Proceedings: SFIS 12-18-19

Proceedings

Minutes Wednesday, December 18, 2019 

Special Meeting 2:30 p.m., Rapid City, SD

Chairman Black Bear Ill, called to order the Special Meeting of St. Francis Indian School Board at 2:37 p.m. Wednesday, December 18, 2019. Meeting was held at Rapid City, SD. Charlee Archambault called the roll. Invocation was given by Henry Quick Bear, Sr. A quorum was present.

Members Present: Ben Black Bear, III, Richard “Tuffy” Lunderman, Donald Leader Charge, Sr., Rita Means, Henry Quick Bear, Sr.

Members Absent: Mike Boltz (excused)

It was moved by Henry Quick Bear, Sr. and seconded by Richard “Tuffy” Lunderman to approve the Agenda. The motion carries by show of hands. All present voted “yes” 5-0-0-1

It was moved by Rita Means and seconded by Richard “Tuffy” Lunderman to have the Accounting Manual as a statement of operating manual not a policy. The motion carries by show of hands. All present voted “yes” 5-0-0-1

It was moved by Rita Means and seconded by Richard “Tuffy” Lunderman to research Tax exemption on the 8 tracts of land. The motion carries by show of hands. All present voted “yes” 5-0-0-1

It was moved by Rita Means and seconded by Richard “Tuffy” Lunderman to give permission for CEO to engage with the Rosebud Sioux Tribe on a long term lease south of the school going toward KINI for a $1. The motion carries by show of hands. All present voted “yes” 5-0-0-1

It was moved by Henry Quick Bear, Sr. and seconded by Rita Means to go into Executive Session at 4:51 p.m. The motion carries by show of hands. All present voted “yes” 5-0-0-1

Chairman Black Bear called the meeting out of Executive Session at 5:38 p.m.

It was moved by Henry Quick Bear, Sr. and seconded by Richard “Tuffy” Lundeman to Adjourn at 5:39 p.m. The motion carries by show of hands. All present voted “yes” 5-0-0-1

Approved January 15, 2020

/s/ Ben Black Bear, III, 

Chairman of the Board

Published once at the total approximate cost of $26.46

Published: February 19, 2020

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