Stanley County

School Board Meeting
September 13, 2004

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; Buhl’s, 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; Haggerty’s Musicworks, Repairs – 2,629.45; Harcourt Brace Jovanovic, Supplies & Textbooks – 4,080.48; Harker’s, 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; Klein’s Office Plus, Supplies – 23.11; Kmart, Supplies – 27.98; Larry’s Plumbing, Repairs – 2,492.88; Gloria Lawrence, Supplies – 33.36; Leonard’s Studio, Composites – 760.00; Linguisystems, Supplies – 709.00; May-Adam-Gerdes-Thompson, Prof. Services – 448.27; McLeod’s 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; Robin’s Water Cond’ting, 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 committee’s 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.

Gary Johnson, President                                   

Kevin Merscheim, Business Manager