| The Stanley County 
				School District, #57-1, Board of Education met in special 
				session March 29, 2006, at 12 noon in the Stanley County School 
				District’s Superintendent’s Office with Gary Johnson, Bridget 
				Miller, Darby Nutter, John Bucholz and Mork Norman present. 
				Superintendent Larry Jaske, Business Manager Kevin Merscheim and 
				Principal Merry Bleeker were also in attendance. Visitors were 
				Rebecca Cruse.
 President Gary Johnson called the meeting to order at 12 noon.
 
 President Gary Johnson led the pledge of allegiance.
 
 Norman moved, seconded by Miller, to adopt the agenda. All voted 
				aye.
 
 Superintendent Larry Jaske reported water damage in an 
				elementary classroom that will result in the removal of the 
				ceiling materials. The removal of the wet ceiling was 
				recommended by Gary Snow and Associates because the ceiling 
				material contains seventeen percent asbestos. The school 
				district property insurance carrier has been notified and will 
				cover the cost of the removal and replacement with a suspended 
				ceiling in the classroom. The estimated cost of this emergency 
				project will be $30,000.00 or less according to the estimates 
				received from Gary Snow and Associates. Once the project is 
				completed, an air monitoring test will be conducted to check for 
				safety.
 
 Superintendent Larry Jaske recommended the 2005-2006 fiscal year 
				budget be amended to give the administration the emergency 
				budget authority to pay for the cost of the project before any 
				insurance reimbursement.
 
 Miller moved, seconded by Nutter, to adopt the following 
				resolution:
 
 RESOLUTION #2-2006 – Be it 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 the following 
				supplemental budget in total;
 
 Capital Funds
 Appropriations:
 2549 – Repairs $30,000.00
 Total Appropriations $30,000.00
 
 Means of Finance:
 1961 – Insurance Proceeds $30,000.00
 Total Mean of Finance $30,000.00
 All voted aye.
 
 Miller moved, seconded by Bucholz, to adjourn at 12:25 P.M. All 
				voted aye.
 
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