| The Stanley County 
				School District, #57-1, Board of Education met in regular 
				session May 14, 2007, 5:30 P.M., in the Middle School Learning 
				Center with Sonny Harrowa, John Duffy, Bridget Miller, Darby 
				Nutter and Mork Norman present. Others in attendance were 
				Superintendent Brad Caldwell, Business Manager Kevin Merscheim 
				and Principals Brian Doherty and Merry Bleeker. Visitors were 
				Rebecca Cruse, Paula Alexander, Kim Doherty, Craig Rutschke, 
				Arlene Krueger, Guy Hunter, Kathy Riedy, Lionel Nold, Mary Kirk, 
				Roxanne Harms, Lori Gloe and Verna Cronin.
 President Sonny Harrowa called the meeting to order at 5:30 P.M.
 
 President Sonny Harrowa led the pledge of allegiance.
 
 Miller moved, seconded by Nutter, to adopt the agenda as 
				amended. All voted aye.
 
 Norman moved, seconded by Duffy, to approve the Consent Calendar 
				as amended. All voted aye.
 
 A. Approve the amended minutes of the regular meeting of April 
				10, 2007:
 Amend the minutes to read as follows: Some of the necessary 
				repairs have been completed for the Orton mobile home as 
				requested of the warranty company by the Stanley County School 
				District.
 
 B. Approve the Financial Reports
 
 GENERAL FUND: Cash Balance, April 1, 2007  502,821.81; 
				Receipts: Taxes  42,534.77; Interest  1,029.83; Misc. Revenue 
				 484.28; State Aid 80,796.00; Rentals  100.00; Title 1  
				24,317.00; Title 2  10,653.00; Total Receipts  159,914.88; 
				Transfers into the Account  0; Total Available  662,736.69; 
				Disbursements  109,317.50; Payroll  157,839.19; Transfer Out  
				17.45; Cash Balance, April 30, 2007  395,562.55; CAPITAL 
				OUTLAY: Cash Balance, April 1, 2007  44,537.16; Receipts: Taxes 
				 10,388.74; Interest  55.48; Total Receipts  10,444.22; Total 
				Available  54,981.38; Disbursement  29,160.68; Cash Balance, 
				April 30, 2007  25,820.70; SPECIAL EDUCATION: Cash Balance, 
				April 1, 2007  437,842.56; Receipts: Taxes  9,775.38; Interest 
				 1,014.79; Title VIB  9,960.70; Preschool Grant  352.50; 
				Total Receipts  21,103.37; Total Available  458,945.93; 
				Disbursements  871.84; Payroll  28,063.30; Cash Balance, April 
				30, 2007  430,010.79; PENSION FUND: Cash Balance, April 1, 2007 
				 4,221.79; Receipts: Taxes  2,348.31: Interest  18.49; Total 
				Receipts  2,366.80; Total Available  6,588.59; Payroll  
				6,457.33; Cash Balance, April 30, 2007  131.26; IMPACT AID: 
				Cash Balance, April 1, 2007  598,076.17; Receipts: Interest  
				3,361.55; Impact Aid  386,676.00; Total Receipts  390,037.55; 
				Total Available  988,113.72; Transfer Out  0; Cash Balance, 
				April 30, 2007  988,113.72; FOOD SERVICE: Cash Balance, April 
				1, 2007  (2,768.76); Receipts: Sales 15,694.77; Community & 
				Youth Inv.  5,480.90; State Food Reimbursement  8,236.24; 
				Total Receipts  29,411.91; Total Available  26,643.15; 
				Disbursements  12,309.37; Payroll  15,814.79; Cash Balance, 
				April 30, 2007  (1,481.01); FIDUCIARY ACCOUNTS: Cash Balance, 
				April 1, 2007  334,848.14; Receipts: Interest  1,104.97; 
				Senior Class  15.00; Student Council  2,572.75; FCCLA  
				100.00; SCEA  213.00; Region Gymnastics  236.16; Fundraisers  
				915.99; Golf Fundraisers  500.00; Volleyball Fundraisers  
				224.05; Post Prom  439.00; Total Receipts  6,420.92; Transfers 
				into the Account  6,427.01; Total Available  347,696.07; 
				Disbursements  8,077.19; Cash Balance, April 30, 2007  
				339,618.88.
 
 C. Note Budget Report
 
 D. Approve the Regular Bills
 
 All-Around Graphics, Awards  2,086.00; Alltel, Cell Phone  
				102.87; Americinn, Lodging  47.00; American Linen Supply, 
				Supplies  509.17; Brenda Bak, Supplies  19.32; BankWest, 
				Capital Outlay Certificates  82,456.25; Best Business Products, 
				Repairs  339.50; Block & Company, Supplies  148.44; Bureau of 
				Administration, Telephones  79.56; Brad Caldwell, Mileage  
				133.60; Capital Journal, Minutes & Advertising  265.41; 
				Channing Bete Co., Supplies  102.50; Child & Adult Nutrition 
				Services, Food  64.61; Christy Lumber, Supplies  599.04; Cole 
				Paper, Supplies  4,757.70; Comfort Inn-Rapid City, Lodging  
				315.00; Comfort Inn-Sioux Falls, Lodging  119.98; Conoco, Gas  
				59.75; Crossroads, Lodging  45.00; Dakota Mill & Grain, 
				Supplies  132.50; Dakota Supply Group, Supplies  187.10; Dean 
				Foods, Milk  1,985.72; E-Rate Complete, Annual Fees  1,750.00; 
				Earthgrains, Food  412.18; Econolodge, Lodging 135.00; Eddies 
				Truck Sales, Repairs  1,577.36; Envirotech Waste Service, 
				Garbage  689.17; Michael Falconer, Mileage  113.60; Fastenal, 
				Supplies 6.68; Ferley Jewelry, Supplies  20.00; City of Fort 
				Pierre, Utilities  4,943.35; Carol Fosheim, Mileage  14.72; 
				FSH Communications, Telephone  254.40; Gales Gas, Propane  
				479.40; Glass Products, Repairs 308.93; Golden West Telephone, 
				Telephone  156.66; Haggertys Musicworks, Repairs & Supplies  
				308.95; Harkers, Food  1,896.67; Harlows Bus Sales, Repairs  
				73.60; Roxanne Harms, Registration & Meals  286.00; Hauff 
				Mid-America Sports, Supplies & Uniforms  1,470.15; Hillyard, 
				Supplies  32.58; Hobart Sales, Supplies  258.10; Hogg 
				Restaurant Service, Supplies  45.20; Ingram Pest Service, 
				Supplies  240.00; Jostens, Supplies  826.50; Kleins Office 
				Furniture, Supplies  14.79; Kleins Office Plus, Supplies  
				46.49; Lakeshore, Supplies  130.87; 22X, Prof. Services  
				150.00; Larrys Plumbing, Repairs  274.13; Steven Leber, 
				Mileage  32.40; May-Adam-Gerdes-Thompson, Prof. Services  
				112.84; Mike McQuistion, Parent Mileage  384.00; Jennifer 
				Milliken, Supplies  229.15; Montana Dakota Utilities, Utilities 
				 3,347.78; Morris, Supplies  385.72; Nasco, Supplies  46.40; 
				Oaks Hotel, Lodging  958.00; Tim & Diane Olson, Mileage  
				35.20; Omni Cheer, Uniforms  252.10; Outdoor Unlimited, 
				Supplies  200.00; Perma-Bound, Library Media  40.23; 22X, 
				Prof. Services  730.00; Pioneer Drama Service, Supplies  
				170.00; Pitney Bowes, Postage  500.00; Play to Learn, Supplies 
				 4.99; Praxair, Supplies  77.41; Presidents Education, 
				Supplies  17.50; Qwest, Telephone  131.60; Reinhart, Food  
				4,133.91; Right Turn, Tuition  684.90; Robins Water, Water  
				155.68; Runnings, Supplies  18.18; Elizabeth Rus, Meals & 
				Mileage  96.00; SDHSAA, Participation Fees  421.00; Santel 
				Communications, Repairs  225.00; School Specialty, Supplies  
				83.94; SD Assoc. of Educational Office Personnel, Registration  
				65.00; SD 4-H/Character Counts, Registration  75.00; 22X, 
				Registration  60.00; Servall Uniforms, Supplies  118.80; Sew 
				What Embroidery, Supplies  240.00; Shell, Bus Gas  154.18; 
				Kathleen Siebrasse, Library Media  45.91; Krystal Simons, Meals 
				 14.28; Small Engine House, Repairs  264.96; Software House 
				Int., Supplies  3,560.75; Software Services, Repairs  313.75; 
				SD Historical Society, Library Media  284.34; Southeast Area, 
				Registration  110.00; 22X, Prof. Services  2,766.66; Robert 
				Standiford, Mowing  630.00; Stanley County School District, 
				Imprest  1,139.00; Stanley County Law, Fingerprinting  60.00; 
				TIE, Registration  760.00; Tiffin Athletic Mats, Supplies  
				2,289.20; Titze Electric, Repairs  246.17; Town & Ranch Market, 
				Supplies/Food  662.75; US Food Service, Food  1,380.48; VISA, 
				Supplies & Repairs  348.25; Walker Refuse, Waste Disposal  
				306.00; Walmart, Supplies  631.67; West Central Electric, 
				Utilities  347.62; Julie Willoughby, Supplies & Mileage  
				33.49; Wincraft, Awards  43.47; WR/LJ Rural Water, Water  
				107.50; WW Tire Service, Repairs  92.95; Joy Yost, Mileage 
				35.20; Youngberg & Sons, Repairs  561.00; Zander Auto Parts, 
				Supplies  16.48; GRAND TOTAL BILLS APPROVED - $142,710.29. (A 
				more detailed listing is in the Administration Office of the 
				Elementary Building.
 
 E. Note Imprest Expenses
 
 American Association of Teachers, Membership  65.00; SD FCCLA, 
				State Leadership Conference  750.00; SD Dept. of Revenue, 
				Vehicle Title & Plates  9.00; Phillip Hubbard, Bus Gas  40.00; 
				Capital Sports, Supplies  20.00; Miller High School, Entry Fees 
				 35.00; Pierre High School, Entry Fees  50.00; Hillsview Golf 
				Course, Green Fees  170.00; TOTAL IMPREST EXPENSES  $1,139.00.
 
 F. Approve Contracts
 
 Tiffany Roderick  Asst Track Coach - $1.00
 Edward Jackson  Art & English - $34,725.00
 Don Shields  Boys Basketball Coach - $3,662.50
 Brandon Spencer  Asst Wrestling Coach - $2,245.00
 Amber Thomas  FACS - $27,625.00
 Lindsey Zeck  Asst Volleyball Coach - $2,210.00
 Bobbi Jo Parker  Volleyball Coach - $2,797.50
 
 G. Teacher Lane Change
 
 Kim Doherty - $37,100.00
 
 Mary Kirk, representing the Oahe Child Development Center for 
				the Fort Pierre Head Start Program, requested that the Board 
				reconsider the decision to not allow the Head Start program to 
				continue using one of the high school classrooms starting next 
				year. If the decision stands, the program will have to find 
				other space in the Fort Pierre area. The high school classroom 
				will be used for the new art program starting in August. The 
				Board affirmed their use of the classroom for next year.
 
 Superintendent Brad Caldwell reported that with open enrollment 
				students coming to the Stanley County School District 
				kindergarten next year, there may be a need for an additional 
				teacher and classroom. Options were discussed such as moving 
				classes, combining classrooms and purchasing a modular classroom 
				for the additional space. The Board requested the Administration 
				obtain estimates for the purchase of a modular classroom and 
				present the results at the June 11 board meeting.
 
 Miller moved, seconded by Duffy, to approve the health nurse 
				contract with the South Dakota Department of Health for the 
				2007-2008 school year at the same price as last year. All voted 
				aye.
 
 Norman moved, seconded by Duffy, to approve the open enrollment 
				applications for #570011980806, 570011980801, 570011980805, 
				5700119802 and 57001198804. All voted aye.
 
 Michelle Glodt reported on the BUFFS program that replaced the 
				summer school program. The results of an evaluation survey of 
				the teachers, parents and the students were presented.
 
 Principal Brian Doherty reported that the student class 
				registration was May 1 thru May 4 and class schedules will be 
				prepared from this information. Only four students have 
				requested the use of the DDN program for next year so the 
				program will be deferred until the following school year. The 
				National Honor Society had their induction ceremony on May 1, 
				2007. Sarah Jeffries and Lindsey Rogers have been elected as 
				Student Council representatives for the 2007-2008 school year. 
				The last day of school for seniors will be May 16 and graduation 
				will be at Parkview at noon of May 18, 2007.
 
 Athletic Director Guy Hunter reported that former Stanley County 
				High School student Stacy Huss has won a NCAA track national 
				championship in California. The girls golf team will be 
				traveling to the state competition on May 21 and 22. The Oahe 
				Prep Bowl has purchased awards for students and other items for 
				the Parkview building. The proposals got an athletic trainer 
				will be reviewed at the Board meeting on June 11, 2007.
 
 High School Math Club advisor Roxanne Harms informed the Board 
				that Travis Ruby competed in a competition in Aberdeen recently 
				and won second place.
 
 Principal Merry Bleeker reported the elementary music concert 
				will be May 15 at Parkview and invited everybody to attend. The 
				rural schools rally day, picnic and last day will be May 17. 
				May 18 will be the elementary picnic at Lilly Park which starts 
				at 11 A.M. Applications are being accepted for the elementary 
				secretary and computer educational assistant positions. 
				Interviews will start the week of May 28. The rural school 
				calendars will be presented at the next regular board meeting.
 
 Board member John Duffy reported the highway 83 project in front 
				of the school buildings will be postponed until next summer. It 
				was recommended to host another public meeting with the 
				Department of Transportation to review the proposed changes to 
				the highway in the school area. The primary purpose of the 
				meetings will be to insure the safety of the students.
 
 Board member John Duffy suggested that a new sidewalk be 
				constructed next to the building at Parkview this summer.
 
 Duffy moved, seconded by Miller, to authorize the administration 
				to obtain bids to construct an eight (8) foot sidewalk extending 
				the full length in front of the Parkview building to the parking 
				lot. All voted aye.
 
 Board President Sonny Harrowa presented photos of the Ole 
				Williamson parking lot and reported the City of Fort Pierre will 
				deliver and pack recycled asphalt to the area. It was proposed 
				to close the current entry to the parking lot and moved next to 
				the Community and Youth Involved Center. The Board agreed to 
				this proposal.
 
 Superintendent Brad Caldwell recommended changes to the 
				Middle/High School Student Handbook for tardies. It will again 
				be presented at the June Board meeting.
 
 Miller moved, seconded by Norman, to vote in favor of proposed 
				amendment #1 from the South Dakota High School Activities 
				Association as presented by Superintendent Brad Caldwell. All 
				voted aye.
 
 Miller moved, seconded by Duffy, to approve the resolution for 
				participation in the SDHSAA for the 2007-2008 school year. All 
				voted aye.
 
 Miller moved, seconded by Norman, to approve the certified and 
				classified negotiation agreements for the 2007-2008 school year. 
				All voted aye.
 
 Norman moved, seconded by Miller, to authorize the preparation 
				of the Teacher Compensation Program application and to submit it 
				to the State of South Dakota for approval. All voted aye.
 
 Miller moved seconded by Norman, to approve the 2007-2008 staff 
				contracts and letters of intent. All voted aye.
 
 Shari Beeghly, Merry Bleeker, Tim Burgard, Brad Caldwell, Linda 
				Clair, Vera Cronin, Brian Doherty, Kim Doherty, William 
				Ellwanger, Michael Falconer, Judy Fosheim, Jodie Gabriel, 
				Michelle Glodt, Lori Gloe, Mark Hackett, Roxanne Harms, Leroy 
				Heibel, Craig Heller, Phillip Hubbard, Michelle Humann, Guy 
				Hunter, Connie Johnson, Rita Keller, Helmet Keller, Ann Keller, 
				Ruth Kilber, Blair Krueger, Arlene Krueger, Marcy Kuper, Joyce 
				Larsen, Steve Leber, Bonnie Libner, Clint Menning, Kevin 
				Merscheim, Jennifer Milliken, Cheryl Moore, Mary Olson, Carol 
				Olson, Denise Overweg, Jenifer Palmer, Bobbi Jo Parker, Bria 
				Peppel, Katherine Riedy, Tiffany Roderick, Tom Rogers, Barbara 
				Rose, Elizabeth Rus, Lois Russell, Craig Rutschke, Susan 
				Schanzenbach, Vickie Schumacher, Maria Scott, Karen Sharp, 
				Kathleen Siebrasse, Krystal Simons, Laura Snow, Barbara Sogaard, 
				Karen Somsen, Wilma Staples, Suzanne Stoeser, Thomas Stotts, 
				Shirley Swanson, Dave Tate, Jeri Wilcox, Janet Williams and 
				Julie Willoughby.
 
 Duffy moved, seconded by Norman, to adopt the following 
				resolution:
 
 RESOLUTION #7-2007  Be it resolved, that the School Board of 
				the Stanley County School District #57-1 transfer the following 
				cash balances from the respective fiduciary accounts.
 
 TO: Girls Regional Volleyball - $50.00; Region Golf - $252.96;
 Region Gymnastics - $482.19; Big Dakota Wrestling - $100.00;
 District Boys Basketball - $100.00; Contracted Tournaments 
 $28.00; and the General Fund - $981.70.
 
 FROM: Big Dakota Volleyball - $100.00; Football Playoffs - 
				$520.86;
 Stanley County Wrestling Invitational - $983.60; and Girls
 District Basketball - $390.39.
 
 All voted aye.
 
 Business Manager Kevin Merscheim and Brad Caldwell presented the 
				proposed list of repairs and equipment to be purchased for the 
				2007-2008 school year. Final approval of the repair projects and 
				equipment will be at the regular June Board meeting.
 
 Business Manager Kevin Merscheim presented the preliminary 
				budget for the 2007-2008 school year. An updated version of the 
				budget will be presented at the budget public hearing on June 
				11, 2007.
 
 Miller moved, seconded by Duffy, to approve the Associated 
				School Boards of South Dakota participation agreement for the 
				workmens compensation, property and liability insurance for 
				coverage during the 2007-2008 school year. All voted aye.
 
 Duffy moved, seconded by Norman, to declare the presented list 
				of equipment as surplus property. All voted aye.
 
 Superintendent Brad Caldwell proposed building a new concessions 
				building with restrooms at the main gate of the Ole Williamson 
				field. The proposal included the school to pay a portion of the 
				cost and the remaining amount would be from donations from the 
				public and businesses in the local area. The Board authorized 
				Superintendent Caldwell to proceed with the preliminary plans.
 
 Superintendent Brad Caldwell reported the Stanley County Booster 
				Club has agreed to manage the concessions for the 2007-2008 
				school year. The proceeds would help with the cost of the annual 
				prom activities. The Building Committee met recently and they 
				are investigating the replacement of the Elementary Building and 
				the lunchroom. The annual Associated School Boards of South 
				Dakota Convention will be August 8, 9 & 10, 2007 in Sioux Falls. 
				The annual farewell/retirement party for the staff will be May 
				16 at the Senior Citizens Center. The elementary picnic will be 
				at Lilly Park on May 18, 2007.
 
 Nutter moved, seconded by Norman, to go into Executive Session 
				according to SDCL 1-25-2 for personnel reasons at 8:25 P.M. All 
				voted aye.
 
 President Sonny Harrowa declared the Board out of Executive 
				Session at 8:59 P.M.
 
 Miller moved, seconded by Duffy, to adjourn at 9:01 P.M. All 
				voted aye.
 
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