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The Stanley County School District, #57-1, Board of Education met in special session June 28, 2013 at 5:00 P.M., at the Business Office in the Elementary Building with Sarah Carter, Gary Johnson, Rick Cronin, and Nicole Prince present. Tina Titze was absent. Others in attendance were Superintendent Dan Martin, Business Manager Jessi Fromm, and Dawn Stover. President Carter called the meeting to order at 5:01 P.M. President Carter led the Pledge of Allegiance. Johnson moved, seconded by Cronin, to adopt the agenda. All voted aye. Cronin moved, seconded by Johnson, to adopt the following resolution: RESOLUTION #10-2013 – 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 the following supplemental budget in total; Special Education Fund Appropriations: Early Childhood $26,000.00; Physical Therapy $29,000.00 Means of Finance: $55,000.00 All voted aye. Prince moved, seconded by Johnson, to adopt the following resolution: RESOLUTION #11-2013 – Let it be resolved, that the School Board of the Stanley County School District #57-1 borrow the following cash from the Capital Outlay Fund to the Special Education Fund, as a promissory note not to exceed 2 years at zero percent interest. To: Special Education $80,000.00 From: Capital Outlay $80,000.00 All voted aye.
Prince moved, seconded by
Cronin, to adjourn at 5:31 P.M. All voted aye. |
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Sarah Carter, President |