The Stanley County School District, #57-1, Board 
              of Education met in special session July 20, 2004, 5:45 P.M. in 
              the Superintendent’s Office of the elementary building with Gary 
              Johnson, John Bucholz, Mork Norman, Darby Nutter and Bridget 
              Miller present. Superintendent Larry Jaske and Business Manager 
              Kevin Merscheim were also in attendance. 
              
              President Gary Johnson called the meeting to order 
              at 5:45 P.M.
              
              President Gary Johnson led the pledge of 
              allegiance.
              
              Bucholz moved, seconded by Norman, to go into 
              executive session according the SDCL 1-25-2 for personnel reasons 
              at 5:46 P.M. All voted aye.
              
              President Gary Johnson declared the Board out of 
              executive session at 5:55 P.M.
              
              Miller moved, seconded by Bucholz, to issue 
              payment with disbursement upon agreement to Mary Hughes and Stan 
              Whiting, her attorney. All voted aye.
              
              The Board requested a Board retreat in the near 
              future.
              
              Bucholz moved, seconded by Miller, to adjourn at 
              5:57 P.M. All voted aye.