Proceedings: SFIS 8-26-19

Proceedings

Minutes Monday August 26, 2019

Special Board Meeting

Chairman Ben Black Bear III called to order the Special meeting of the Saint Francis Indian School Board at 6:17 p.m. Monday, August 26, 2019. Meeting was held at Gretter Hall in Saint Francis, SD. Charlee Archambault called the roll, invocation was given by Henry Quick Bear, Sr. A quorum was present.

Members Present: Ben Biack Bear III, Richard “Tuffy” Lunderman, Donald Leader Charge, Sr. and Rita Means

Member Absent: Lynnne Colombe (excused)

Ex-Facto Members Present: LuAnn Werdel (CEO)

It was moved by Rita Means and seconded by Henry Quick Bear, Sr to approve the agenda. The motion carried by show of hands. All present voted “yes”.

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It was moved by Richard ‘Tuffy” Lunderman and seconded by Rita Means to approve the renovation of the Crazy Horse Administration office. The motion carried by show of hands. All present voted “yes”.

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It was moved by Rita Means and seconded by Donald Leader Charge, Sr. to have a Special Meeting on September 5, 2019 to have the reading of Personnel Policies. The motion carried by show of hands. All present voted “yes”.

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It was moved by Rita Means and seconded by Henry Quick Bear, Sr. create K-12 Equine Mentor. The motion carried by show of hands. All present voted “yes” .

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It was moved by Donald Leader Charge, Sr. and seconded by Rita Means to transfer Jr Accountant/Purchasing to Jr Accountant General. The motion carried by show of hands. All present voted “yes”.

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It was moved by Henry Quick Bear, Sr. and seconded by Donald Leader Charge, Sr. to adjourn at 7:25. The motion carried by show of hands. All present voted “yes”. Chairman Black Bear did not vote.

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Published once at the total approximate cost of $26.46

Published: October 9, 2019

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