May 2015 Agenda
Highmore-Harrold School District #34-2
School Board Agenda May 11, 2015
I. Call to Order (7:30 PM)
II. Approve/Amend Agenda
III. Approve minutes of April 13th Board meeting
IV. Approve Bills and Financial Reports.
V. Public Input
VI. Reports and discussion items:
A. Superintendent’s Report
1. Butler has asked the district to be a CORS Host.
2. AdvancED Accreditation Review/Summary
3. Dishwasher
4. Traffic Situation
5. National Competition/Convention Explanation/Clarification
6. Bandit Wrestling Coop Document Review
B. Principal’s Report
1. Principal’s Monthly Review
a. Cybercrimes and Children Internet Safety Presentation
2. Upcoming Activities
3.
C. Business Manager’s Report
1. Discussion of 2014-15 year-end budget possible transfers
2. Discussion of 2015-16 budget
3. Motion to Approve Workman’s Comp Insurance with Associated School Boards of South Dakota for $16,305.00
4. Impact Aid Discussion
VII. Old Business
A. Motion to Approve Two Year Superintendent contract with Chip Sundberg for 2015-17 School Years
B. Motion to Approve Contract with Quinton Cermak for K-12 Principal
C. Motion to Approve Contract with Mark Chilson for Business Manager
D. Weight Room Waiver
VIII. New Business
A. Motion for (2) Open SDHSAA Board of Director Candidate Positions
B. Motion to for SDHSAA Constitutional Amendment Change
C. Motion to approve diplomas of seniors that meet the graduation requirements of the South Dakota Board of Education and the Highmore-Harrold Board of Education
D. Motion to Approve Extra-curricular pay to Shelby Hyde for Arts Advisor for State Competition
E. ***Motion to Approve Roxanne Stevens’ resignation
IX. Next Regular Board Meeting (Monday June 8, 2014 at 7:30 PM)
A. *** Motion for go into Executive Session for Student Matter (1-25-2-2)
B. *** Motion to go into Executive Session for Personnel (1-25-2-1)
X. Motion to Adjourn
*** Amended from original Agenda