HILL CITY SCHOOL DISTRICT 51-2
OF PENNINGTON COUNTY
HILL CITY, SOUTH DAKOTA 57745

On July 24, 2017, a special meeting of the Hill City Board of Education was held at 7:00 p.m. in the high school building room #202. The following members were present: President Owen Wiederhold, Dennis Krull, Angie Ross, and Mike Welu. Absent: Greg Schroeder.

Also present: Mike Hanson, Aimee Peyregne, Todd Satter, Blake Gardner
All motions in these minutes carried by unanimous vote unless otherwise recorded.

APPROVAL OF AGENDA: Motion by Welu, second by Krull to approve the July 24, 2017, agenda, as amended.

EXECUTIVE SESSION: President Weiderhold called the Board into Executive Session for Personnel (SDCL 1-25-2-1) and Negotiations SDCL 1-25-2-4), motioned by Krull, seconded by Ross, inviting Hanson, Peyregne, Gardner, and Satter at 7:01 p.m. President Weiderhold called the Board out of Executive Session for Negotiations at 8:09 p.m. Motion by Krull, second by Welu to authorize the Superintendent to advertise and hire for vacancies as needed for the 2017-2018 school year; Motion by Welu, second by Krull to approve the hire and contract of Mrs. Jamie Duprey as Teacher for the 2017-2018 school year

NEW BUSINESS: Motion by Welu, second by Ross to Ratify the 2017-2018 Negotiated Agreement; Motion by Welu, second by Krull to amend the Food Service Director Contract from Hourly back to Salary $30,435.60; Motion by Krull, second by Welu to approve the 2017-2019 HCHS Dual Enrollment MOU with SD DOE; Motion by Welu, second by Ross to approve the U.S. Forest Service Land Use Agreement for use of the middle school classrooms August 1 through August 13, 2017; Motion by Welu, second by Krull to approve the Youth and Family Services Head Start Agreement for 2017-2018 school year Head Start Services.

DISCUSSION: None

The next regular board meeting is scheduled for August 14, 2017, at 6:00 p.m.

ADJOURN MEETING: Motion by Krull, second by Welu, to adjourn the meeting at 8:09 p.m.



Business Manager

These minutes subject to approval at the next regular meeting.

ACCEPTED BY THE BOARD THIS 14th DAY OF AUGUST , 2017.