The Stanley County School District, #57-1, Board 
                of Education met in regular session January 13, 2003, 5 P.M., in 
                the High School Study Hall with Gary Johnson, Mary Beth Fravel, 
                John Bucholz, Mitch Norman and John Moisan present. Others in 
                attendance were Superintendent Larry Jaske, Business Manager 
                Kevin Merscheim and Principals Kevin Mutchelknaus and Merry 
                Bleeker. Visitors were Mary Askren, Shirley Swanson, Bill 
                Engberg, Craig Rutschke, Wanda Seiler, Laura Snow, Carol & 
                Lawrence Olson, Brad Rathbun and Arlene Krueger.
                
                President Gary Johnson called the meeting to 
                order at 5 P.M.
                
                President Gary Johnson led the pledge of 
                allegiance.
                
                Fravel moved, seconded by Moisan, to adopt the 
                agenda as amended. All voted aye.
                
                Bill Engberg from the Associated School Boards 
                of South Dakota discussed school liability insurance risk 
                management issues with the Board. The ASBSD Loss Control 
                handbook was presented to the Board and the Administration as 
                reference material. 
                
                Bucholz moved, seconded by Moisan, to approve 
                the Consent Calendar. All voted aye.
                
                
                  - Approve the minutes of the regular meeting of December 9, 
                  2002
                    
- Approve the Financial Reports
                      
                      GENERAL FUND: Cash Balance, December 1, 2002  
                  698,727.94; Receipts: Taxes  160,165.11; Interest  833.89; 
                  Admissions  1,185.50; Insurance Proceeds  50.00; Title V  
                  1,223.08; Misc. Revenue  307.46; Drug Free Schools  300.00; 
                  Title II  8,988.12; Title 1  5,126.99; School To Work Grant 
                   5,773.49; State Aid  85,091.67; Total Receipts  
                  269,045.31; Transfers into the Account  715.65; Total 
                  Available  968,488.90; Disbursements  87,464.16; Payroll  
                  132,826.17; Transfer Out - 0; Cash Balance, December 31, 2002 
                   748,198.57; CAPITAL OUTLAY: Cash Balance, December 1, 2002  
                  (41,385.01); Receipts: Taxes  19,527.70; Interest  83.84; 
                  Title II 25,000.00; School To Work Grant  16,521.08; Total 
                  Receipts  61,521.08; Total Available  19,747.61; 
                  Disbursement  20,696.75; Cash Balance, December 31, 2002  
                  (949.14); SPECIAL EDUCATION: Cash Balance, December 1, 2002  
                  169,976.01; Receipts: Taxes  29,774.46; Interest  149.95; 
                  94-142 Funds  35,190.00; Preschool Grant  3,286.00; State 
                  Aid  5,530.33; Total Receipts  73,930.74; Total Available  
                  243,906.75; Disbursements  622.65; Payroll  21,115.83; Cash 
                  Balance, December 31, 2002  222,168.27; UNEMPLOYMENT: Cash 
                  Balance, December 1, 2002  19,947.05; Interest  226.47; 
                  Total Receipts  226.47; Total Available  20,173.52; 
                  Disbursements - 0; Cash Balance, December 31, 2002  
                  20,173.52; FOOD SERVICE: Cash Balance, December 1, 2002  
                  (38,895.54); Receipts: Sales  15,625.29; State Food 
                  Reimbursement  4,592.47; Community & Youth Inv.  4,481.40; 
                  Total Receipts  24,699.16; Total Available - (14,196.38); 
                  Disbursements  8,235.38; Payroll  11,130.76; Cash Balance, 
                  December 31, 2002  (33,562.52); TRUST & AGENCY FUND: Cash 
                  Balance, December 1, 2002  347,705.77; Receipts: Interest  
                  745.19; Resale  2,519.53; Band  222.64; Cheerleaders  
                  227.64; Girls District Volleyball  124.41; Football Playoffs 
                   86.15; Stanley Co. Wrestling Inv.  4,059.00; Coaches 
                  Fundraisers  225.00; Impact Aid  120,735.00; Total Receipts 
                   128,944.56; Transfers into the Account  496.76; Total 
                  Available  477,147.09; Disbursements  18,162.03; Transfers 
                  out of the Account  0; Cash Balance, December 31, 2002  
                  458,985.06.  
- Note Budget Report
  D. Approve the Regular Bills
                    
                    A&Z Music, Supplies & Repairs  775.96; Ace 
                Hardware, Supplies  4.26; All-Around Graphics, Supplies  
                59.50; American Linen, Supplies  461.08; Amoco, Gas  556.56; 
                Anderson Tire Co., Repairs  25.20; Auto Owners, Auto Insurance 
                 436.59; Shari Beeghly, Mileage  501.12; Best Business 
                Products, Repairs  141.00; Lila Briggs, Supplies  324.00; 
                Buhls, Supplies  41.18; Bureau of Administration, Telephone  
                115.13; Bureau of Education, Registration  660.00; 22X, Prof. 
                Services & Supplies  997.50; Cass Clay, Food  1,408.43; 
                Cellular One, Cell Phones  115.07; Chandlers, Repairs  80.00; 
                Chase Roofing, Repairs  139.74; Child and Adult Nutrition 
                Service, Food  187.55; Christy Lumber, Repairs  161.83; Cole 
                Paper, Supplies  4,446.98; Comfort Inn, Lodging  180.00; 
                Conoco, Gas  16.31; Department of Corrections, Inmate Labor  
                68.00; Crossroads, Lodging  520.00; Dakota Supply Group, 
                Repairs  581.82; Earthgrains, Food  276.40; Elite Business 
                Systems, Supplies  120.00; Kathy Ellenbecker, Prof. Services  
                2,087.84; William Ellwanger, Meals  69.00; Envirotech Waste 
                Services, Waste Disposal  1,155.68; Forell Limo Service, Bus 
                Charter  754.00; City of Fort Pierre, Utilities  5,607.01; 
                Friendship House, Supplies  78.65; Gales Gas Service, Propane 
                 557.48; GFG Food Service, Food  2,960.21; Glass Products, 
                Repairs  67.35; Glencoe/McGraw Hill, Textbooks  132.82; Golden 
                West Telephone, Telephone  150.24; Growing Up Together, 
                Registration  60.00; Harkers, Food  700.59; Hipple Printing, 
                Minutes & Advertising  117.60; Hogens Hardware, Supplies  
                21.95; Holiday Inn, Lodging  140.00; Hollywood Box Office, 
                Postage  368.99; Guy Hunter, Meals  46.00; Larry Jaske, 
                Supplies  57.96; Kleins Office Furniture, Supplies  109.00; 
                Kleins Office Plus, Supplies  189.94; Larrys Plumbing, 
                Repairs  3,898.00; Master Card, Supplies  357.60; McLeods 
                Printing, Supplies  816.58; Monick Pipe, Repairs  17.25; 
                Montana Dakota Utilities, Utilities  4,484.07; Todd And Deb 
                Mortenson, Mileage  75.40; Olson Plumbing, Repairs  609.01; 
                Oriental Trading, Supplies  49.20; Overpass Consulting, Prof. 
                Services  1,750.00; Perfection Learning, Textbooks  323.14; 
                Perma-Bound, Library Media  27.98; 22X, Prof. Services  
                5,072.50; Pierre School District, Prof. Services & Registration 
                 781.80; Prairie Wave, Telephone  37.51; Praxair, Supplies  
                278.02; Qwest, Telephone  384.08; Ramkota Inn, Lodging  79.00; 
                Geoffrey Reed, Meals  22.00; Reinhart, Food  2,118.38; 
                Resources For Reading, Supplies  20.00; Rigby Education, 
                Textbooks  840.48; Right Turn, Tuition  505.02; Robins Water 
                Condting, Water  99.45; Runnings, Supplies  119.99; SDHSAA, 
                Registration  65.20; Sargent-Welch, Supplies  1,032.76; School 
                Specialty, Supplies  105.54; Security Locksmith, Supplies  
                256.28; Small Engine House, Supplies  216.55; Social Studies 
                School Services, Textbooks  108.99; Software Services, Repairs 
                 585.00; SD Teacher Placement Center, Membership  310.00; 
                South Dakota State University, Registration  22.00; 22X, Prof. 
                Services  7,210.34; Stanley County Booster Club, Ticket Seller 
                 238.88; Stanley County Schools, Imprest Expenses  3,684.22; 
                State Publishing, Supplies  214.46; Robin Stoner, Mileage  
                19.14; Titze Electric, Repairs  1,658.79; Town & Ranch Market, 
                Supplies & Food  562.49; Walmart, Supplies  235.39; West 
                Central Electric, Utilities 324.59; WR/LJ Rural Water, Water  
                52.50; Youngberg & Sons, Supplies  50.00; Zander Auto Parts, 
                Supplies  41.98; GRAND TOTAL BILLS APPROVED $73,514.79. (A more 
                detailed listing is in the Administration Office of the 
                Elementary Building.
                    
                      E. Note Imprest Expenses
                    
                    Region VII Music, Entry Fees  130.00; SD Music 
                Educators, All State Tapes  20.00; Carrie Behm, Background 
                Check  39.00; DCI, Background Check  78.00; Ann Keller, 
                Background Check  39.00; Mitch Norman, Mileage  243.60; 
                Stanley Co. Register Of Deeds, Filing Fees  10.50; Clint 
                Menning, Official  50.00; David Brooks, Official  60.00; Brian 
                Doherty, Official  195.00; Noel Gabriel, Official  140.00; 
                Randy Mc Crea, Official  60.00; Terry Nebelsick, Official  
                127.86; Brett Sether, Official  110.00; David Tate, Official  
                100.00; Randy Thomas, Official  133.66; Scott Van Den Hemel, 
                Official  95.00; Myron Bryant, Official  60.00; Steve Rounds, 
                Official  60.00; Larry Jaske, Official  80.00; Cheryl Allen, 
                Official  100.00; Pam Hegre, Official  100.00; Bonnie Miller, 
                Official  100.00; Shavonne Mitchell, Official  100.00; Rose 
                Pearce, Official  207.30; Vermillion School, Entry Fees  
                50.00; Wagner School, Entry Fees  30.00; TOTAL IMPREST EXPENSES 
                 $2,518.92.
                    
                    
                      - Approve Contract  Ron Lawrence  Asst Boys Basketball 
                  Coach - $1.00
President Gary Johnson outlined the revisions to 
                the proposed School Board Member Ethics policy. The Board 
                reviewed and discussed all the items being proposed and 
                suggested further revisions. The second reading of the policy 
                and public discussion will occur at the February Board meeting.
                    
                    Bucholz moved, seconded by Norman, to adopt the 
                first reading of the proposed School Board Members Ethics 
                policy. All voted aye.
                    
                    Superintendent Larry Jaske presented athletic 
                training rules from other schools and compared them to the 
                Stanley County athletic training rules policy. The reporting 
                process and due process hearings for students were discussed. 
                The Stanley County Coaches Association will be given the same 
                information and will be asked for suggestions. This proposal 
                will again be reviewed at the March Board meeting.
                    
                    The Board recognized Laura Snow for being 
                selected as the South Dakota Director Who Makes A Difference by 
                the international publication, School Band and Orchestra. Laura 
                Snow, Heidi Vogel and Daniell Deis were acknowledged for 
                performing at the Missouri River Bridge Dedication for 
                Lieutenant John C. Waldron on December 30, 2002.
                    
                    Superintendent Larry Jaske presented graphs for 
                the No Child Left Behind Act, reporting the levels of 
                advanced, proficient, basic and below basic levels for reading 
                and math based on recent student test scores. The grade levels 
                reviewed were for the second, fourth, eighth and eleventh 
                grades. 
                    
                    Principal Merry Bleeker reported that during the 
                January early dismissal, the reading curriculum was studied. 
                Sample textbooks are being reviewed from six different textbook 
                companies to be purchased this spring. Report cards will be sent 
                home on January 21. Jenifer Palmer will host a DDN presentation 
                of Elementary Hands On Math on January 21, Dave Patton will be 
                administering the NAEP tests for reading and math for the fourth 
                grade on January 27, 2003.
                    
                    Principal Kevin Mutchelknaus reported the NAEP 
                test will be administered to the eighth grade on January 28. 
                Students for the month of December were Will Vogel, Chad 
                Wieczorek, Nate Smith and Jason Cornelison. Brittany Kenzy was 
                the winner of the VFW, "Patriots Pen" essay contest. Shirley 
                Swanson, Carla King and Stanley County students will be 
                recognized on February 23 for their work on the Fallen Sons and 
                Daughters of South Dakota in World War II book. A copy will be 
                placed in the high school library for future reference. The end 
                of the first semester is January 15. During the early dismissal 
                for January, the staff studied the reading curriculum and the 
                testing for the No Child Left Behind Act. 
                    
                    Moisan moved, seconded by Fravel, to adopt the 
                following resolution:
                    
                    RESOLUTION #5-2003  Be it resolved, the School 
                Board of the Stanley County School District #57-1, in accordance 
                with SDCL 13-7-10, hereby approves the next school board 
                election date as June 17, 2003. Voter registration, absentee 
                voting, and procedures used in counting ballots shall be in 
                accordance with Title 12 except as specifically provided in SDCL 
                13-7. The Stanley County School Board in accordance with SDCL 
                13-7-11, hereby approves the following voting precincts and 
                polling places for the 2003 school board election:
                    
                    Precinct #1  Orton School
                Precinct #3  Kirley Hall
                Precinct #12 & #14  Hayes School
                Precinct #2, #4, #5, #6 and #9  Stanley County High School
                    
                    All voted aye.
                    
                    Fravel moved, seconded by Norman, to designate 
                the First National Bank as a depository for the Stanley County 
                Schools. Johnson, Norman, Fravel and Bucholz voted aye. Moisan 
                voted no.
                    
                    Norman moved, seconded by Bucholz, to adopt the 
                following resolution:
                    
                    RESOLUTION #6-2003  Be it 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 adopt the 
                following supplemental budget in total;
                    
                      
                      
                        
                          |  | General Fund | 
                        
                          | Appropriations: |  | 
                        
                          | 1193.06  Professional Services | $4,430.25 | 
                        
                          | Total Appropriations | $4,430.25 | 
                        
                          | Means of Finance: |  | 
                        
                          | 4185  School To Work Grant | $4,430.25 | 
                        
                          | Total Means of Finance | $4,430.25 | 
                        
                          |  | Capital Outlay Fund | 
                        
                          | Appropriations: |  | 
                        
                          | 1193.04  Equipment  Industrials Arts | $14,410.00 | 
                        
                          | 1193.06  Equipment  Home Ec. | $63,405.00 | 
                        
                          | Total Appropriations | $77,815.00 | 
                        
                          | Means of Finance: |  | 
                        
                          | 4185  School To Work Grant | $77,815.00 | 
                        
                          | Total Means of Finance | $77,815.00 | 
                      
                      
                     
                    
                    
                    All voted aye.
                    
                    Moisan moved, seconded by Norman, to set the 
                time of the 2003 Stanley County High School Graduation at 12 
                noon (CDT) on May 25, 2003. All voted aye.
                    
                    Superintendent Larry Jaske reported BankWest of 
                Pierre will purchase a new public address system for Parkview. 
                The American State Bank will purchase the new framing for the 
                class composite pictures in the hallway of the high school 
                building. The repair of the bleachers in Parkview and the Ole 
                Williamson field were discussed and some possible fundraising 
                efforts that could be used to raise necessary funds. A survey of 
                athletic admission prices of schools throughout the state was 
                presented to the Board. The safety inspection for the lunchroom 
                completed on January 13 was a ninety-six (96) percent approval 
                rating. The Associated School Board of South Dakota Legislative 
                Day will be January 21. The enrollment committee will meet on 
                January 15. The Superintendents Legislative Day will be 
                February 5, 2003. The new Junior Achievement program for fourth 
                grade was discussed with the Board.
                    
                    Moisan moved, seconded by Norman, to go into 
                executive session according to SDCL 1-25-2 for personnel reasons 
                at 8:47 P.M. All voted aye.
                    
                    President Gary Johnson declared the Board out of 
                executive session at 9:34 P.M.
                    
                    Bucholz moved, seconded Moisan, to acknowledge 
                the notification from Brian Doherty of the local National Guard 
                Unit that he may be requesting a leave of absence for military 
                service. Brian Doherty will continue to receive benefits from 
                the Stanley County School District in the form of guaranteed 
                employment and reinstatement at current salary levels as per the
                    Uniform Services and Re-Employment Services Act when he 
                returns. 
                    
                    All voted aye.
                    
                    Norman moved, seconded by Fravel, to adjourn at 
                9:35 P.M. All voted aye.