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The Stanley County School District, #57-1, Board of Education met in special session August 21, 2013 at 7:50 A.M., in the Business Office at the Elementary Building with Sarah Carter, Gary Johnson, Tina Titze, Nicole Prince, and Rick Cronin present. Others in attendance were Superintendent Dan Martin and Business Manager Dawn Stover. President Carter called the meeting to order at 7:56 A.M. President Carter led the Pledge of Allegiance. Johnson moved, seconded by Prince, to adopt the agenda. All voted aye. Titze moved, seconded by Cronin, to adopt the Consent Calendar. The regular board minutes for 8/12/13 not available due to computer server being down on 8/20/13. All voted aye. Cronin moved, seconded by Prince, to go into Executive Session according to SDCL 1-25-2 for personnel purposes at 7:59 A.M. All voted aye. Carter declared the Board back in session at 8:09 A.M. The Building Committee did not bring forth any recommendations. Discussion held on insulation and moisture items. Mr. Martin presented the Superintendent’s Report. Items covered were the computer server being down, staff training, MAP, building updates. Titze moved, seconded by Johnson, to approve Open Enrollment applications # 571314026, #571314028 – 571314031; and 571314033 – 571314035. All voted aye. Titze moved, seconded by Johnson, to deny Open Enrollment applications # 571314022; 571314027; and 571314032. All voted aye. Mrs. Stover presented the Business Manager’s Report. Items covered were attending ASBO conference in September instead of Impact Aid meeting; change in Business Office hours; budget; and media contact at the school. Titze moved, seconded by Cronin, to declare the bleacher lumber scrapped pieces and dismantled elementary playground equipment as surplus items. All voted aye. Titze moved, seconded by Cronin, for Superintendent to sell surplus bleacher lumber, valued at less than $500 by three real property owners, for $200 or best offer. All voted aye. Cronin moved, seconded by Prince, for Superintendent to sell surplus elementary playground equipment as scrap metal. All voted aye. Prince moved, seconded by Titze, to adjourn at 8:45 A.M. All voted aye. ____________________________________ ____________________________________ Sarah Carter, President Dawn R. Stover, Business Manager |