Proceedings: SFIS 8-20-19

Proceedings

Minutes Tuesday, August 20, 2019

Regular Board Meeting

Lynne Colombe called to order the Regular Board meeting of the Saint Francis Indian School Board at 6:07 p.m. Tuesday, August 20, 2019. Meeting was held at Greutter Hall in Saint Francis SD. Lynne Colome called the roll, Invocation was given by Pauline Wilson. A quorum was present.

Members Present: Lynne Colombe, Richard “Tuffy” Lunderman, Rita Means, Donald Leader Charge Sr. Henry Quick Bear (6:47 p.m.)

Member Absent: Ben Black Bear III, excused

Ex-Facto Members Present: LuAnn Werdel (CEO)

Addition to the Agenda: None

Deletions to Agenda: None

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to approve the agenda. The motion carried by show of hands. All present voted “yes”. 

4-0-0-2

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to approve the August 7, 2019 minutes with corrections.

The motion carried by show of hands. All present voted “yes”. 

4-0-0-2

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to approve the renewal of SFIS Insurance Plan.

The motion carried by show of hands. All present voted “yes”. 

4-0-0-2

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to approve the Business Mangers Report. The motion carried by show of hands. All present voted “yes”.

4-0-0-2

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to give authority to the Business Manger to sign the TGB Benefit Group renewable documents for FY 2020. The motion carried by show of hands. All present voted “yes”.

4-0-0-2

It was moved by Rita Means and seconded by Richard “Tuffy” Lunderman to accept the third reading of SFIS By-Laws and have a legal review conducted. The motion carried by show of hands. All present voted “yes”.

5-0-0-1

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to approve the Elementary Handbook with the changes to it.

5-0-0-1

It was moved by Rita Means and seconded by Donald Leader Charge Sr. to remove the section on Gifted and Talented Program, from the Handbook. 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 Rita Means to have the Annual School Board Meeting on September 18, 2019. 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 approve the Human Resources report, and to accept resignations from two employees. The motion carried by show of hands. All present voted “yes”, except Lynne Colombe who did not vote.

4-0-1-1

It was moved by Donald Leader Charge Sr. and seconded by Rita Means to approve position of SPED the 6-8 Grade Case Manager. The motion carried by show of hands. All present voted “yes”.

5-0-0-1

It was moved by Lynne Colombe and seconded by Donald Leader Charge Sr. to approve the MS Lakota Language Teacher. The motion carried by show of hands. All present voted “yes”.

5-0-0-1

It was moved by Henry Quick Bear Sr. and seconded by Donald Leader Charge Sr. to adjourn at 7:48 p.m. The motion carried by show of hands. All present voted “yes”, except Lynne Colombe who did not vote.

4-0-1-1

Approved October 2, 2019

/s/ Ben Black Bear

Ben Black Bear, III, Chairman

Published once at the total approximate cost of $50.40

Published: October 9, 2019

PO Box 229, Mission, SD 57555 • 605-856-4469 • This email address is being protected from spambots. You need JavaScript enabled to view it.