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Spearfish School District District 40-2
Spearfish, SD  


School Board Minutes
Unapproved
October 11, 2011



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 OCTOBER, 2011.  THE FOLLOWING MEMBERS WERE PRESENT:  President Randall Royer, Dan Krogstad, and Dave Bressler.  School administrators present were:  Peters, Crosswait, Morford, Seyer, Riedel, and Soriano.  Also present were:  Linda Mallory, Trisha Floyd, Carole Brazier, Ian Walton, Tami Enderby, Kate Axlund, Lynn Akerson, Karen Hahn, Ryan Lee, Alexis Atkinson, Sierra Gentry, Steve Williams, Megan Walker, Casey Weber, and Paul Wojton.

All motions were passed by unanimous vote unless stated otherwise.

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

President Royer led everyone in the Pledge of Allegiance.

Motion was made by Bressler seconded by Krogstad and carried to approve the agenda.

There was no scheduled or unscheduled audience participation.

Board President Randall Royer, presented Mr. James Chrisman Chandler an honorary diploma from Spearfish High School.  Mr. Chandler had his high school education interrupted by military service.

High School Principal, Steve Morford, and High School Language Arts Teacher, Julie Walkins, presented the online language arts curriculum.

Activities Director, Karen Hahn, presented information on soccer sanctioning.

Motion was made by Bressler seconded by Krogstad and carried to impose the School Board’s last best offer to the Spearfish Education Association.

Motion was made by Krogstad seconded by Bressler and carried to transfer ownership of Lookout Park from the School to the City of Spearfish but retain the right for occasional use.

Motion was made by Bressler seconded by Krogstad and carried to approve the bid for the East Elementary 1961 building asbestos abatement and re-insulation from Horsley Specialties, Inc. for base bid $83,875, two alternates $5,000 and addendum $7,500 for a total of $96,375.                                                         

Motion was made by Bressler seconded by Krogstad and carried to approve construction and subsequent payment of the construction close-out and change order for the north parking lot at Creekside Elementary.  Total project cost of $172,869.

Motion was made by Krogstad seconded by Bressler and carried to approve the consent agenda.
     A.  Personnel (all hires contingent on successful completion of background check)
           1.  Approved resignation Kari Wheeler, MS SPED-ESP, effective 10/14/2011
     B.  Approved list of volunteers for the 2011-2012 school year
            West Elem.      Creekside Elem.    Middle School      High School
     C.  Approved HS club/activity  “Ultimate Frisbee”

Superintendent, Dave Peters, updated the Board on student enrollment.

Superintendent Peters also updated the Board on the private and home schooled student numbers.

Motion was made by Krogstad seconded by Bressler and carried to approve the September 12th, 2011 Board minutes.

Motion was made by Bressler seconded by Krogstad and carried to approve the bills and financial statements.

Motion was made by Bressler seconded by Krogstad and carried to adjourn the meeting.  6:20 p.m.

Randall Royer, President                    ___________________________________

Craig Crosswait, Business Manager   ___________________________________

 

2005 Spearfish School District
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