HILL CITY SCHOOL DISTRICT 51-2
BOARD MEETING AGENDA
Monday, April 10, 2017
Time: 6:00 P.M. Hill City High School Room 202
I. Call to Order/Pledge of Allegiance/Roll Call
II. Approval of Agenda
III. Approval of Minutes: March 20, 2017
IV. (A) Financial Reports (B) Approval of Claims
V. Conflict of Interest and Disclosure Waivers
VI. Audience with Individuals (Five minute time limit)
VII. Correspondence and Reports
A. Roxann DuBois, Food Service Director
B. Jeff Anderson, Maintenance Supervisor
C. Shawn Woodward, Activities Director
D. Steve Helgeland, Special Education/Title Director
E. Chip Franke, Elementary School Principal
F. Blake Gardner, Middle School Principal
G. Todd Satter, High School Principal
H. Aimee Peyregne, Business Manager
I. Mike Hanson, Superintendent
VIII. Old Business
IX. New Business
A. Resignations:
1. Bertha DeAnda: Middle School secretary effective the end of the 2016-2017 academic year.
B. Contracts:
1. 2017-2018 Certified Teacher Contracts. Salary and benefits to be determined upon completion of negotiations
2. 2017-2018 Administrator and manager contracts.
3. 2017-2018 Classified Employee contracts.
4. Sarah O’Brien: 2017-2018 Middle School Volleyball Coach
C. Title I Certified Teacher time sheets.
D. State of South Dakota Department of Legislative Audit acceptance of 2015-2016 school district audit conducted by Casey Peterson and Associates
E. Resolution authorizing membership in the SDHSAA for the 2017-2018 school year
F. Authorize SD DOE Waivers for multi-course equivalency exams through 2022
G. Board Policy First Reading
1. Section A – AE Wellness Policy
H. Surplus Items
X. Discussion
XI. Executive Session (SDCL 1-25-2)
1. Negotiations (SDCL 1-25-2-4)
XII. Motion to Adjourn Meeting