Langford Area School District 45-5 Minutes of January 10, 2011
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1 The regular board meeting of the was held on January 10, 2011 at the school. Board members present were Mike Frey, Jennifer Gustafson, Kevin Holler, Lisa Olson, David Planteen, Melinda Reints, and Regina Williams. Also in attendance were Superintendent Nipp, Principal Brown and business manager Hupke. President Planteen called the meeting to order at 7:10 p.m. Move Gustafson, second Reints, to approve the Langford Area School District 45-5 minutes of December 13, Aye: All. Move Frey, second Holler, to approve the unaudited financial reports as presented. Aye: All. Move Olson, second Williams, to allow the following Langford Area School District 45-5 bills for payment. Aye: All. GENERAL FUND: Best Business Products Copier repairs Climate Systems, Inc. Air filters Cole Papers, Inc. Plant/custodial supplies Conseco Health Insurance Cancer insurance receivable DaMar Farmers Elevator Fuel/gas/misc EideBailly 6/30/09 Audit-final pymt Farm Plan Tractor repair parts Guardian Dental insurance receivable Jakelle Hardy Cheer mileage Hillard, Inc. Custodial supplies J.W. Pepper & Son, Inc. Music Jensen Auto Service Bus maintenance/snow removal Kleritec Athletic medical supplies Langford Area School District Replenish imprest SDHSAA State oral interp fees 5.00 SD DMV Title/license fees Travis Kurth GBB/BBB official Brian Gaikowski GBB official Adam Buller BBB official BB Officials Mileage Langford Bugle Proceedings/audit notice Marshall County Hwy Dept. Parking lot sanding Menards Elem teaching supplies 6.26 Mid-American Research Custodial supplies Office Depot, Inc. Construction paper OfficeMax Teaching supplies Paul Price Trucking Snow removal Professional Security Random drug testing Quarve Drug Elem supplies Riverside Technologies Computer supplies School Specialty, Inc. Teaching supplies Page 1 of 5
2 SD School District Benefits Health insurance Stan Houston Equipment Co. IA equipment repair parts Super 8 East-Aberdeen Rooms-Oral interp/honor band Venture Communications Communication services WalMart Supplies-custodial/teaching/music Warner School District REAP-technology in-service Zep Manufacturing Plant supplies Denise Allen Title I ARRA-tutoring Deni Amundson Title I ARRA-tutoring Cheryl Cameron Title I ARRA-tutoring Lisa Carson Title I ARRA-tutoring Malissa Fagerland Title I ARRA-tutoring Brandi Fries Title I ARRA-transportation Susan Larson Title I ARRA-tutoring/trans Karen Wegleitner Title I ARRA-transportation Bonnie Anderson Sub teacher Nellie Brademeyer Sub teacher Deloris Bruns Sub teacher Laurie Darling Sub teacher Bobbie Kuske Sub teacher Karen Olson Sub teacher Carly Peters Sub teacher Marv Rasmussen Sub teacher Shari Schock Sub teacher Amanda Stulken Sub teacher Lynette Bivens Sub aide Vicky Hoines Sub lunch Wayne Wegleitner Sub bus driver Karen Wegleitner Sub bus driver Lynette Bivens Activity bus driver McKayla Hesse Activity bus driver Susan Larson Activity bus driver Karen Wegleitner Activity bus driver Wayne Wegleitner Activity bus driver Payroll: Administration December Instructional December Operational December Soc Sec / Medicare December Retirement December CAPITAL OUTLAY: Best Business Products Copier rental Town of Langford Utilities Page 2 of 5
3 SPECIAL EDUCATION: SE Salaries December Soc Sec / Medicare December Retirement December DarMar Farmers Elevator Van gas Marshall County Healthcare Professional services PENSION FUND: Langford Area School District SD retirement match reimbursement BOND REDEMPTION: First Bank & Trust-Brookings Bond interest payment FOOD SERVICE: Cash-Wa Distributing Food Child & Adult Nutrition Food Dean Foods Dairy products Harris Lunch supplies Ken s-britton Bread Langford Area School Reimbursement-lunch salaries Newport Colony December meals Move Gustafson, second Olson, to adopt the following resolution: BE IT HEREBY RESOLVED that the Langford Area Board of Education will hold an election, if necessary, on June 21, 2011 to elect board members with the following precincts and poll locations: Registered voters Poll Precinct residing in Location Brown County Brown County Claremont Fire Hall Day County Day County Pierpont Stone Building Marshall County Marshall County Langford Senior Center Aye: All Hupke distributed and discussed the Langford School District 45-2 audit report prepared by the auditing firm EideBailly for two fiscal years ending June 30, The audit report was accepted by the State Department of Legislative Audit on December 21, Move Williams, second Reints, to acknowledge the receipt of the final 6/30/09 audit report and the DLA acceptance confirmation. Aye: All. Move Holler, second Williams, to approve the contract with Professional Security Company to provide the mandatory drug testing for the District s bus drivers. Aye: All. Hupke discussed computations used in determining the dollar amount of Capital Outlay funds to be transferred to the General Fund at this time. Move Frey, second Olson, to authorize the transfer of $300, from the Capital Outlay Fund to the General Fund as SD law permits during the first year of school reorganization. Aye: All. Administrator evaluation procedural matters were discussed. The Board president will gather and compile survey information for discussion at the regular February board meeting. Page 3 of 5
4 Reviewing fiscal management policies for inclusion in the District policy manual was the next item of business. Move Reints, second Frey, to adopt the fiscal management policies as presented on the following Consent Calendar as amended: DGD Credit Card Policy DLC DLCA Expense Reimbursements Requisitions/Purchases Asset Capitalization Policy Imprest Account Authorization Investment Policy Aye: All. Move Williams, second Holler to set the imprest account limit at $3, Aye: All. The capitalization amount and the investment policy and depositories were previously established and approved at the March 8, 2009 board meeting. Administrator Reports: Brown reported on rescheduling of the Ipswich GBB game to Friday, January 21 st and the BBB Parkston Classic to Saturday, January 29 th. Nipp reported on 1) two new students beginning second semester, 2) the upcoming legislative session and important school related issues, 3) the formation of a Small School Factor Group to lobby for retaining the small school funding factor within the current school funding formula and their request for membership and financial support, 4) our recent attempt to access state SE extraordinary cost funds to offer relief for our projected ending SE fund balance deficit and the DOE s response and denial of our request to remove the Roslyn School District ending fund balance/tax amounts assigned to, but not actually received by, Langford Area School in the extraordinary cost fund application, 5) the upcoming teacher in-service in Warner resulting in no school on Friday and 6) it being National School Board recognition week and on behalf of the school staff and student body thanked the Board for their service to our school district. Other items discussed were spectator conduct and sportsmanship at athletic events and the scheduled dates of future legislative cracker barrel sessions. Ways to encourage and promote good spectator sportsmanship and conduct at our high school athletic events were discussed. Move Olson, second Williams, at 9:05 p.m. to adjourn the meeting. Aye: All. Page 4 of 5
5 LANGFORD AREA SCHOOL DISTRICT 45-5 FINANCIAL REPORT MONTH ENDED DECEMBER 31, 2011 GEN FUND CAP OUTLAY SPEC ED PEN FUND FUND BALANCE11/30/10 194, , , , RECEIPTS: Local 86, , , , County 1, State 18, Federal Total Receipts 106, , , , TOTAL 300, , , , EXPENDITURES: 116, , , , FUND BALANCE 12/31/10 184, , , , BOND FUND LUNCH T & A FUND BALANCE11/30/10 107, , , RECEIPTS: Local 17, , , County State Federal , Total Receipts 17, , , TOTAL 125, , , EXPENDITURES: , , FUND BALANCE 12/31/10 125, , , President David Planteen Bus. Mgr. Douglas W. Hupke Published once at the total approximate cost of. Page 5 of 5
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