School Board Minutes
Unapproved
March 24, 2008


A SPECIAL MEETING OF THE SCHOOL BOARD OF SPEARFISH SCHOOL DISTRICT 40-2, LAWRENCE COUNTY, SOUTH DAKOTA, WAS HELD AT THE ADMINISTRATIVE OFFICE BUILDING ON THE 24TH DAY OF MARCH, 2008. THE FOLLOWING MEMBERS WERE PRESENT: President Royer, Sleep, Krogstad, and Bressler. Administration present were: Peters and Crosswait. Also present were: Jan Kaus and Ellie Cooch.

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 Krogstad and carried to approve the agenda.

There was no unscheduled/scheduled audience.

Motion was made by Sleep, seconded by Krogstad and carried to approve the termination of a classified employee.

Motion was made by Krogstad, seconded by Sleep and carried to move into executive session to review applications for the vacant School Board
position. 5:31 p.m.

The Board came out of executive session at 5:55 p.m. The regular meeting resumed.

Motion was made by Sleep, seconded by Krogstad and carried to adjourn the meeting. 5:56 p.m.

Dr. Randall Royer, President ________________________________________

Craig Crosswait, Business Manager ___________________________________