June 2015 Agenda
Highmore-Harrold School District #34-2
School Board Agenda June 8, 2015
I. Call to Order (7:30 PM)
II. Approve/Amend Agenda
III. Approve minutes of May 11, 2015 Board Meeting, and Special Board Meeting June 1, 2015
IV. Approve Bills and Financial Reports.
V. Public Input
A. Indians Policies Procedures Forum
VI. Reports and discussion items:
A. Superintendent’s Report
1. Summer Projects
2. Job Opening Update
3. Accreditation and School Improvement Plan
4. Pre-School Plan for 2015-16 school year
a. Possible Motion
B. Principal’s Report
1. Principal’s Monthly Review
2. High School Handbook—No changes/Motion to Approve
3. Elementary Handbook—No Changes/Motion to Approve
C. Business Manager’s Report
1. Discussion of 2014-15 year-end budget possible transfers
a. Motion to expend/transfer $_____ of Pension fund for retirement expenses
b. Motion to approve GF transfer to Close Food Service for 2013-14 School year
2. Discussion of 2015-16 budget
a. Motion to approve 2nd Reading of Preliminary Budget
VII. Old Business
A. Motion to Approve purchase New Camera System with Venture Communications for $19,375.00 +/- wiring circumstances
B. Motion to Approve WiFi quote from Venture for access points for approximately $10,750.00
C. Purchasing E/LA curriculum materials for 7-12 $16,000.00
VIII. New Business
A. Motion to Approve amended Highmore-Harrold/Miller Wrestling COOP Agreement
B. Motion to Approve contract for Rhonda Baloun as elementary teacher for 2015-16 school year
C. Motion to Approve/Amend contract/title change for Jennifer Farstveet to become Asst. Business Manager/Administrative Assistant
D. Motion for Runoff vote for SDHSAA Board of Director Candidates (East River At-Large--Moe Ruesink, Sioux Valley High School or Mike Schmidt, Wilmot High School.) (Small School Group Board of Education-David Planteen, Langford Area School District or Bryan Skinner, West Central School District)
E. Motion to Amend Policy GCB-E (Copy of Certified Teacher Contract)
IX. Next Regular Board Meeting (Monday July 13, 2014 at 7:30 PM)
X. Motion to Adjourn