Stanley County
Special School Board Meeting
September
26, 2013

The Stanley County School District, #57-1, Board of Education met in special session September 26, 2013 at 5:15 P.M., in the Business Office at the Elementary Building with Sarah Carter, Tina Titze, Nicole Prince, and Rick Cronin present. Gary Johnson attended via conference call. Others in attendance were Superintendent Dan Martin and Business Manager Dawn Stover.

President Carter called the meeting to order at 5:15 P.M.

President Carter led the Pledge of Allegiance.

Prince moved, seconded by Titze, to adopt the agenda. Roll Call: Titze – aye, Johnson – aye, Cronin – aye, Prince – aye, Carter – aye.

Cronin moved, seconded by Prince, to adopt the Consent Calendar. Roll Call: Titze – aye, Johnson – aye, Cronin – aye, Prince – aye, Carter – aye.

  • Approve the Special Board Meeting Minutes for August 21, 2013

Executive Session not needed.

Mr. Martin presented the Superintendent’s Report which covered the 2013-2014 student count.

There weren’t any Open Enrollments to bring forth.

Mrs. Stover presented the budget to be adopted for the 2013-2014 school year.

Cronin moved, seconded by Prince, to adopt the following resolution:

RESOLUTION #1-2014: Let it be resolved, that the School Board of the Stanley County School District #57-1, after duly considering the proposed budget and its changes thereto, to be published in accordance with SDCL 13-11-2 hereby approves and adopts its proposed budget and changes thereto, to be its Annual Budget for the fiscal year July 1, 2013 through June 30, 2014. The adopted annual budget levy requests are as follows:

TAX LEVY REQUEST

General Fund                       $ 2.090 / per $1,000 of Agriculture
                                               $ 4.296 / per $1000 of Owner Occupied
                                               $ 9.200 / per $1000 of Other/Non Ag

Special Ed Fund                        $1.552 / per $1000 of Total Valuation

Capital Outlay Fund                   $ 2.77 / per $1000 of Total Valuation 

Retire/Pension                           $ 0.30 / per $1000 of Total Valuation

Roll Call: Titze – aye, Johnson – aye, Cronin – aye, Prince – aye, Carter – aye.

Cronin moved, seconded by Titze, to adjourn at 5:42 P.M. Roll Call: Titze – aye, Johnson – aye, Cronin – aye, Prince – aye, Carter – aye.

____________________________________  ____________________________________

Sarah Carter, President                                      Dawn R. Stover, Business Manager


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