Proceedings: SFIS 1-7-20

Proceedings

Minutes Tuesday, January 7, 2020 

Special Board Meeting 5:30 p.m.

Chairman Ben Black, III, called to order the Special Board Meeting of St. Francis Indian School Board at 5:47 p.m. Tuesday January 7, 2020. Meeting was held at Greutter hall in St. Francis, SD. Charlee Archambault called the roll. Invocation was given by Rita Means. A quorum was present.

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

Members Absent Henry Quick Bear, Sr. (excused), Janaeda Hesse, LuAnn Werdel (CEO)

Ex-Facto Member

It was moved by Rita Means and seconded Mike Boltz to approve the Agenda. The motion carries by show of hands. All present voted “yes” 5-0-0-1

It was moved by Mike Boltz and seconded by Richard “Tuffy” Lunderman to rescind the December 4, 2019 motion on the Employee Retention Stipend. The motion carries by show of hands. 4-0-1-1

It was moved by Richard “Tuffy” Lunderman and seconded by Rita Means to move Budget Analysis on Classified Staff at the next Regular Board Meeting January 15, 2020. The motion carries 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 go into Executive Session at 6:24 p.m. The motion carries by show of hands. All present voted “yes” 5-0-0-1

Vice Chairman Lunderman called the meeting out of Executive Session at 7:31 p.m.

It was moved by Mike Boltz and seconded by Rita Means to approve the GAP Director 100% at FTE. The motion carries by show of hands. All present voted “yes” 4-0-0-2

It was moved by Mike Boltz and seconded by Donald Leader Charge, Sr. to adjourn the meeting at 7:40 p.m. The motion carries by show of hands. All present voted “yes” 4-0-0-2

Approved January 15, 2020

/s/ Ben Black Bear, III, 

Chairman of the Board

Published once at the total approximate cost of $25.83

Published: February 19, 2020

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