Proceedings: SFIS 8-14-19

Proceedings

Minutes Wednesday August 14, 2019

Special Meeting

Chairman Ben Black Bear III called to order the Special meeting of the Saint Francis Indian School Board at 5:58 p.m. Wednesday August 14, 2019. Meeting was held at Greutter Hall in Saint Francis, SD. Charlee Archambault called the roll, invocation was given by Richard “Tufty” Lunderman. A quorum was present.

Members Present: Ben Black Bear III, Lynne Colombe, Donald Leader Charge, Sr., Rita Means, Henry Quick Bear, Sr., Richard “Tuff’ Lunderman.

Members Absent: None

Ex-Facto Members Present: LuAnn Werdel (CEO)

Additions to the Agenda: None

Deletions to Agenda: The Board will not add Personnel to the Agenda. This is a Special Meeting and will stay on the topic of discussion. Personnel will be at next Regular Board Meeting on August 20, 2019.

It was moved by Henry Quick Bear, Sr. and seconded by Donald Leader Charge, Sr. to have the next Regular Board Meeting August 20, 2019 and to approve the Agenda. The motion carried by show of hands. All present voted “yes”. 5-0-0-1

It was moved by Donald Leader Charge, Sr. and seconded by Henry Quick Bear, Sr. to go into Executive Session at 6:04 p.m.

The motion carried by show of hands. All present voted “yes”. 5-0-0-1

Chairman Black Bear, called the meeting out of Executive Session at 7:08 p.m.

It was moved by Henry Quick Bear, Sr. and seconded by Donald Leader Charge, Sr. to a written admonishment for a Board Member. The motion carried by a show of hands. All present voted “yes” . 4-0-1

It was moved by Donald Leader Charge, Sr. and seconded by Henry Quick Bear, Sr. to adjourn at 7:11 p.m. The motion carried by a show of hands. All present voted “yes”. 6-0-0

/s/Ben Black Bear, III

Ben Black Bear, III

President

Published once at the total approximate cost of $25.20

Published: September 18, 2019

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