Hills-Beaver Creek School Board Jan. 9, 2012
The Hills-Beaver Creek School Board met for its semimonthly meeting at 7:30 pm in the Board Room in Hills.
Board members present were Boeve, Esselink, Fransman, Gehrke, Kueter and Leuthold. Absent were Baker and Holthaus. Superintendent Deragisch were also in
attendance.
The meeting was called to order by Superintendent Deragisch.
Visitors to the meeting were recognized by the chairman. The only visitor was Lexi Moore of The Crescent.
Motion by Esselink, second by Boeve, and carried to approve the agenda.
Patriot Pride: The Open House at the High School was a success
High School report was presented by Superintendent Deragisch.
Motion by Boeve to appoint Esselink as Board Chair. Fransman made a motion that nominations cease and to cast a unanimous ballot for Esselink, second by Gehrke and carried.
Motion by Leuthold to elect Boeve as Vice-Chair. Fransman made a motion that nominations cease and to cast a unanimous ballot for Boeve, second by Kueter and carried.
Motion by Fransman to elect Leuthold as Board Clerk . Boeve made a motion that nominations cease and to cast a unanimous ballot for Leuthold, second by Gehrke and carried.
Motion by Gehrke to elect Baker as Treasurer. Fransman made a motion that nominations cease and to cast a unanimous ballot for Baker, second by Boeve and carried.
The minutes of the last meeting were approved as sent out.
Motion by Fransman, second by Kueter, and carried to approve the bills.
Motion by Boeve, second by Gehrke, and carried to keep the Committee assignments as listed: (first listed is the committee chair)
Personnel/Negotiations/Budget – Esselink, Boeve, Fransman
Building & Grounds – Boeve, Fransman, Baker
Transportation – Baker, Leuthold, Kueter
MSHSL – Kueter, Fransman
Policy – Leuthold, Esselink, Kueter
Safety – Kueter, Baker, Gehrke
Curriculum – Boeve, Leuthold, Gehrke
Grad Standards/Staff Development/Continuing Ed – Boeve
Gifted and Talented – Gehrke
Community Ed/ECFE - Leuthold
Legislation – Esselink
Motion by Boeve, second by Leuthold, and carried to keep the meetings at the 2nd and 4th Monday nights of every month at 7:30 pm in the Board Room at the High School.
Motion by Boeve, second by Kueter, and carried to make the resolution directing the Superintendent to make recommendations for adjustment in curriculum, programs and staff for the 2012-13 school year.
Motion by Fransman, second by Gehrke, and carried to approve a $500 donation from Ray Vander Wolde for the H-BC Foundation.
Motion by Gehrke, second by Boeve, and carried to approve a $200 donation from the Spath Family for the H-BC Foundation.Motion by Fransman, second by Leuthold, and carried to approve the lane change request from Haley Tollefson from BA15 to MA.
Motion by Fransman, second by Leuthold, and carried to direct Superintendent Deragisch to apply for Aid Anticipation Borrowing.
The Board held a discussion concerning the Flexible Learning Year.
Dates to Remember:
January 16 Teacher Inservice
January 23 School Board meeting @7:30 pm
February 13 School Board meeting @ 7:30 pm
Agenda items for next meeting:
Plan for Stat. Op. Debt
Meeting adjourned at 9:00 pm.
