The Stanley County School District, #57-1, Board 
                of Education met in regular session August 9, 2004, 5:30 P.M., 
                in the Elementary Computer Lab of the Elementary Building with 
                Gary Johnson, Mork Norman, Bridget Miller, Darby Nutter and John 
                Bucholz present. Others in attendance were Superintendent Larry 
                Jaske, Business Manager Kevin Merscheim and Principals Merry 
                Bleeker and Brian Doherty. Visitors were Mary Askren, Arlene 
                Krueger, Shirley Swanson, Craig Rutschke, Kim Doherty, Jennifer 
                Milliken, Laura Snow, Bill Ellwanger and Kathy Riedy.
                
                President Gary Johnson called the meeting to 
                order at 5:30 P.M.
                
                President Gary Johnson led the pledge of 
                allegiance.
                
                Bucholz moved, seconded by Miller, to adopt the 
                agenda. All voted aye.
                
                Bucholz moved, seconded by Miller, to approve 
                the Consent Calendar. All voted aye.
                
                
                  - Approve the minutes of the regular meeting of July 12 and 
                  special meeting July 20, 2004.
                    
- Approve the Financial Reports
                      
                      GENERAL FUND: Cash Balance, July 1, 2004  
                  766,724.98; Receipts: Taxes  14,474.86; Interest  650.14; 
                  Misc. Revenue  2,525.00; Title I  11,852.06; State Aid  
                  151,728.35; Title 2  3,637.12; Total Receipts  184,867.53; 
                  Transfers into the Account  970.73; Total Available  
                  952,563.24; Disbursements  188,869.80; Payroll  128,569.90; 
                  Transfer Out  44.95; Cash Balance, July 31, 2004  
                  635,078.59; CAPITAL OUTLAY: Cash Balance, July 1, 2004  
                  84,057.95; Receipts: Taxes  2,430.97; Interest  52.01; Total 
                  Receipts  2,482.98; Transfers into the Account  0; Total 
                  Available  86,540.93; Disbursement  6,192.39; Cash Balance, 
                  July 31, 2004  80,348.54; SPECIAL EDUCATION: Cash Balance, 
                  July 1, 2004  242,740.96; Receipts: Taxes  2,990.41; 
                  Interest  164.70; State Aid  8,648.00; Total Receipts  
                  11,803.11; Total Available  254,544.07; Disbursements  
                  2,287.24; Payroll  13,066.50; Cash Balance, July 31, 2004  
                  239,190.33; PENSION FUND: Cash Balance, July 1, 2004  
                  1,939.96; Receipts: Taxes  582.88: Interest  1.70; Total 
                  Receipts  584.58; Total Available  2,524.54; Payroll  0; 
                  Cash Balance, July 31, 2004  2,524.54; IMPACT AID: Cash 
                  Balance, July 1, 2004  575,083.69; Receipts: Interest  
                  390.08; Impact Aid Funds  2,996.21; Total Receipts  
                  3,386.29; Total Available  578,469.98; Transfer Out - 0; Cash 
                  Balance, July 31, 2004  578,469.98; FOOD SERVICE: Cash 
                  Balance, July 1, 2004  (2,706.00); Receipts: Sales  
                  2,672.05; State Food Reimbursement - 0; Community & Youth Inv. 
                   0; Total Receipts  2,672.05; Transfers into the Account  
                  0; Total Available  (33.95); Disbursements  0; Payroll  
                  3,678.85; Cash Balance, July 31, 2004  (3,712.80); FIDUCIARY 
                  ACCOUNTS: Cash Balance, July 1, 2004  321,270.04; Receipts: 
                  Interest  475.06; Cheerleaders  20.00; Band  150.00; 
                  Coaches Fundraisers  2,050.00; Triple S Group  100.00; 
                  Regional Golf  39.58; Total Receipts  2,834.64; Transfers 
                  into the Account  0; Total Available  324,104.68; 
                  Disbursements  1,484.14; Cash Balance, July 31, 2004  
                  322,620.54.  
- Note Budget Report
D. Approve the Regular Bills
                    
                    Academic Therapy, Supplies  446.60; American 
                Linen, Supplies  68.87; Amoco, Gas  409.93; ASBSD 
                Property/Liability, Insurance  44,977.00; Association of 
                Supervision, Supplies & Periodicals  167.00; ASBSD, 
                Registration  35.00; Best Business, Supplies  129.65; 
                Bridges.Com, Supplies  665.00; Buhls, Supplies  162.50; 
                Bureau Of Administration, Telephone & Microfilm  27.63; 
                Carolina Biological, Supplies  1,608.44; CCV Software, Supplies 
                 2,343.85; Cellular One, Telephone  87.93; Chandlers, Repair 
                 42.17; 22X, Tuition  1,442.28; Christy Lumber, Repairs  
                808.42; Clarus Music, Supplies  208.23; Cole Paper, Supplies  
                190.10; Country Carpet, Supplies  1,961.40; Creative Therapy 
                Store, Supplies  69.69; Pam Cwach, Meals  62.00; Dakota Supply 
                Group, Supplies  475.04; Delta Education, Textbooks  649.00; 
                Dimensional Software, Supplies  135.00; E&R Mailers, Postage  
                126.36; Envirotech Waste Services, Utilities  591.83; ETA, 
                Supplies  328.69; Follett Educational, Textbooks  3,100.73; 
                Follett Library Resource, Library Media  44.28; Fonder Sewing 
                Machines, Supplies  1,349.97; City of Fort Pierre, Utilities  
                2,562.41; Franklin Covey, Supplies  51.02; Gateway 2000, 
                Equipment  25,230.00; Glencoe/McGraw Hill, Supplies  2,545.86; 
                Golden West Telephone, Telephone  230.72; Grand Rental Station, 
                Supplies  44.39; Great Source Education, Supplies  1,676.95; 
                H&H Industries, Supplies  236.70; Harcourt Brace Jovanovic, 
                Supplies & Textbooks  565.90; Hauff Mid-America Sports, 
                Supplies  310.95; Hewlett-Packard Co., Supplies  418.00; 
                Highsmith, Supplies  208.95; Hillyard, Supplies  3,009.63; 
                Hipple Printing, Advertising & Minutes  235.41; Hirsch 
                Landscaping, Supplies- 65.00; Hoffman Construction, Repairs  
                5,967.00; IBM, Maintenance Agreement  1,392.00; Don Johnston, 
                Supplies  578.20; Kids Can Press, Library Media  90.92; 
                Kleins Office Plus, Supplies  645.00; Kmart, Supplies  
                294.88; Lakeshore, Supplies  153.73; Larrys Plumbing, Repairs 
                 875.16; Literacy Empowerment, Library Media  343.50; Mailbox 
                Magazine, Periodicals  74.85; McLeods Printing, Supplies  
                55.76; Melvins Flower Shop, Supplies  50.00; Midwest 
                Technical, Supplies  658.02; Monick Pipe, Repairs  1,052.70; 
                Montana Dakota Utilities, Utilities  38.07; National 
                Association of Federally Impacted Schools, Registration  
                450.00; Natl. Geographic, Library Media  98.40; Northeast 
                Foundation, Textbooks 84.30; PCI Educational, Supplies  39.45; 
                PBS Video, Supplies  72.48; People Magazine, Periodicals  
                56.94; Phillips 66 Company, Gas  14.00; Pierre Solid Waste, 
                Supplies  101.58; Power Systems, Supplies  43.23; Propeller 
                Press, Library Media  33.90; Quill Corporation, Supplies  
                100.42; Qwest, Telephone  374.65; Radio Shack, Supplies  
                36.76; Ramkota Inn, Lodging  828.00; Reading Recovery, Prof. 
                Services  550.00; Resources For Reading, Supplies  127.27; 
                Rigby Education, Supplies  231.08; Right Turn, Tuition  
                677.00; Riverside Publishing, Supplies  181.86; Robins Water 
                Condting, Water  63.90; Tom Rogers, Repairs  2,598.00; 
                Runnings, Supplies  8.53; SDHSAA, Membership & Insurance  
                846.90; School Specialty, Supplies  9,675.20; Karen Sharp, 
                Supplies  105.83; Sharper Video, Supplies  344.50; Software 
                Services, Repairs  308.75; SD Law Review, Periodicals  30.00; 
                22X, Prof. Services  1,146.25; Stanley County School District, 
                Imprest Expenses  1,107.30; Stenhouse Publishers, Textbooks  
                49.26; Tom Stotts, Meals & Mileage  417.50; Supreme School 
                Supply, Supplies  44.39; Syskos Basketball Books, Supplies  
                189.20; Taylor Music, Supplies  829.00; Teachers Video, 
                Supplies  36.93; Titze Electric, Repairs  438.04; TK 
                Construction, Repairs  2,468.60; Walker Refuse, Waste Disposal 
                 110.00; Weekly Reader, Periodicals  464.50; West Central 
                Electric, Utilities  191.96; Winning Hoops, Periodicals  
                44.95; Workbench, Periodicals  16.00; World Almanac Education, 
                Library Media  2,464.80; WR/LJ Rural Water, Water  40.00; 
                Youngberg & Sons, Supplies  1,093.31; GRAND TOTAL BILLS 
                APPROVED $141,611.19. (A more detailed listing is in the 
                Administration Office of the Elementary Building.
                    
                    E. Note Imprest Expenses
                    
                    F. Teacher Salary Lane Changes
                    Katherine Riedy - $33,641.00
                    Maria Scott - $33,754.44
                    
                    Larry Jaske, Tuition  783.30; SDATFACS, 
                Registration  175.00; SD School Superintendents, Registration  
                110.00; DCI, Background Checks  39.00; TOTAL IMPREST EXPENSES  
                $266.95.
                    
                    Principal Brian Doherty proposed changes in the 
                Middle/High School Student Handbook. The changes included 
                terminology to meet state guidelines and increasing minimum 
                grade requirements from seventy eight (78%) percent to eighty 
                three (83%) percent for open campus and open study halls.
                    
                    Miller moved, seconded by Bucholz, to approve 
                the Middle/High School Student Handbook changes as proposed. All 
                voted aye.
                    
                     
                     
                    Principal Brian Doherty presented information 
                pertaining to the proposed advanced placement music theory 
                course. The school will be responsible for the purchase of the 
                textbook and materials needed for the class. The student will 
                pay the cost of the final examination. 
                    
                    Bucholz moved, seconded by Norman, to approve 
                the request for the advanced placement music theory course as 
                presented. All voted aye.
                    
                    Miller moved, seconded by Norman, to approve the 
                public school exemptions as presented. All voted aye.
                    
                    Norman moved, seconded by Miller, to approve the 
                open enrollment applications for students #57001199807316, 
                57001199807317, 57001199807318, 57001199807319 and 
                57001199807320. All voted aye.
                    
                    Bill Ellwanger representing the Stanley County 
                Coaches Association presented complimentary can wraps to the 
                Board in appreciation of the support the association has 
                received.
                    
                    Principal Merry Bleeker reported a three-year 
                Bush Grant has been awarded to the Stanley County School 
                District. The grant will provide training and support services 
                for the Character Counts program. The special education staff is 
                currently in training for the Lindamood-Bell Learning Process. 
                The purpose of the training is to help teachers provide reading 
                and oral skills to students with disabilities. Denise Overweg 
                and Connie Johnson will be attending training for the South 
                Dakota READS program. The elementary staff is continuing to 
                implement the Hewlett-Packard grant by inviting Dr. Bob Warren 
                of Dakota State to present a workshop on August 16 and 17. 
                Denise Overweg will be assisting with the Lewis and Clark 
                Rediscovery Project between Stanley County Schools and Lower 
                Brule Schools.
                    
                    Principal Brian Doherty reported that curriculum 
                and class scheduling will be studied during the 2004-05 school 
                year. Information and recommendations will be presented to the 
                Board during the year. The class composite pictures for the last 
                two years are being completed. The Administration thanked the 
                custodian staff for the their efforts during Principal Brian 
                Dohertys transition.
                    
                    The Board and Superintendent Larry Jaske 
                discussed the Associated School Board of South Dakota proposed 
                2004-2005 legislative resolutions. 
                    
                    Norman moved, seconded by Bucholz, to approve 
                resolution #1 opposing legislative action that removes the local 
                control of school boards. All voted aye.
                    
                    Bucholz moved, seconded by Johnson, to approve 
                resolution #2 to support legislation to increase the amount of 
                state aid to schools. All voted aye.
                    
                    Bucholz moved, seconded by Nutter, to approve 
                resolution #3 to support full funding of all state and federal 
                mandates including the Individuals with Disability Education Act 
                and No Child Left Behind. All voted aye.
                    
                    Norman moved, seconded by Johnson, to disapprove 
                resolution #4 to require only a simple majority for passage of 
                schools issues. Norman, Johnson and Miller voted aye. Bucholz 
                and Nutter abstained.
                    
                    Miller moved, seconded by Johnson, to approve 
                resolution #5 to extend the school term in South Dakota to a 
                minimum of 180 days or 990 hours exclusive of intermissions with 
                full funding of the additional days/hours by the legislature. 
                All voted aye.
                    
                    Business Manager Kevin Merscheim detailed the 
                proposed 2004-2005 fiscal year budget. A detailed listing 
                showing the increases and decreases in the budget and graphs 
                were presented.
                    
                    Bucholz moved, seconded by Miller, to adopt the 
                following resolution:
                    
                    RESOLUTION #1-2005  Let it be resolved, that 
                the School Board of the Stanley County School District #57-1, 
                after duly considering the budget and its changes thereto, to be 
                published in accordance with SDCL 13-11-2, hereby approves and 
                adopts its proposed budget and changes thereto, to be its Annual 
                Budget for the fiscal year July 1, 2004, through June 30, 2005. 
                The adopted annual budget is as follows:
                    
                    General Fund $1,041,774.61
                    Opt Out Amount $ 0
                    Total General Fund Request $1,041,774.61
                    Capital Outlay Fund $ 248,070.47
                    TAX LEVY REQUEST 
                    Special Education Fund $1.25/per $1,000 of total 
                valuation
                    Pension Fund $0.30/per $1,000 of total valuation
                    
                    All voted aye.
                    
                    Nutter moved, seconded by Bucholz, to approve 
                the Emergency School Bus Mutual Assistance Pact between schools 
                for the 2004-2005 school year. All voted aye.
                    
                    Superintendent Larry Jaske reported a Stanley 
                County School Board Retreat will be scheduled for October or 
                November, 2004. The fall teacher inservice on August 24 and 25 
                will involve training for the Character Counts program, the 
                North Central Accreditation process and information on the No 
                Child Left Behind requirements. The results of the Dakota Step 
                Student Data for the 2003-2004 school year were presented. This 
                test measures the skill levels for students as basic, proficient 
                and advanced in reading and math. The test results showed that 
                Stanley County School District has met the requirements in all 
                areas this year but will strive to improve the proficiency of 
                all students.
                    
                    Bucholz moved, seconded by Miller, to adjourn at 
                7:38 P.M. All voted aye.