| Stanley CountySchool Board Meeting 
 The
  Stanley County School District, #57-1, Board of Education met in regular
  session July 10, 2000, 5:30 P.M., in the computer lab of the elementary
  building with Steve Brown, Arlene Poncelet and Peggy Tibbs present. Charlene
  Foster and David Carlisle were absent. Others in attendance were
  Superintendent Jerry Kleinsasser, Business Manager Kevin Merscheim and
  Principals Tony Glass and Denise Gebur.  Visitors
  were Sara Hagen, Craig Rutschke, Gary Johnson, John Bucholz, Mary Beth Fravel,
  Eileen Aberle, Sharon ODaniel, Candy Boes, Dorothy Fischer, Jo Mikkelsen,
  Tanya Martin, John and Sylvia Moisan, Janet Williams, Linda Fridley, Norma
  Schilling and Mike Putnam.   
         The
  meeting was called to order by President Steve Brown at 5:30 P.M.  
         Poncelet
  moved, seconded by Tibbs, to adopt the agenda as amended. 
        All voted aye.  
         Poncelet
  moved, seconded by Tibbs, to approve the Consent Calendar. 
        All voted aye.  
         A.    
        Approve the minutes of Regular meeting of June 12, 2000 and Special
  meeting June 29, 2000.  
         B.    
        Approve the Financial Reports  
         GENERAL
  FUND: Cash Balance, June 1, 2000  829,136.98; Receipts: Taxes 
  149,531.39; Interest  3,930.97; Misc. Revenue  74.00; Class Size
  Reduction  1,463.30; State Aid  75,352.38; Title 1  4,527.28;
  Yearbook Sales  80.00; Total Receipts  234,959.32; Transfers into the
  Account 1,045.81; Total Available  1,065,142.11; Disbursements 
  93,660.44; Payroll 104,596.32; Transfer Out  2,246.63; Cash Balance, June
  30, 2000  864,638.72; CAPITAL OUTLAY: Cash Balance, June 1, 2000 
  154,383.37; Receipts: Taxes  18,717.12; Interest  458.52; 
        Total Receipts  19,175.64; Transfers into the Account  0; Total
  Available  173,559.01; Disbursement  70,841.25; Cash Balance, June 30,
  2000  102,717.76; SPECIAL EDUCATION: Cash Balance, June 1, 2000 
  106,858.24; Receipts: Taxes  28,768.68; Interest  485.82; State Aid 
  560.71; Total Receipts  29,815.21; Transfers into the Account  2,246.63;
  Total Available  138,920.08; Disbursements  4,305.18; Payroll 
  19,213.83; Cash Balance, June 30, 2000  115,401.07; UNEMPLOYMENT: Cash
  Balance, June 1, 2000  19,553.90; Interest  566.24; Total Receipts 
  566.24; Total Available  20,120.14; Disbursements 0; Cash Balance, June 30,
  2000  20,120.14; FOOD SERVICE: Cash Balance, June 1, 2000  (23,121.60);
  Receipts: Sales  8,706.11; Food Reimbursement  6,593.25; Community &
  Youth Inv.  6,725.40; Total Receipts  22,024.76; Transfer into the
  Account  0; Total Available  (1,096.84); Disbursements  6,943.11;
  Payroll  11,553.73; Cash Balance, June 30, 2000  (19,593.68); 
        TRUST & AGENCY FUND: Cash Balance, June 1, 2000  672,426.43;
  Receipts: Interest  3,288.64; SDHSAA  543.56; Total Receipts 
  3,832.20; Transfers into the Account  3,894.00; Total Available 
  680,152.63; Disbursements  2,364.78; Transfers Out  0; Cash Balance,
  June 30, 2000  677,787.85.   
         C.    
        Note Budget Report  
         D. 
        Approve the Regular Bills  
         Advantage
  Learning Systems, Registration  50.00; AMOCO, Gas  594.92; Argus Leader,
  Subscription  228.80; ASAP Software Express, Supplies  56.00; Associated
  School Board of South Dakota, Workmans Comp  14,938.00; AT&T,
  Telephone  45.24; AT&T, Telephone  6.89; Auto Owners Insurance,
  Insurance  354.84; Best Western Regency, Travel  177.00; Boyd Press,
  Supplies  23.50; Boystown Natl, Registration  429.00; Glennys Case,
  Travel  49.00; Christy Lumber, Repairs  1,158.94; Cole Paper, Supplies
   11,161.80; Commercial Press, Supplies  23.50; Conney Safety Products,
  Supplies  161.59; Conoco, Gas  45.59; Dakota Mill and Grain, Supplies
   57.00; Discount Audio, Equipment  1,580.00; Envirotech Waste Service,
  Utilities  550.84; Follett Educational Service, Supplies  115.23; City
  of Fort Pierre, Utilities  2,101.45; Gateway 2000, Equipment  59,953.00;
  Denise Gebur, Travel  99.76; Golden West Telephone, Telephone  171.80;
  Gopher Sports, Supplies  335.94; Great Source Education, Supplies 
  346.17; Harlows Bus Sales, Bus  31,991.00; Harris Communications,
  Supplies  77.95; Debra Harrison, Travel  441.11; Hill Investigation,
  Security System  9,442.50; Hipple Printing, Minutes & Advertising 
  626.86; Hobart Sales, Repairs  1,137.38; Hollywood Box Office, Postage
  290.54; Houghton Mifflin Co., Textbooks  3,666.19; Karls, Equipment 
  1,789.70; 22X, Prof. Services  360.00; Kleins, Supplies  15.60;
  Macs Construction, Repairs  8,400.00; Magees Plumbing, Repairs 
  930.00; Medco, Supplies  1,789.95; Montana Dakota Utilities, Natural Gas
   31.29; Morris, Repairs  32.52; Porters Camera Store, Supplies 
  1,390.08; Quality Inn, Travel  149.04; Robins Water, Utilities  7.50;
  Tom Rogers, Repairs  1,000.00; S.D. Dept. of Health, County Nurse 
  511.00; Safe Dakota, Alarm Maintenance  25.00; SDATFACS, Registration 
  175.00; Barbara Sogaard, Travel  49.00; Karen Somsen, Travel  189.25;
  South Dakota State University, Meals  90.00; 22X, Prof. Services 
  2,508.10; Diane Stofferahn, Travel  49.00; Clifford and Peggy Tibbs,
  Mileage  174.00; TIE, Membership  1,225.00; Tobins County Carpet,
  Repairs  979.20; Youngberg & Sons, Supplies  1,896.29; Zander Auto
  Parts, Repairs  31.39; GRAND TOTAL
  BILLS APPROVED $166,285.24.  (A
  more detailed listing is in the Administration Office of the Elementary
  Building.  
         E.   
         Note Imprest Expenses  
         Tony
  Glass, Meals  125.00; Jerry Kleinsasser, Travel  457.74; USPO, Postage
   33.00; TOTAL IMPREST EXPENSES  $615.74.  
         President
  Steve Brown called for the conclusion of any old business.  
         Business
  Manager Kevin Merscheim administered the oath of office to new board members
  Gary Johnson, Mary Beth Fravel and John Bucholz.  
         Brown
  moved, seconded by Johnson, to nominate Charlene Foster and cast a unanimous
  ballot for Board President for the 2000-2001 school year. 
        All voted aye.  
         Johnson
  moved, seconded by Bucholz, to nominate Steve Brown and cast a unanimous
  ballot for Board Vice President for the 2000-2001 school year. 
        All voted aye.  
         Bucholz
  moved, seconded by Johnson, to designate the First National Bank of South
  Dakota for depositories for cash flow funds and the American State Bank,
  BankWest and the First National Bank of South Dakota for funds not obligated
  during the fiscal period.  Charlene
  Foster, Kevin Merscheim, Steve Brown, Jerry Kleinsasser will be authorized
  signatories.  All voted aye.  
         Fravel
  moved, seconded by Bucholz, to designate the Business Manager as the custodian
  of all accounts.  All voted aye.  
         Bucholz
  moved, seconded by Johnson, to designate the Capital Journal as the legal
  newspaper for all school board publications. 
        All voted aye.  
         Fravel
  moved, seconded by Bucholz, to designate the Superintendent as Truant Officer
  for the Stanley County School District.  All
  voted aye.  
         Johnson
  moved, seconded by Fravel, to authorize the Elementary Principal and the
  Superintendent as representatives of Title I and Special Education programs. 
        All voted aye.  
         Fravel
  moved, seconded by Bucholz, to authorize the Superintendent as authorized
  representative for block grants, consolidated grants, vocational education and
  school food programs and to authorize Jerry Kleinsasser to file the
  application for school assistance in federally affected areas (PL81-874) and
  to act as the authorized representative of the applicant in connection with
  this application.  All voted aye.  
         Bucholz
  moved, seconded by Fravel, to authorize the Superintendent, Business Manager
  and Board President as authorized purchasing agents. 
        All voted aye.  
         Fravel
  moved, seconded by Bucholz, to authorize the Superintendent, Business Manager
  and Board President as authorized purchasing agents for federal surplus
  property.  All voted aye.  
         Principal
  Denise Gebur presented the recommended changes to the elementary student
  handbook.  
         Bucholz
  moved, seconded by Johnson, to adopt the recommended changes to the elementary
  student handbook.  All voted aye.  
         Principal
  Tony Glass presented the recommended changes to the secondary student
  handbook.  Mike Putnam discussed
  with the Board the proposal to allow the junior class to have open campus the
  same as the senior class.  The
  incentive proposal exempt students from semester tests was discussed in
  detail.  
         Johnson
  moved, seconded by Fravel, to defer the junior class open campus proposal
  until the September Board meeting.  All
  voted aye.  
         Fravel
  moved, seconded by Bucholz, to adopt the recommended changes to the secondary
  student handbook with the exception of the proposal for the semester tests. 
        All voted aye.  
         Superintendent
  Jerry Kleinsasser presented the recommended changes to the school board policy
  handbook.  The changes included
  increasing food service prices, designating smoking areas and adopting the
  policy for criminal background checks.  
         Bucholz
  moved, seconded by Fravel, to adopt the recommendations as amended for the
  school policy handbook.  All voted
  aye.  
         Fravel
  moved, seconded by Bucholz, to appoint Gary Johnson as the voting delegate and
  John Bucholz as the alternate for the Associated School Boards of South Dakota
  Convention in August.  All voted
  aye.  
         Superintendent
  Jerry Kleinsasser reported the new school board members workshop will be at
  the Associated School Boards of South Dakota building in Pierre on July 25,
  2000.  Mary Beth Fravel, John
  Bucholz and Gary Johnson will attend.  
         Superintendent
  Jerry Kleinsasser requested from the Board and the public any suggestions to
  improve the image of the Stanley County Schools. John Moisan of the Stanley
  County Parents Organization reported the group is willing to work with the
  school to make some important improvements. 
        The organization requested to be placed on the August Board meeting
  agenda to discuss some suggestions.  
         Superintendent
  Jerry Kleinsasser briefly discussed the open teaching positions, which include
  the counselor positions and the athletic director. It was proposed to request 
        Don Shields to fill the athletic directors position for another
  year.  
         Superintendent
  Jerry Kleinsasser reported wiring problems encountered after the Wiring of the
  Schools project was completed recently.  The
  responsible officials from the State have been notified and the problems will
  be corrected.  
         John
  Bucholz presented a request from the Fort Pierre Fire Department to provide
  space in a trophy case either in the high school or the Parkview lobby for a
  plaque of recipients who have received scholarships in honor of Bud Gould. 
        The Administration will find space in one of the trophy cases.   
          
         Fravel
  moved, seconded by Bucholz, to adjourn at 6:55 P.M. 
        All voted aye. 
 Steve Brown, President 
 Created 08/05/2000 
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