The Stanley County School District, #57-1, Board of Education 
                met in regular session August 11, 2003, 5:30 P.M., in the 
                computer lab of the elementary building with Gary Johnson, John 
                Bucholz, Mitch Norman, John Moisan and Mary Beth Fravel present. 
                Others in attendance were Superintendent Larry Jaske, Business 
                Manager Kevin Merscheim and Principals Merry Bleeker and Kevin 
                Mutchelknaus.  Visitors were Mary Askren, Craig Rutschke, 
                Jennifer Milliken, Bill Ellwanger, David Tate, Guy Hunter, 
                Arlette Hall, Paula Lind and Vickie Reinhard.
                
                
                 
                
                
                President Gary Johnson called the meeting to order at 5:30 P.M.
                
                
                 
                
                
                President Gary Johnson led the pledge of allegiance.
                
                
                 
                
                
                Norman moved, seconded by Bucholz, to adopt the agenda as 
                amended.  All voted aye.
                
                
                 
                
                
                Norman moved, seconded by Moisan, to approve the Consent 
                Calendar as amended.  All voted aye.
                
                
                 
                
                
                A.    
                Approve the minutes of the regular meeting of July 14, 
                2003.
                
                
                 
                
                
                B.    
                Approve the Financial Reports
                
                
                 
                
                
                GENERAL FUND: Cash Balance, July 1, 2003  833,907.92; Receipts: 
                Taxes  15,339.29; Interest  983.35; Misc. Revenue  5.00; 
                State Aid  124,783.42; E-Rate Reimbursement  388.86; School To 
                Work Grant  3,000.00; Total Receipts  144,499.92; Transfers 
                into the Account  843.56; Total Available  979,251.40; 
                Disbursements  202,890.09; Payroll 119,189.84; Transfer Out  
                14.95; Cash Balance, July 31, 2003  657,156.52; CAPITAL OUTLAY: 
                Cash Balance, July 1, 2003  (12,262.19); Receipts: Taxes  
                1,974.54; Interest  13.31; School To Work Grant  50,907.20; 
                Total Receipts  52,895.02; Transfers into the Account  0; 
                Total Available  40,632.83; Disbursement  35,270.00; Cash 
                Balance, July 31, 2003  5,362.83; SPECIAL EDUCATION: Cash 
                Balance, July 1, 2003  239,200.02; Receipts: Taxes  2,390.88; 
                Interest  279.41; State Aid  6,248.33; Total Receipts  
                8,918.62; Total Available  248,118.64; Disbursements  
                5,572.80; Payroll  20,267.07; Cash Balance, July 31, 2003  
                222,278.77; PENSION FUND: Cash Balance, July 1, 2003  697.16; 
                Receipts: Taxes  503.96; Interest  1.52; Total Receipts  
                505.48; Total Available  1,202.64; Disbursements  0; Cash 
                Balance, July 31, 2003  1,202.64; FOOD SERVICE: Cash Balance, 
                July 1, 2003  1,128.08; Receipts: Sales  1,946.52; State Food 
                Reimbursement 0; Community & Youth Inv.  0; Total Receipts  
                1,946.52; Transfers into the Account  0; Total Available  
                3,074.60; Disbursements  0; Payroll  10,630.46; Cash Balance, 
                July 31, 2003  (7,555.86);  TRUST & AGENCY FUND: Cash Balance, 
                July 1, 2003  729697.44; Receipts: Interest  1,130.10; 
                Cheerleaders  592.96; Coaches  3,000.00; Total Receipts  
                5,323.06; Transfers into the Account  0; Total Available  
                735,020.50; Disbursements  8,635.09; Transfers out of the 
                Account 0; Cash Balance, July 31, 2003  726,020.50. 
                
                
                 
                
                
                C.    
                Note Budget Report
                
                
                 
                
                
                D.  Approve the Regular Bills
                
                
                 
                
                
                All-Around Graphics, Awards  120.00; American Linen, Supplies  
                188.64; Amoco, Gas  268.48; Anderson Tire Co., Repairs  28.90; 
                Assman Farm Service, Supplies  275.70; Auto Owners, Insurance  
                657.32; 22X, Tuition  911.40; Randy Bollinger, Roof Evaluation 
                 425.00; Bureau Of Administration, Telephone  33.14; Calloway 
                House, Supplies  82.80; Cellular One, Cell Phones  64.38; 
                Central Supply, Supplies  128.25; Christy Lumber, Repairs  
                7,838.17; Cole Paper, Supplies  511.82; Dakota Sports, Uniforms 
                 2,286.25; Dakota Supply Group, Repairs  5.80; Demco, Library 
                Media  1,123.83; E&R Mailers, Postage  278.03; Envirotech 
                Waste Services, Waste Disposal  579.35; Follett Educational, 
                Supplies  1,360.61; City of Fort Pierre, Utilities  2,602.17; 
                Gateway 2000, Equipment  3,178.00; Golden West Telephone, 
                Telephone  227.13; Grizzly Imports, Supplies  675.45; Logan 
                Hall, Tuition Reimbursement  75.00; Harves Sport Shop, Uniforms 
                 179.27; Hillyard, Supplies  1,523.92; Hipple Printing, 
                Minutes & Advertising  151.76; Hogg Restaurant, Equipment  
                2,142.99; Innovations Associates, Periodicals  125.00; IBM, 
                Maintenance  1,392.00; Jostens, Supplies  264.64; Kleins 
                Office Furniture, Supplies  24.54; Kleins Office Plus, 
                Supplies  117.37; Lerner Publications, Library Media  179.33; 
                Linguisystems, Supplies  259.45; M&T Fire and Safety, Fire 
                Alarm Inspection  253.00; May-Adam-Gerdes-Thompson, Prof. 
                Services  325.00; Modern School Supply, Supplies  123.89; 
                Monroe Systems, Supplies  189.67; Montana Dakota Utilities, 
                Utilities  55.68; Moodie Implement, Repairs  29.98; Morris, 
                Repairs  15.84; Jenifer Palmer, Meals  46.00; PCI Educational 
                Pub., Supplies  403.03; Pearson Education, Textbooks  769.95; 
                Pierre Solid Waste, Waste Disposal  13.60; Praxair, Supplies  
                904.12; Qwest, Telephone  382.62; Remedia Publications, 
                Supplies  131.90; Resources For Reading, Supplies  111.10; 
                Right Turn, Tuition  545.18; Robins Water Condting, Water  
                10.00; SD Business Education, Membership  85.00; Sadlier-Oxford, 
                Textbooks  2,065.47; Scarecrow Press, Supplies  39.90; Susan 
                Schanzenbach, Meals  35.00; Vickie Schumacher, Meals  35.00; 
                SD SFSA, Membership  31.00; 22X, Prof. Services  1,808.20; 
                State Property Management, Supplies  195.00; State Publishing, 
                Supplies  9.44; Supreme School Supply, Supplies  28.06; 
                Teachers Video, Supplies 59.90; Todd County Schools, Impact Aid 
                Dues  487.82; Town & Ranch Market, Supplies & Food  61.48; 
                Townsend Press, Supplies  100.45; Thunderbird Lodge, Lodging  
                142.20; Walmart, Supplies  96.41; West Central Electric, 
                Utilities  142.13; WR/LJ Rural Water, Water  40.00; Youngberg 
                & Sons, Supplies  678.68; Zander Auto Parts, Supplies  17.96; 
                GRAND TOTAL BILLS APPROVED - $40,755.55.  (A more detailed 
                listing is in the Administration Office of the Elementary 
                Building.
                
                
                 
                
                
                E. Note Imprest Expenses
                
                
                 
                
                
                SD Cheer/Dance Coach Assn., Registration  150.00; SDATFACS, 
                Registration  175.00; DCI, Background Check  39.00; USPO, 
                Postage  22.80; Oak By Utter, Big Dakota Plaques  120.00; 
                Jostens, Workshop  120.00; TOTAL IMPREST EXPENSES  $626.80.
                
                
                          
                
                
                F. Approve Contracts
                
                
                 
                
                
                Lionel Nold - $2,016.00  Asst. Boys Basketball Coach
                
                
                Denise Overweg - $26,825.00  Hayes School
                
                
                Debra Snyder - $2,780.00  Gymnastics Coach
                
                
                 
                
                
                G. Approve Resignation 
                 
                
                
                Nicki Abels  Gymnastics Coach
                
                
                 
                
                
                H. Teacher Salary Lane Changes
                
                
                 
                
                
                Lois Russell - $31,900.00
                
                
                Linda Drewes - $ 30,275.00
                
                
                Barbara Sogaard - $37,904.44
                
                
                 
                
                
                Superintendent Larry Jaske presented the first reading of the 
                proposed student drug, alcohol and tobacco use policy.  
                Suggested changes to the policy were reviewed and discussed.  
                The revised proposal will be available at the Stanley County 
                School Open House on August 21 for any public comments.  The 
                Board will again review the policy at the September Board 
                meeting.
                
                
                 
                
                
                Bill Ellwanger representing the Stanley County Coaches 
                Association presented complimentary key chains to the Board in 
                appreciation of the support the association has received.  The 
                Board and Administration expressed their appreciation to the 
                organization for projects completed for the school.
                
                
                 
                
                
                Fravel moved, seconded by Norman, to approve the public school 
                exemption for the 2003-2004 school year as presented.  All voted 
                aye. 
                
                
                 
                
                
                Fravel moved, seconded by Bucholz, to approve the open 
                enrollment applications for students #57001199807258, 
                57001199807259, 57001199807260, 57001199807261, 57001199807262, 
                57001199807263, 57001199807264, 57001199807265, 57001199807266, 
                57001199807267 and 57001199807268.  All voted aye.
                
                
                 
                
                
                Moisan moved, seconded by Norman, to rescind the open enrollment 
                for student #57001199807253.  All voted aye.
                
                
                 
                
                
                Principal Merry Bleeker reported the staff will start the school 
                year with the annual in-service on August 21, which will include 
                training for the Six Plus One Writing Program.  Stanley County 
                School will sponsor the Artists in Residence Program with the 
                South Dakota Childrens Theater Company on September 22 through 
                26.  Carolyn Riter, Lori Gloe, Brita Griese, Jenifer Palmer, 
                Diane Stofferahn and Glennys Case have received training for the 
                South Dakota READS Program this summer.  
                
                
                 
                
                
                Principal Kevin Mutchelknaus reported Karen Duenwald will be the 
                middle school language arts teacher, Jamie Schultz will be the 
                study hall monitor, Kim Doherty will be the learning center 
                teacher and Gail Dunwoody will continue as a long-term 
                substitute for Brian Doherty who is on military leave.  August 
                18, 19 and 20 will be new student registration; August 21 will 
                begin with the staff in-service and the school open house that 
                night.  Athletic events will start with volleyball September 4, 
                football on September 5 and the homecoming football game on 
                September 19.  School pictures will be September 9, and the 
                first school conferences will be September 29 and 30.
                
                
                 
                
                
                Superintendent Larry Jaske reported that because of budget 
                constraints, the cost of supporting the Drivers Education 
                program should be reviewed.  It was proposed either to charge a 
                portion of the costs to the students involved or to discontinue 
                the program.  The Board discussed the proposal in detail.
                
                
                 
                
                
                Moisan moved, seconded by Fravel, to discontinue the Drivers 
                Education Program.  All voted aye.
                
                
                 
                
                
                Business Manager Kevin Merscheim detailed the proposed 2003-2004 
                fiscal year budget.  A detailed listing was presented showing 
                the increases and decreases in the budget.  Graphs were also 
                presented for revenues, expenditures and budgets estimates.  
                
                
                 
                
                
                Bucholz moved, seconded by Fravel, to adopt the following 
                resolution:
                
                
                 
                
                
                RESOLUTION #1-2004  Let it be resolved, that the School Board 
                of the Stanley County School District #57-1, after duly 
                considering the 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, 2003, through June 30, 2004.  The 
                adopted annual budget is as follows:
                
                
                 
                
                
                          General Fund                          $3,100,119.13
                
                
                          Opt Out Amt.                           
                $                   0
                
                
                          Total General Fund Request    $3,110,119.13
                
                
                          Capital Outlay Fund                $   260,261.88
                
                
                          TAX LEVY REQUEST
                
                
                          Special Education Fund          $1.35/per $1,000 of 
                total valuation
                
                
                          Pension Fund                          $0.30/per $1,000 
                of total valuation
                
                
                 
                
                
                All voted aye.
                
                
                 
                
                
                Superintendent Larry Jaske reported the Stanley County School 
                District will again participate in the Emergency School Bus 
                Mutual Assistance Pact for the 2003-2004 school year.  The 
                student average day membership totals were studied for the years 
                of 1998 to 2003.  The progress of repair projects was reported 
                to the Board.  A list of the extra-curricular assignments for 
                the 2003-2004 school year was presented.  The ASBSD Joint 
                Convention will be in Sioux Falls on August 13, 14 and 15.  The 
                SDHSAA Sportsmanship Conference will be August 20. Krystal 
                Whitley, Guy Hunter, Debra Snyder, Kevin Mutchelknaus Diane Deis 
                and Larry Jaske will attend.  The Pierre Area Chamber of 
                Commerce and the Pierre School District annual Educators 
                Luncheon will be at the Pierre Indian Learning Center on August 
                20.  It was decided to invite real estate agents in the area to 
                the school open house on August 21. School will start on Monday, 
                August 25, 2003.  Governor Rounds, Teacher Leadership 
                Conference will be held on September 3 and 4, Jennifer 
                Milliken, Lois Russell and Cheryl Sorenson will attend.  Tom 
                Rogers was awarded the South Dakota Vocational Tech Ed Middle 
                School Directors Award from the Department of Education and 
                Cultural Affairs. The Board discussed options to cleanup and 
                improve the city land between the Parkview Building and Bad 
                River were discussed.
                
                
                 
                
                
                Fravel moved, seconded by Moisan, to adjourn at 7:10 P.M.  All 
                voted aye.