The
                Stanley County School District, #57-1, Board of Education met in
                special session June 25, 2001, 5:30 P.M., in the elementary
                computer lab of the elementary school building with Charlene
                Foster, Steve Brown, Mary Beth Fravel, John Bucholz and Gary
                Johnson present. Others in attendance were Superintendent Jerry
                Kleinsasser and Business Manager Kevin Merscheim. 
                Visitors included Sara Hagen, David Carlisle, Larry Jaske
                and Mitch Norman.   
                
                
                 
                
                
                The
                meeting was called to order by President Charlene Foster at 5:30
                P.M.
                
                
                 
                
                
                President
                Charlene Foster led the pledge of allegiance.
                
                
                 
                
                
                Fravel
                moved, seconded by Bucholz, to adopt the agenda as amended. 
                All voted aye.
                
                
                 
                
                
                Bucholz
                moved, seconded by Fravel, to approve the regular bills. 
                All voted aye.
                
                
                 
                
                
                All-Around
                Ts and Trophies, Awards  547.50; American Linen Supply,
                Supplies  128.60: Leonard & Renee Anderson, Election
                Worker  107.00; Robby & Tanya Burtard, Parent Mileage 
                651.46; Cole Paper, Supplies  372.20; Dakota Mill and Grain,
                Supplies  245.63; Dakota One Stop, Bus Gas  37.14; Dakota
                Supply Group, Repairs  120.98; Dakotamart, Supplies  3.39;
                Discovery Center, Registration  200.00; H&H Repair,
                Repairs  577.48; Lois Hall, Election Worker  98.50;
                Richard & Arlette Hall, Parent Mileage  997.60; Happy
                Home Club, Kirley Hall Rental  50.00; Christopher Harrison,
                Parent Mileage  665.84; Hartford Steam Boiler, Boiler
                Inspection  140.00; Barbara Harvey, Election Worker 
                108.36; Holiday Inn, Travel  585.00; Hollywood Box Office,
                Postage  231.60; Phillip Hubbard, Travel  42.00; Dana
                & Annis Iversen, Parent Mileage  1,078.80; Larry Jaske,
                Travel  104.40; Jostens, Supplies  4.27; Carla King,
                Travel  127.80; Kmart, Supplies  80.95; Bonnie Libner,
                Travel  23.00; Venitta Luccero, Travel  42.00; Larry
                Ludemann, Travel  42.00; May-Adam-Gerdes-Thompson, Prof.
                Services  274.18; McLeod USA, Telephone  79.80; Loretta
                McQuistion, Parent Mileage  598.56; Melvins Flower Shop,
                Supplies  27.50; Elizabeth Middleton, Meals  42.00; Thomas
                Middleton, Meals  42.00; Todd & Deb Mortenson, Parent
                Mileage  657.72; Nasco, Supplies  49.88; Rose Nelson,
                Election Worker  81.00; Lori Norman, Election Worker 
                159.60; Mike Norman, Parent Mileage 845.64; Mork & Robin
                Norman, Parent Mileage  493.00; Zay Norman, Parent Mileage 
                93.96; Oliver Press, Library Media  279.30; Tim &
                Diane Olson, Parent Mileage  299.28; Pepper at Eckroth,
                Supplies  193.34; Photos to Go, Supplies  12.65; Pierre
                Schools, Fingerprinting  39.00; Pizza Ranch, Meals  97.02;
                Arlen Prince, Parent Mileage  194.88; Dwayne & Dori
                Prince, Parent Mileage & Election Worker  678.02; Veona
                Prince, Election Worker  121.22; Ramkota Inn, Travel 
                62.00; Ramkota Inn, Travel  138.00; Jeff & Wendi Roberts,
                Parent Mileage  448.92; Lois Russell, Travel  38.28; Craig
                Rutschke, Meals  42.00; Susan Schanzenbach, Election Worker
                 81.00; Marion Schmidt, Election Worker  81.00; Ronald
                Schur, CPA, Prof. Services  5,600.00; Karla and Kevin Scott,
                Parent Mileage  328.86; Todd Scott, Parent Mileage 
                212.28; Karen Sharp, Travel  160.50; Sonya Sherwood, Parent
                Mileage  516.78; Small Engine House, Repairs  58.31;
                Snappy Delivery, Moving Expenses  2,106.75; 22X, Tuition 
                7,848.75; State Publishing, Supplies  158.85; Suzanne Stoeser,
                Fingerprinting & Meals  81.00; Sundance, Supplies 
                105.81; Super 8 Motel, Travel  70.00; Super 8 Motel, Travel
                 140.00; Surfside Software, Prof. Services  225.00;
                Clifford & Peggy Tibbs, Election Worker  104.68; Darla
                Tibbs, Parent Mileage  498.80; Tim Tibbs, Parent Mileage 
                194.88; TIE, Registration  480.00; Dixie Thorson, Election
                Worker  109.90; Titze Electric, Repairs  207.61; USPO, Box
                Rent  100.00; Janet
                Waldron, Election Worker  103.52; Wenger Auto, Supplies 
                220.00; West Central Electric, Utilities  503.05; Jeri
                Wilcox, Parent Mileage  361.63; Betty Williamson, Election
                Worker  81.00; World Almanac Education, Library Media 
                16.94; The Wright Group, Library Media  1,226.34; Zander Auto
                Parts, Repairs  11.06; GRAND TOTAL BILLS APPROVED -
                $35,496.55. (A more detailed listing is in the Administration
                Office of the Elementary Building.)
                
                
                 
                
                
                Johnson
                moved, seconded by Bucholz, to approve the contract with Carol
                Olson for the athletic directors position in the amount of
                $9,468.00.  All
                voted aye.  
                
                
                 
                
                
                President Charlene Foster declared
                the Board in recess at 5:35 P.M. for the purpose of a public
                hearing on the proposed 2001-2002 fiscal year budget.
                
                
                 
                
                
                Business Manager Kevin Merscheim
                detailed the published 2001-2002 fiscal year budget. 
                A detailed listing was presented showing the increases
                and decreases in the budget. 
                Graphs were also presented for revenues, expenditures,
                budget, cash flow, fund balance and average teacher salaries. 
                The proposed addition of a technology integration teacher
                and an in-school suspension positions were discussed but were
                tabled until a later date.
                
                
                 
                
                
                President Charlene Foster declared
                the Board back in session at 6:06 P.M.
                
                
                 
                
                
                The Board deferred action on the
                proposal to include a book on creation in the library until a
                later date.
                
                
                 
                
                
                Business Manager Kevin Merscheim
                presented the amendments to the school board policy handbook for
                the 2001-2002 school year. 
                The proposals included increasing food prices, amend the
                general fixed assets policy, adopt a policy for the use of
                credits cards, adopt a policy to use the high school gymnasium
                for post-graduation parties, amend the Use of Alcohol and Other
                Drugs By Employees policy, increase the substitute teachers pay
                to seventy ($70.00) dollars per day and adopt a policy to not
                obligate impact aid funds before they are received in the trust
                and agency account.  The
                elementary handbooks changes as proposed by Principal Denise
                Gebur and the transfers from non-accredited schools by students
                as proposed by Principal Tony Glass were also discussed.
                
                
                 
                
                
                Fravel moved, seconded by Bucholz, to
                approve the increase in food prices, change the general fixed
                assets policy, adopt the credit card policy, adopt the use of
                the high school gymnasium for graduation parties, amend the
                Alcohol and Other Drugs By Employee policy, increase the
                substitute teachers salaries to seventy dollars ($70.00), adopt
                the impact aid policy and adopt the proposed elementary handbook
                changes.
                
                
                 
                
                
                All voted aye.
                
                
                 
                
                
                Business Manager Kevin Merscheim
                proposed transferring funds from the general fund to the food
                service fund to cover losses over the last two years.
                
                
                 
                
                
                Johnson moved, seconded by Brown, to
                adopt the following resolution:
                
                
                 
                
                
                RESOLUTION #3-01  Be it resolved,
                that the School Board of the Stanley County School District
                #57-1, in accordance to SDCL 13-11-3.2 and after duly
                considering the proposed supplemental budget, hereby approves
                and adopts the following supplemental budget in total and to
                authorize the Business Manager of the Stanley County School
                District #57-1 to transfer the following amount from the General
                Fund (Transfers Out) - $55,000.00 to the Food Service Fund
                (Transfer In) - $55,000.00.
                
                
                 
                
                
                Appropriations:                             
                General Fund
                
                
                    
                8100  Transfers Out                 
                $55,000.00
                
                
                 
                
                
                Means of Finance:
                
                
                    
                704 Unobligated Fund Balance 
                $55,000.00
                
                
                 
                
                
                Appropriations:                           
                Food Service Fund
                
                
                    
                2569  Food Service                  
                $55,000.00
                
                
                 
                
                
                Means of Finance:
                
                
                    
                5110  Transfers In                   
                $55,000.00
                
                
                 
                
                
                All voted aye.
                
                
                 
                
                
                The Board canvassed the results of
                the 2001 School Board Election, which was held in conjunction
                with the Stanley County General Election on June 19, 2001. 
                The results of the election are as follows:
                
                
                 
                
                
                    
                Denise White   -  
                99 votes
                
                
                    
                Mitch Norman - 154 votes
                
                
                 
                
                
                Bucholz moved, seconded by Brown, to
                approve the classified negotiations agreement for the 2001-2002
                school year.  All
                voted aye.
                
                
                 
                
                
                The Board authorized Business Manager
                Kevin Merscheim to publish salaries for the 2001-2002 school
                year.
                
                
                 
                
                
                Nicki Abels, Activities-2,500.00;
                Brenda Bak-29,975.00; Brenda Bak, Activities-1,425.00; Shari
                Beeghly-27,825.00; Merry Bleeker-45,000.00; Steven Bourk-8.00
                per hour; Tim Burgard-27,675.00; Tim Burgard,
                Activities-5,700.00; Glennys Case-34,054.44; Pam
                Cwach-26,375.00; Pam Cwach, Activities-4,120.00; Brian
                Doherty-28,925.00; Brian Doherty, Activites-1,750.00; Linda
                Drewes-27,175.00; Kathleen Ellenbecker-17,602.22; Kathleen
                Ellenbecker-17,602.22; William Ellwanger-30,625.00; William
                Ellwanger, Activities-2,235.00; Cindy Erickson-8.00 per hour;
                Mike Falconer-26,725.00; Brita Griese-26,600.00; June Hansen,
                Activities3,555.00; Debra Harrison-26,850.00; Debra Harrison,
                Activities-730.00; Maxine Hauck-9.60 per hour; Leroy
                Heibel-31,825.00; Leroy Heibel, Activities-1,995.00; Craig
                Heller, Activities-2,745.00;  
                Louise Hostler-10.85 per hour; Phillip Hubbard-9.45 per
                hour; Michelle Humann-26,275.00; Michelle Humann,
                Activities-1,615.00; Guy Hunter-26,700.00; Guy Hunter,
                Acitivities-3,220.00; Larry Jaske-60,000.00; Patricia
                Jennings-10.85 per hour; Connie Johnson-27,675.00; Ruth
                Kilber-8.87 per hour; Carla King-28,425.00; Patricia
                Kramer-27,025.00; Arlene Krueger-36,825.00; Marcy Kuper-8.55 per
                hour; Joyce Larsen-27,400.00; Gloria Lawrence-9.45 per hour;
                Steve Leber-24,975.00; Steve Leber, Activities-2,025.00; Bonnie
                Libner-10.97 per hour; Vennita Lucero-8.30 per hour; Larry
                Ludemann-10.25 per hour; Kevin Merscheim-50,000.00; Elizabeth
                Middleton-9.20 per hour; Thomas Middleton-8.75 per hour;
                Jennifer Milliken-24,975.00; Jennifer Milliken,
                Acitivities-1,750.00; Jill Mutchelknaus-28,675.00; Kevin
                Mutchelknaus-54,000.00; William Olander-33,150.00; William
                Olander, Activities-4,470.00; Carol Olson-8.30 per hour; Carole
                Olson, Activities-9,913.00; Mary Olson-29,975.00; Jenifer
                Palmer-27,400.00; Jenifer Palmer, Activities-2,850.00; Geoffery
                Reed-25,625.00; Geoffery Reed, Activities-2,760.00; Carolyn
                Riter-15,627.22; Tom Rogers-29,104.44; Tom Roger,
                Activities-3,050.00; Barbara Rose-31,704.44; Lois
                Russell-28,800.00; Craig Rutschke-27,541.80; Susan
                Schanzenbach-11.05 per hour; Marion Schmidt-7.55 per hour; Larae
                Schoenfelder-7.55 per hour; Vickie Schumacher-16,946.00; Maria
                Scott-29,754.44; Karen Sharp-12.00 per hour; Kathleen
                Siebrasse-15.97 per hour; Laura Snow-27,675.00; Laura Snow,
                Activities-5,790.00; Barbara Sogaard-34,854.44; Karen
                Somsen-27,825.00; Wilma Staples-7.10 per hour; Suzanne
                Stoeser-7.65; Diane Stofferahn-34,854.44; Patricia
                Storms-28,150.00; Shirley Swanson-34,204.44; Dave
                Tate-30,129.44; Dave Tate, Activities-5,700.00; Katherine Van
                Cleave-28,675.00; Katherine Van Cleave, Activities-1,200.00;
                Larie Whaley-7.65 per hour; Jeri Wilcox-34,604.44; Janet
                Williams-11.45 per hour; Renae Wolf-26,700.00; Brenda
                Word-24,650.00.
                
                
                 
                
                
                Johnson moved, seconded by Bucholz,
                to adjourn at 6:40 P.M.  All
                voted aye.