 3, 2009, in the school Media Center.
Roll call was taken and the following board members were present: Fred Blaser, Karla Heigl, Chester Hoernemann, Joe Miller, and Rawelin Radtke. Jim Jorgenson was absent. Administration present included Pam Lukens and Greg East. There were approximately eight guests present, as well as Linda Scherer from the Herald-Journal.
The Pledge of Allegiance was led by Chester Hoernemann.
Joe Miller made a motion to approve the agenda for the meeting as presented. Chester Hoernemann seconded the motion. The motion passed with a 5-0 vote.
Rawelin Radtke presented proposed Spec for the demolition work on the Old Community Building.
Chester Hoernemann made a motion to approve the Specs to demolish the Old Community Building as revised. Karla Heigl seconded the motion. The motion passed with a 5-0 vote.
Mr. East read the letter of resignation from Scott Fitzsimonds.
Fred Blaser made a motion to accept the resignation of Scott Fitzsimonds. Chester Hoernemann seconded the motion. The motion passed with a 5-0 vote.
Joe Miller made a motion for the administrative committee to continue the process of interviewing for the combined position of Superintendent and High School Principal. Chester Hoernemann seconded the motion. The motion passed with a 5-0 vote.
Mr. East presented information relating to additional repairs required to the roof.
Chester Hoernemann made a motion to approve replacement of the wet insulation in Roof Area “F” with an approximate maximum replacement cost of $5,000.00. Rawelin Radtke seconded the motion. The motion passed with a 5-0 vote.
The meeting was adjourned at 6:52 p.m.
Karla Heigl, Clerk ISD #424

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