| The 
				Stanley County School District, #57-1, Board of Education met in 
				special session January 18, 2008, 5:30 P.M. in the 
				Superintendent’s office of the Elementary Building with Sonny 
				Harrowa, Darby Nutter, Bridget Miller and Mork Norman present. 
				John Duffy was absent. Others in attendance were Business 
				Manager Kevin Merscheim.
 President Sonny Harrowa called the meeting to order at 5:30 P.M.
 
 President Sonny Harrowa led the pledge of allegiance.
 
 President Sonny Harrowa reported the State of South Dakota 
				Department of Transportation has requested a Right of Way 
				agreement for school property with safety measures for students 
				and school buildings when completing the Highway 83 project. The 
				two options were to approve the agreement as proposed or defer 
				action.
 
 Norman moved, seconded by Nutter, to approve the Right of Way 
				agreement as proposed and to authorize the Board President to 
				sign the agreement as approved. All voted aye.
 
 The Board commended President Sonny Harrowa and Board member 
				John Duffy for negotiating with the Department of 
				Transportation. The Board wished to thank the Stanley County 
				Commission and the Fort Pierre City Council for their support 
				during these negotiations.
 
 Nutter moved, seconded by Miller, to declare the February board 
				meeting to be held on Wednesday, February 13, 2008 at 5:30 P.M. 
				in the middle school learning center. All voted aye.
 
 Nutter moved, seconded by Miller, to adjourn at 5:56 P.M. All 
				voted aye.
 
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