| The Stanley County 
				School District, #57-1, Board of Education met in regular 
				session September 13, 2004, 5:30 P.M., in the High School 
				Learning Center with Gary Johnson, Bridget Miller, Darby Nutter, 
				John Bucholz and Mork Norman present. Others in attendance were 
				Superintendent Larry Jaske, Business Manager Kevin Merscheim and 
				Principals Brian Doherty and Merry Bleeker. Visitors were Mary 
				Askren, Arlene Krueger, Shirley Swanson, Craig Rutschke, Kim 
				Doherty, Jennifer Milliken, Daniel Mach, Laura Snow, Kathy Riedy, 
				Deb Stoeser, Kayleen Stoeser and Deb Harrison.
 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 Nutter, to adopt the agenda. All 
				voted aye.
 
 Bucholz moved, seconded by Miller, to approve the Consent 
				Calendar. All voted aye.
 
 A. Approve the minutes of the regular meeting of August 9, 2004.
 
 B. Approve the Financial Reports
 
 GENERAL FUND: Cash Balance, August 1, 2004  615,748.84; 
				Receipts: Taxes  6,347.53; Interest  575.28; Misc. Revenue  
				275.00; Advanced Placement Funds  881.50; State Aid  
				109,911.84; Admissions  893.00; Rentals  225.00; Total 
				Receipts  119,109.15; Transfers into the Account 1,224.70; 
				Total Available  736,082.69; Disbursements  142,108.92; 
				Payroll  117,540.15; Transfer Out  59.95; Cash Balance, August 
				31, 2004  476,373.77; CAPITAL OUTLAY: Cash Balance, August 1, 
				2004  80,348.54; Receipts: Taxes  507.67; Interest  23.88; 
				Total Receipts  531.55; Transfers into the Account  0; Total 
				Available  80,880.09; Disbursement  45,951.93; Cash Balance, 
				August 31, 2004  34,928.16; SPECIAL EDUCATION: Cash Balance, 
				August 1, 2004  239,190.33; Receipts: Taxes  608.92; Interest 
				 167.19; State Aid  8,547.00; Total Receipts  9,323.11; Total 
				Available  248,513.44; Disbursements  4,653.37; Payroll  
				11,598.26; Cash Balance, August 31, 2004  232,261.81; PENSION 
				FUND: Cash Balance, August 1, 2004  2,524.54; Receipts: Taxes  
				133.19: Interest  1.93; Total Receipts  135.12; Total 
				Available  2,659.66; Payroll  0; Cash Balance, August 31, 2004 
				 2,659.66; IMPACT AID: Cash Balance, August 1, 2004  
				578,469.98; Receipts: Interest  421.96; Total Receipts  
				421.96; Total Available  578,891.94; Transfer Out - 0; Cash 
				Balance, August 31, 2004  578,891.94; FOOD SERVICE: Cash 
				Balance, August 1, 2004  (3,712.80); Receipts: Sales  
				3,100.05; State Food Reimbursement - 0; Community & Youth Inv.  
				0; Total Receipts  3,100.05; Transfers into the Account  0; 
				Total Available  (612.75); Disbursements  60.16; Payroll  
				3,624.92; Cash Balance, August 31, 2004  (4,297.83); FIDUCIARY 
				ACCOUNTS: Cash Balance, August 1, 2004  322,620.54; Receipts: 
				Interest  481.67; Resale  266.05; Cheerleaders  150.00; 
				Coaches Fundraisers  3,100.00; Total Receipts  3,997.72; 
				Transfers into the Account  1,892.60; Total Available  
				328,510.86; Disbursements  3,653.49; Cash Balance, August 31, 
				2004  324,857.37.
 
 C. Note Budget Report
 
 D. Approve the Regular Bills
 
 Additude, Subscription  19.97; All American Sports, Accessories 
				 2,076.61; All-Around Graphics, Supplies  10.00; American 
				School, Membership  90.00; American School Food Service, 
				Membership  31.00; Amoco, Bus Gas  362.33; Anderson Tire, 
				Repairs  252.18; ASBSD, Registration  520.00; Avera Pace, Food 
				 120.00; Brenda Bak, Supplies  72.00; Band Shoppe, Uniforms  
				884.95; Best Business, Supplies  3,062.82; 22X, Tuition  
				1,987.10; Bottom Line Welding, Repairs  40.00; Buhls, Supplies 
				 17.16; Tim Burgard, Meals  76.00; 22X, Supplies  250.00; 
				Glennys Case, HP Stipend  500.00; CCV Software, Supplies  
				748.95; Cellular One, Telephone  152.31; 22X, Tuition  
				1,167.56; Christy Lumber, Repairs  866.28; Cole Paper, Supplies 
				& Equipment  12,707.85; CDW, Supplies  62.82; Connecting 
				Point, Repairs & Supplies 3,749.65; Steve Cronin, Open Gym  
				270.00; Crucial Technology, Supplies 182.99; Dakota Supply 
				Group, Supplies  382.28; Dakotamart, Supplies  48.00; Dean 
				Foods, Milk  636.52; Delta Education, Textbooks  5,423.83; 
				Demco, Supplies  364.09; E&R Mailers, Postage  379.76; 
				Earthgrains, Food  146.15; Easter Seals, Supplies  64.00; 
				EBSCO, Periodicals  1,560.96; Kathy Ellenbecker, Pro. Services 
				 2,290.08; Envirotech Waste Services, Utilities  698.21; City 
				of Fort Pierre, Utilities  2,986.39; GFG Food Service, Food  
				400.38; Glass Products, Repairs  106.92; Glencoe/McGraw Hill, 
				Textbooks  20,224.23; Lori Gloe, HP Stipend  500.00; Golden 
				West Telephone, Telephone  225.97; H&H Industries, Supplies  
				378.84; Haggertys Musicworks, Repairs  2,629.45; Harcourt 
				Brace Jovanovic, Supplies & Textbooks  4,080.48; Harkers, Food 
				 1,090.51; Jim Hartung Gym Supply, Equipment  2,860.00; Harves 
				Sport Shop, Supplies  670.72; Hauff Mid-America Sports, 
				Supplies  1,133.08; Hiller Investigative Services, Equipment  
				1,997.00; Hipple Printing, Advertising & Minutes  1,181.88; 
				Hogg Restaurant, Supplies & Equipment  2,437.01; J Hohn, Inc., 
				Prof. Services  2,400.00; Impact Schools of SD, Membership  
				1,099.60; Larry Jaske, Tuition & Meals  430.22; Jostens, 
				Yearbook  1,492.05; Kelly Inn, Lodging  414.00; Kleins Office 
				Plus, Supplies  23.11; Kmart, Supplies  27.98; Larrys 
				Plumbing, Repairs  2,492.88; Gloria Lawrence, Supplies  33.36; 
				Leonards Studio, Composites  760.00; Linguisystems, Supplies  
				709.00; May-Adam-Gerdes-Thompson, Prof. Services  448.27; 
				McLeods Printing, Supplies  207.18; Medco, Supplies  
				1,408.32; Monick Pipe, Repairs  16.48; Montana Dakota 
				Utilities, Utilities  42.03; National Geography Bee, 
				Registration  50.00; Shawn Oligmueller, Prof. Services  
				121.08; Denise Overweg, HP Stipend  500.00; Jenifer Palmer, HP 
				Stipend  500.00; Pepper At Eckroth, Supplies  1,227.59; Quill 
				Corporation, Supplies  409.67; Qwest, Telephone  373.86; Radio 
				Shack, Supplies  19.64; Reinhart, Food  2,858.94; Renaissance 
				Learning, Library Media  296.75; Right Turn, Tuition  549.46; 
				22X, Transportation  6.20; River City Band Festival, 
				Registration  75.00; Robins Water Condting, Water  105.70; 
				Sagebrush Corporation, Repairs  450.00; Santel Communications, 
				Repairs  195.00; School Specialty, Supplies  9,258.66; Scott 
				Foresman, Textbooks  1,940.03; SDASBO, Registration  140.00; 
				SD Cheer/Dance Coaches Association, Registration  75.00; SD 
				Counselors Association, Dues  105.00; Security Lock Smith, 
				Supplies  208.38; Small Engine House, Supplies  283.77; 
				Software House International, Supplies  1,252.00; Software 
				Services, Repairs  113.75; Sports Imports, Supplies  616.40; 
				22X, Prof. Services  701.75; Stanley County Booster Club, 
				Ticket Sellers  61.69; Stanley County School District, Imprest 
				Expenses  773.57; Diane Stofferahn, HP Stipend  500.00; David 
				Tate, Meals  81.00; Taylor Music, Supplies  4,733.00; Darla 
				Tibbs, Mowing  45.00; Titze Electric, Repairs  1,148.77; Town 
				& Ranch Market, Food & Supplies  258.27; VISA, Supplies  
				124.74; VoWac Publishing, Textbooks  1,529.60; Walmart, 
				Supplies  80.83; Warner Bros, Publications  8,678.75; West 
				Central Electric, Utilities  170.43; World Almanac Education, 
				Library Media  31.74; WR/LJ Rural Water, Water  72.50; 
				Youngberg & Sons, Supplies  1,334.97; Zander Auto Parts, 
				Supplies  1.61; GRAND TOTAL BILLS APPROVED $139,241.85. (A more 
				detailed listing is in the Administration Office of the 
				Elementary Building.
 
 E. Note Imprest Expenses
 
 AAA Travel, Lodging  375.71; USPO, Postage  200.00; Melody 
				Gross, Official  65.00; Dan Thelen, Official  132.86; TOTAL 
				IMPREST EXPENSES  $773.57.
 
 F. Teacher Salary Lane Change
 Joyce Larsen - $31,200.00
 
 Kim Doherty, representing the North Central Association Steering 
				Committee, reported the committees progress during this first 
				year of school improvement. Information is being collected that 
				will be used to build a school profile and goals. This profile 
				will be analyzed during the next six months. The members of the 
				committee are Kim Doherty, Jennifer Milliken, Lee Heibel, Cheryl 
				Sorenson, Kathy Riedy, Lois Russell and Linda Drewes.
 
 Principal Brian Doherty presented a proposal from the Stanley 
				County Booster Club and the Stanley County Coaches Association 
				to raise funds to construct a weight lifting room in Parkview. 
				The new room would create a safer, cleaner, more attractive and 
				more useful area for lifting and/or conditioning. The committee 
				members from both groups and the school administration will meet 
				in the near future to decide the type of fundraiser to be used 
				during the school year.
 
 Bucholz moved, seconded by Norman, to approve the open 
				enrollment applications for students #57001199807321, 
				57001199807322, 57001199807324, 57001199807326, 57001199807327, 
				57001199807329, 57001199807330, 57001199807331, 57001199807332, 
				57001199807333, 57001199807334, 5701199807335, 5701199807336, 
				5701199807337 and 57001199807338. All voted aye.
 
 Principal Brian Doherty reported Stanley County School will host 
				the Region Seven (7) Vocal Music Festival on November 23. The 
				South Dakota High School Activities Association rules have 
				changed and will split the golf program into two seasons with 
				the boys golf being during the fall and the girls golf season 
				being in the spring starting with the 2005-2006 school year. 
				Geoffrey Reed is teaching a high school calculus course three 
				days per week before regular school hours. A new computer 
				software program is being used to track middle and high school 
				discipline during the school year. Reports will be made 
				available to the Board on a quarterly basis. Kayleen Stoeser 
				proposed an intramural sport program be started and conducted 
				during the open gym periods during the school year. The Board 
				approved the intramural sports program for grades nine through 
				twelve. Kayleen Stoeser also advised the Turner Foundation could 
				possibly have grant funds available to help with the 
				construction of the weight room in Parkview and also for the 
				intramural sports program. The application for this grant will 
				be filed before October 1.
 
 Principal Merry Bleeker reported that thirty (30) students took 
				advantage of the summer reading program this year. The special 
				education on site review was conducted last week with the 
				written report to be sent in two weeks. School pictures will be 
				September 14 and 15, 2004. The kindergarten and fourth grade 
				classes will be visiting Mary House, the Lewis and Clark 
				exhibition will be September 20 at the Discovery Center and 
				October 4 will be the writing assessment test for grades five 
				and nine. Fire Prevention and Public Works week is October 4 
				through 8, and parent-teacher conferences will be September 27 
				and 28.
 
 Bucholz moved, seconded by Miller, to adopt the following 
				resolution:
 
 RESOLUTION #2-2005  Let it be resolved, that the School Board 
				of the Stanley County School District #57-1, transfer the 
				following cash balance from the General Fund to the Food Service 
				Fund Account.
 
 TO: Food Service Fund (Transfers In) - $20,000.00
 
 FROM: General Funds (Transfers Out) - $20,000.00
 
 All voted aye.
 
 Nutter moved, seconded by Bucholz, to adopt the following 
				resolution:
 
 RESOLUTION #3-2005  Let it be resolved, that the School Board 
				of the Stanley County School District #57-1, transfer the 
				following cash balance from the Impact Aid Fund to the General 
				Fund Account.
 
 TO: General Funds (Transfers In) - $200,000.00
 
 FROM: Impact Aid Funds (Transfers Out) - $200,000.00
 
 All voted aye.
 
 Superintendent Larry Jaske proposed a new lawn mower and grass 
				catcher be purchased from Small Engine House in the amount of 
				$8,989.97. It will be required to supplement the 2004-05 fiscal 
				year budget for this purchase.
 
 Bucholz moved, seconded by Nutter, to adopt the following 
				resolution:
 
 RESOLUTION #4-2005  Let it be resolved, that the School Board 
				of the Stanley County School District #57-1, in accordance with 
				SDCL 13-11-3.2 and after duly considering the proposed 
				supplemental budget, hereby approves and adopts its following 
				supplemental budget in total;
 
 Capital Outlay Fund
 Appropriations:
 2549  Equipment            
				$9,000.00
 Total Appropriations        
				$9,000.00
 Means of Finance:
 704  Fund Balance          
				$9,000.00
 Total Means of Finance    
				$9,000.00
 
 All voted aye.
 
 The regular monthly Board meeting on October 11, 2004 will be 
				held at 5:30 P.M. at the Cheyenne School, and the public is 
				invited to attend.
 
 The Associated School Board of South Dakota will present the 
				annual school law seminar on October 6 and the negotiations 
				workshop on November 3 in Pierre.
 
 Superintendent Larry Jaske presented a request for schools to 
				donate $1,300 for a summer study on the lack of adequate school 
				funding. The Administration recommended disapproving this 
				proposal. The annual fall Impact Aid conference is in 
				Washington, DC on October 2 through 5 and the reauthorization 
				regulations will be negotiated. The Board reviewed the past and 
				current results of the ACT tests. A listing of the open 
				enrollment students attending Stanley County Schools and Stanley 
				County students attending other schools was presented to the 
				Board. The Stanley County band and the flag corp. will be 
				performing at the Korean Memorial festivities on September 18. 
				The spring band and choral trip to Florida was discussed. The 
				Stanley County Technology Plan has been approved by the 
				Department of Education, which will qualify the school for 
				E-Rate funding. The current enrollment in Stanley County Schools 
				is 591 as compared to 578 for the 2003-2004 school year. 
				Superintendent Larry Jaske reported two ballot issues affecting 
				schools on the November ballot being transportation and food 
				services for students in private and alternative schools and the 
				elimination of the sales tax on food items.
 
 Bucholz moved, seconded by Miller, to go into Executive Session 
				according to SDCL 1-25-02 for student reasons at 7:17 P.M. All 
				voted aye.
 
 President Gary Johnson declared the Board out of Executive 
				Session at 8 P.M.
 
 Bucholz moved, seconded by Nutter, to adjourn at 8:01 P.M. All 
				voted aye.
 
 
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