School Board Minutes
Unapproved
March 31, 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 31ST DAY OF MARCH, 2008. THE FOLLOWING MEMBERS WERE PRESENT: President Royer, Sleep, Krogstad, and Bressler. Administration present was: Peters. Also present was: Jan Kaus

All motions were passed by unanimous vote unless stated otherwise.

President Royer called the meeting to order at 6:30 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 Bressler and carried to move into executive session to consider appointment for
School Board position vacated by Terry Steen.

The Board came out of executive session at 8:30 p.m. The regular meeting resumed.

Motion was made by Bressler, seconded by Krogstad and carried to appoint Mistie Caldwell to fill the vacant School Board position.

President Royer adjourned the meeting at 8:33 p.m.

Dr. Randall Royer, President ________________________________________

Craig Crosswait, Business Manager ___________________________________