August 8 Board Agenda
Thursday, August 4, 2016
Highmore-Harrold School District #34-2
School Board Meeting Agenda August 8, 2016
I. Call to Order (7:00 pm)/Pledge of Allegiance
II. Approve/Amend Agenda
III. Approve minutes of July 20 Board meeting
IV. Approve Bills and Financial Reports
V. Conflicts Disclosure
VI. Public Input
VII. Reports and Discussion Items
A. Superintendent/High School Principal’s Report
1. FBLA, FCCLA, Japan student reports
2. Teacher Reports from Dyslexia Training
3. Joint Convention/New Board Member Training
4. Upcoming Frontline/Oaysis Training
5. Upcoming Go! Math Elementary Training
6. Music Teacher Opening Update
7. Enrollment numbers
B. Elementary Principal’s Report
1. Introduction
2. Enrollment numbers
C. Business Manager’s Report
1. Auditor Report, Fund Balance Report, Reserves Discussion
2. Capital Outlay and SPED Levy tax request letter
3. Motion to Amend Phone Bill Budget
4. Motion to Amend budget for Special Education functions and increase funding by $20,000
VIII. Old Business
A. Superintendent House Update
B. District Residential Purchase Update/Discussion
IX. New Business
A. Motion to Amend contract for Dee Nemec to add 4-6 vocal music instruction
B. Motion to Amend contract for Quinton Cermak to eliminate post-employment benefits
C. Motion to Approve contract for Emma Wilsey for 7-12 vocal music instruction
D. Motion to Approve contract with Pierre Music Store/Kerry Freidel for 5-12 instrumental music instruction
X. Next Regular Board Meeting set for Monday, September 12 at 7:00 (Coronation set for 8:00, option to move meeting up to 6:00 on 9/12 or to 7:00 on Wednesday, September 14)
XI. Motion to go into Executive Session for Student Matter SDCL 1-25-2 (2)
XII. Motion to Adjourn