Hills-Beaver Creek Dist. 671Minutes 6-14-04The Hills-Beaver Creek School Board met for its semimonthly meeting at 7:30 pm in the library in Hills. Board members present were Leuthold, Larson, DeBoer, Harnack, Boeve, Esselink, and Baker. Superintendent Deragisch was also in attendance. The meeting was called to order by Chairman Harnack. Motion by DeBoer, second by Baker, and carried to add the following to the agenda: 4.3 H-BC marching band 4.4 Al Harnack – Memorial Day service. 6.4 Sharing and pairing agreements with LuverneChairman Harnack recognized as the visitors to the meeting. Visitors were Haily Larson and Lori Ehde of The Crescent.Patriot Pride: State track participants Tyler Bush, Derek Haak, Todd Alberty, Kale Wiertzema and Lee Jackson for placing at the meet Michelle Arends from SBA for the generous donations of office furniture H-BC marching band Alan Harnack for his Memorial Day speechMinutes of the last meeting were approved as sent out.Motion by Esselink, second by DeBoer, and carried to approve the bills.Motion by Leuthold, second by Baker, and carried to appoint David Deragisch as the district LEA representative for Title I.Motion by Esselink, second by DeBoer, and carried to approve the Attachment 99 document.Personnel issues were discussed.Motion by Larson, second by Boeve, and carried to accept the resignation of Heather Erickson as paraprofessional and ECFE parent educator.Motion by Leuthold, second by Baker, and carried to approve the summer Book of the Week Club contracts as follows. Sara Oldre $600.00 for the coordinator’s position, Teri Richards $500.00 for the 0-5 years old class, Diane VandenHoek $500.00 for the K-2nd grade class, Mary Mudder $500.00 for the 3rd-4th grade class, Laura Louwagie $500.00 for the 5th-6th grade class. Reminder to the board to turn in their reimbursement sheets. Update on teacher vacancies.Dates to Remember: June 24 School Board meetingSharing and pairing agreements with Luverne for wrestling and baseball were discussed.Agenda item for next meeting: Testing resultsMeeting adjourned at 8:15 pm.Ann Boeve, Clerk(7-1)
