January 2015
Highmore-Harrold School District #34-2
School Board Agenda January 14, 2015
I. Call to Order (6:00 PM)
II. Approve/Amend Agenda
III. Approve minutes of December 10th Board meeting.
IV. Approve Bills and Financial Reports.
V. Public Input
A. School Board Appreciation Week
VI. Reports and discussion items:
A. Superintendent’s Report
1. Fire Alarm (12/17/14)
2. Outstanding Administrator’s Banquet/lobbying (February 4, 2015)
3. ASBSD Collective Bargaining Seminar Wednesday January 28, 2015
4. ASBSD Legislative Day (Tuesday February 17th)
B. Principal’s Report
1. Principal’s Monthly Review
2. Upcoming Activities
C. Business Manager’s Report
1. Board Vacancy Explanation
2. Motion to set Board Election Date for April 14, 2015 to run concurrently with City Election (Kathy Zilverberg and Bruce McCloud three year positions, Jason Pekarek two year position, Steve Peterson and Kris Rittel one year positions). Petitions can be taken out on January 30, 2015 from the Business Office.
VII. Old Business
A. Capital outlay levy discussion
B. Playground Equipment is here. Reimbursement will be after we pay the bill.
VIII. New Business
A. Negotiations Committee (Bollweg, McCloud, Zilverberg)
B. Accept Retirement letter from Vicki VanDenBerg
C. ADDED Motion to surplus four desktop monitors to be disposed of properly.
IX. Next Regular Board Meeting (Monday February 10, 2014 at 7:30 PM. Conflict with boys basketball game vs. Stanley County (due to weather). I suggest moving the meeting to Wednesday, February 11, 2015 at 6:00 PM.
X. Motion to go into Executive Session for Personnel Matter (SDCL 1-25-2-1)
XI. Motion to Adjourn
****** Amended Information from Original Agenda