Spearfish School District District 40-2
Spearfish, SD  


School Board Minutes
Unapproved
June 11, 2007



A REGULAR MEETING OF THE SCHOOL BOARD OF SPEARFISH SCHOOL DISTRICT 40-2, LAWRENCE COUNTY, SOUTH DAKOTA, WAS HELD AT THE ADMINISTRATIVE OFFICE BUILDING ON THE 11TH DAY OF JUNE, 2007. THE FOLLOWING MEMBERS WERE PRESENT: President Royer, Sleep, Krogstad, and Aslesen. Administration present were: Peters, Crosswait, Comer, Morford, Riedel, Olson, and Soriano. Also present were: Jan Kaus, Sheila Hansen, and Dave Bressler,

All motions were passed by unanimous vote unless stated otherwise.

President Royer called the meeting to order at 5:30 p.m.

Royer led everyone in the Pledge of Allegiance.

Motion was made by Sleep, seconded by Aslesen and carried to approve the agenda.

There was no scheduled/unscheduled audience participation.

All principals from their respective buildings outlined the year’s highlights.

Motion was made by Aslesen, seconded by Krogstad and carried to approve the 2007-08 budgets. General Fund $10,939,168.10, Capital Outlay $2,101,960, Special Education $1,891,234.48, Pension $249,912.16, Bond $634,325, and Food Service $582,819.77.

Motion was made by Sleep, seconded by Aslesen and carried to approve the supplement to the 2006-07 general fund budget for grant money. Title I $44,321.46, Title II Part A $41,261.17, Title IV Part A $1,584, Title V Part A $17,504.

Motion was made by Krogstad, seconded by Aslesen and carried to approve the District’s bus contract with Dakota Trailways. $251,246, $3.00/gallon fuel clause, no increase for activities.

Motion was made by Aslesen, seconded by Krogstad and carried to approve the building handbook changes.

Motion was made by Sleep, seconded by Krogstad and carried to approve the milk bid from Land O’ Lakes (½ pint homogenized .196 and ½ pint chocolate .208) represents roughly $17,000 increase from last year.

Motion was made by Sleep, seconded by Krogstad and carried to approve the garbage bid from City of Spearfish $1,016.50 monthly and additional pick-ups $20.

Motion was made by Aslesen, seconded by Sleep and carried to approve the one year leave request from Sheila Hansen.

Motion was made by Sleep, seconded by Krogstad and carried to approve the recommendation on administration/supervisor salaries for 2007-08.

Motion was made by Aslesen, seconded by Krogstad and carried to approve the SCEA contract.

Motion was made by Sleep, seconded by Aslesen and carried to accept the bid from Wolf Plumbing and Heating for the West Elementary boiler project  $177,500.

Motion was made by Aslesen, seconded by Krogstad and carried to accept the bid from Ainsworth-Benning for the High School catwalk.  $31,800 for steel construction.

Motion was made by Aslesen, seconded by Krogstad and carried to approve the consent agenda.
     A. Approved surplus property list.
     B. Approved Child Find Program salaries
         1. Betty Lenners $30.02/hr.
         2. Judy Schurrer $33.29/hr.
         3. Reva Sigle $29.58/hr.
     C. Approved the Home Bound Special Education salaries (not to exceed 40 hrs.)
         1. Judy Schurrer $33.29/hr.
         2. Reva Sigle $29.58/hr.
     D. Approved the professional development contract with ESA 7 $22,500
     E. Personnel (all hires contingent on successful completion of background check)
         1. Approved the following classified positions.
             a. Thomas Bolke East Elementary Custodian 8hr/day 12 months Level 2 $7.80/hr. effective May 30th, 2007
             b. Tim Gordon Summer Custodian 40hr/week May 30th - Aug 24th $7.00/hr.
         2. Approved the following certified contracts:
             a. Barbara Schuler, 4th grade, 1 FTE (0 units) = $27,000
             b. Amanda Winchester, CSR, .5FTE (0 units) = $13,500
         3. Accepted resignations from the following:
             a. Karen Massey, West kitchen staff, effective May 25th, 2007
             b. Patricia Poper, HS SPED-ESP, effective May 25th, 2007
             c. Anna Gusse, HS SPED-ESP, effective May 25th, 2007

Motion was made by Sleep, seconded by Aslesen and carried to approve the May 14th minutes.

Motion was made by Aslesen, seconded by Krogstad and carried to approve the bills and financial statement.

Motion was made by Sleep, seconded by Krogstad and carried to adjourn the meeting.

The meeting adjourned at 6:50 p.m.

Dr. Randall Royer, President ________________________________________

Craig Crosswait, Business Manager ___________________________________

 

2005 Spearfish School District
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