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					                                   SCHOOL BOARD MEETING

                                                                      Monday, November 13, 2006

The School Board of the Sioux Falls School District 49-5 of Minnehaha County, South Dakota,
was called into regular session, pursuant to due notice, on Monday, November 13 2006 at
5:30 p.m. in the Instructional Planning Center, 201 East 38th Street, Sioux Falls, South Dakota,
with the following members present: Deana Barth, Darin Daby, Debbie D. Hoffman, Vice
President Sheri Meister, and President Kevin Lampe. Absent: None. Dr. Pamela Homan,
Superintendent of Schools, and Todd Vik, Business Manager, were also present.

                                           Action 34562
A motion was made by Deana Barth and seconded by Sheri Meister, five (5) votes "yes" on roll
call, approving the minutes for meetings held October 23, and November 1, 2006, which
were furnished to the Sioux Falls Argus Leader for publication, in unapproved form, all in
accordance with SDCL 13-8-35.

                                           Action 34563
A motion was made by Darin Daby and seconded by Debbie D. Hoffman, five (5) votes ―yes‖ on
roll call, approving the agenda as presented.

                                           Action 34564
A motion was made by Sheri Meister and seconded by Debbie D. Hoffman, five (5) votes ―yes‖
on roll call, adopting a resolution, as follows:
                                          RESOLUTION
WHEREAS the Sioux Falls School Board stands firmly committed to solid, research-based
instruction in reading for all students; and
WHEREAS the Sioux Falls School Board believes that reading skills are the foundation of an
education that will prepare each student to succeed in a changing world; and
WHEREAS we believe that the love of books and reading is an essential asset for us to give our
students; and
WHEREAS the City of Sioux Falls has demonstrated its commitment to reading through the
richly varied collections and services available through the public libraries; and
WHEREAS the Leaders Are Readers Reading Challenge, sponsored by the Sioux Falls School
District in collaboration with the City of Sioux Falls, promotes reading as a consistent daily habit;
THEREFORE BE IT RESOLVED that the Sioux Falls School Board in partnership with the City
of Sioux Falls challenges students attending the Sioux Falls public schools to read 20 minutes a
day for at least 50 days during the time period beginning November 13, 2006 during Children's
Book Week and ending on February 22, 2007,
AND BE IT FURTHER RESOLVED that the Sioux Falls School Board enthusiastically endorses
the Leaders Are Readers Reading Challenge and gratefully acknowledges the support of the
City of Sioux Falls in helping the children of Sioux Falls become eager and successful readers.


                                           Action 34565

On the recommendation of the administration, a motion was made by Sheri Meister and
seconded by Deana Barth, five (5) votes ―yes‖ on roll call, approving Items A through F of the
consent agenda, as follows:

A.     Approving the payment of payroll to all employees of the District for the month of
       October in the amount of $8,798,792.19 (see MRF #13609.)




                                                -1-
Action 34565, continued                                              Monday, November 13, 2006


B.     Approving pages 1 through 51 of list of claims dated November 13, 2006 in the amount
       of $10,155,919.73; it being understood that in publishing claims the Business Manager
       shall publish name of each claimant, purpose, and amount of each expenditure as
       required by SDCL 13-8-35; it is further understood that any claim for Sioux Valley Health
       Systems and Avera/McKennan Health Systems shall be removed from this action and
       approved by a subsequent action (see MRF #13610).

C.     Acknowledging the administration’s report of the study of bids which have been
       received during the prior 30 days and were opened, read and tabulated in the Central
       Services Center—Purchasing Department and approving the bids of the lowest
       responsible bidders in accordance with the tabulated lists of contract awards that have
       been placed on file for reference purposes, as follows:
       1.   Vendors (listed below) for Cardiovascular Equipment (STI) (see PD #2512, MRF
            #13611 and FY07 Legal Publication #20) and authorizing contracts to be awarded
            (FY07 Post Secondary Technical Fund) as follows:
               Contract No.         Vendor                                       Amount
            a. 06-107;CWB           DMS Health Technologies-Philips          $200,534.00
            b. 06-108;CWB           NXC Imaging – Toshiba                    $168,000.00
       2.   Viasys Neurocare/Nicolet Biomedical for Peripheral Vascular Non-Imaging
            Machine (STI) (see PD #2513 and FY07 Legal Publication #20) for their lowest
            responsible bid in the amount of $40,337.35 (FY07 Post Secondary Technical
            Fund) and authorizing a proper contract (see Contract No. 06-109;CWB and MRF
            #13612) be issued to Viasys Neurocare/Nicolet Biomedical to be executed by
            them, and;
       3.   Viasys Healthcare System for Transcranial Doppler Machine (STI) (see PD
            #2514 and FY07 Legal Publication #20) for their lowest responsible bid in the
            amount of $42,926.15 (FY07 Post Secondary Technical Fund) and authorizing a
            proper contract (see Contract No. 06-110;CWB and MRF #13622) be issued to
            Viasys Healthcare System to be executed by them, and;
       upon execution, the contract(s) will be entered into and executed for, and on behalf of
       the District by the Business Manager and the President of the School Board, and
       thereupon, the bid security, if any, now on deposit with the Purchasing Supervisor of the
       District, be surrendered, all in accordance with Policy/Regulation DJ.


D.     Approving the Authorizations and Ratifications, as follows:

D1.    Donations

       Adopting a resolution, as follows:

                                            RESOLUTION

       WHEREAS, gifts have been presented to the Sioux Falls School District 49-5 of
       Minnehaha County, South Dakota, and the School Board hereby accepts the gifts (see
       MRF #13613 for listing of gifts) and;

       BE IT RESOLVED, that said gifts shall become the property of the Sioux Falls School
       District, all in accordance with Policy KCD.




                                               -2-
Action 34565, continued                                            Monday, November 13, 2006


D2.    Disposal of School District Property

       Authorizing the disposal of surplus property by distributing to children or giving to a
       nonprofit benevolent organization for their use and/or disposal, to sell at private sale,
       public auction, or sealed bids or to dispose of, in accordance with SDCL 6-13-1, as
       follows:

       Item                                                               Appraised        Property
       No.     Description        Location           Appraisers__         Value            File No.
       a.      1 Mita DC4090      Central            Robert G. Jensen       $-0-          2006-122
               Copier             Services           Steven D. Gaspar
                                  Center             John Moore
       b.      1 Mannequin        Southeast          Doug Warner             $-0-         2006-123
                                  Technical          Cathy Miller
                                  Institute          Michelle Olofson
       c.      2 Rolling Carts,   Southeast         Vicki Oswald             $-0-         2006-124
               1 Rolling Table,   Technical         Michael Sullivan
               1 Partition Board, Institute         James Rokusek
               1 Metal Bookshelf,
               1 Metal Storage Cabinet,
               1 Luggage Roller, 1 Keyboard
               Tray, 2 Tape Recorders, 1 Lamp,
               3 Slide Trays, 1 Panasonic Typewriter,
               1 Calculator, 2 Keypads, 1 Computer,
               1 HP ScanJet, and 1 Laserwriter 300
       d.      7 Rolling Carts,     T. Redlin        Kris Daugherty          $-0-         2006-125
               2 Wood Shelves, Elementary            Jeff Sheets
               2 Plastic Tables, School              Sue Parrott
               2 Sets Metal Shelves,
               1 Metal Rack, 5 Sand
               Tables, 5 Easels, 1 Felt
               Display Board, 25 Child-Size
               Chairs, 2 Formica Tables, 1 Listening
               Station, 1 Plastic Tray, 1 Set Wooden Blocks,
               1 Peg Board Table, 1 Metal Art Rack,
               1 Wooden Art Rack, 1 Water Table, 1 Low
               Wooden Table, 8 Large Garbage Cans, 1
               Table Top, 3 Exercise Bikes, 1 Half-Round
               Table, and 1 Wooden Ramp
       e.      40 Student Desks Edison               Kimberly Holmberg       $-0-         2006-126
                                Middle               Jerilyn Harris
                                School               Tanya Carlson
       f.      1 GE Microwave     Memorial           Christi Long            $-0-         2006-127
               and 1 Panasonic    Middle             Sharon Bultje
               Television         School             Carol J. Aaron
       g.      93 Biology         Washington         Ross Blank-Libre        $-0-         2006-128
               Textbooks          High               Richard D. Kiley
               (1984-1990)        School             Janet Swier
       h.      1 Overhead         Washington         Julie Aasen             $-0-         2006-129
               Projector          High               Jim Kayl
                                  School             Lynn Reding
       i.      1 Tape Player/     O. Howe            Cindy Aman              $-0-         2006-130
               Recorder           Elementary         Ann Okins
                                  School             Julie Thomas
       j.      1 1995 Sony        Hawthorne          Kristie Hanken          $-0-         2006-131
               Boombox            Elementary         Elizabeth Rygg
                                  School             Amy Holland




                                              -3-
Action 34565, continued                                            Monday, November 13, 2006


D2.    Disposal of School District Property (continued)

       Item                                                              Appraised     Property
       No.    Description        Location           Appraisers__         Value         File No.
       k.     4 Pioneer          Whittier           Betsy Varcoe           $-0-       2006-132
              LaserDisk          Middle             Kathy Lervik
              Players, 1 Record School              Deb Karlson
              Player, 1 Techniss Turntable,
              2 Air Suspension
              Speakers, 1 Poloroid Camera,
              1 Overhead Projector and
              5 RCA Televisions
       l.     1 Metal Desk       Lowell             Ardis VanVooren         $-0-      2006-133
                                 Elementary         Sheila Freed
                                 School             Susan Roemeling
       m.     1 Pressed-Wood E. Field               Karen Kennedy           $-0-      2006-134
              Teacher Desk and Elementary           Kathy Coulter
              1 Cassette       School               Ron Brower
              Recorder
       n.     1 Set of            Longfellow        Stephanie Wilson        $-0-      2006-135
              Metal Library       Elementary        Patricia Stauss
              Shelving, 1         School            Michelle Davis
              Record Player, 3
              Microscopes, 1 Filmstrip
              Projector, 1 Slide Projector,
              1 8mm Film Projector, 1 Overhead
              Projector and 1 Television Cart
       o.     2 PowerMacs,       Hayward            Doug Erickson           $-0-      2006-136
              1 Stylewriter      Elementary         Janet Johnson
              Printer, 1 Epson School               Cindy Srstka
              Printer, 3 Tape
              Recorders, 1 Filmstrip
              Projector, and 1 Thermofax
       p.     1 Metal Desk       Renberg            Heidi Devlin            $-0-      2006-137
                                 Elementary         Lynette Gilmore
                                 School             Garold Peterson
       q.     1 IBM Selectric    IPC -              Cheri Ilse              $-0-      2006-138
              Typewriter         Records            Jeanie Forsberg
                                 Room               Sue Rohloff
       r.     24 Teen Health     O’Gorman           Pam Gordon              $-0-      2006-139
              Textbooks and      High               Tom Lorang
              70 Chemistry       School             Suzanne Gross
              Textbooks
       s.     128 Accounting      Lincoln        Susan VandenBos      $-0-            2006-140
              Textbooks, 24       High           Dianne K. Martinmaas
              Introduction to     School         Carol Riswold
              Business Textbooks,
              28 Miscellaneous Records,
              1 Record Player, 3 LaserDisk
              Players, 2 Slide Projectors, 1 LCD
              Projector, 1 Overhead Projector,
              1 Metal Television Stand, 2 Record
              Stands, and 134 Outdated Reading Books
       t.     1 Overhead         J.F. Kennedy       Debi Oleson             $-0-      2006-141
              Projector and      Elementary         Kathy Castle
              1 Television       School             Larry Bandy




                                              -4-
Action 34565, continued                                                Monday, November 13, 2006


D3.    Approval of Contracts
       Authorizing the President and Business Manager to enter into and execute contracts, for
       and on behalf of the District, as follows:
          CONTRACT
          NUMBER             CONTRACTOR                 PROJECT                          COST__
       a. 06-111;JH          SD Dept. of                Welding Class at Mike          $43,395.00
                             Corrections                Durfee State Prison provided
                                                        by Southeast Technical Institute


D4.    Contract Additions and/or Deductions
       Authorizing additions to and/or deductions from contracts, as follows:
      a.     Change Order #1 is an addition to Contract 06-037 with Smith & Smith
             Construction to replace additional sidewalks at Field Elementary, Hawthorne
             Elementary, and Jefferson Elementary Schools for the Concrete Repairs at
             Various Buildings Project.
                            TOTAL ADDITION ............................... $900.00
      b.     Change Order #8 is deduction from Contract 01-005 with Peska Construction to
             subtract amount for work not completed on project for the Edison Middle School
             Capital Improvements Project.
                            TOTAL DEDUCTION ........................... ($20,000.00)


D5.    Accepting Contracts
       Accepting construction projects as complete, as follows:
           CONTRACT
           NUMBER              CONTRACTOR                               PROJECT
       a. 06-08                Friessen Construction                    Demolition of Lincoln Elementary
                                                                        School Building
       b. 06-012               Howe Heating & Plumbing                  Chiller Replacement at Oscar
                                                                        Howe Elementary School


D6.    Certificates of Excuse for School Attendance
       Authorizing the issuance of certificates of excuse for school attendance for students from
       November 13, 2006, through May 22, 2007, such students being enrolled in non-
       accredited private schools or educated at home according to South Dakota laws (SDCL)
       13-27-2, 13-27-31, 13-27-7, and 13-27-9, and authorizing that the certificates be signed
       by the President of the School Board.


D7.    Student Assignment Request
       Approving the student assignment request for a student to attend Roosevelt High School
       and a student to attend Memorial Middle School for the remainder of the 2006/07 school
       year, in accordance with SDCL 13-28-10.


D8.    Amending Action 34509.C4
       Amending Action 34509.C4, adopted 8-28-06 (Bank Depositories) to include MetaBank
       as an authorized depository.


D9.    Amending Action 34086
       Amending Action 34086, adopted 4-25-05 by changing the reference to Sagebrush
       Corporation (company was bought out) to Follett Software Company for the centralized
       library automation system. The new centralized library automation system is called
       Destiny and all costs for transferring the library records will be covered by funds
       budgeted for the Sagebrush Accent System.


                                               -5-
Action 34565, continued                                           Monday, November 13, 2006


D10.   Amending Action 34554.B1b
       Amending Action 34554.B1b, adopted 10-23-06, which pertains to the License and
       Service Agreement with Blackboard for STI (see Contract 06-105), by deleting the
       contract amount of $51,000.00 and inserting the new contract amount of $43,500.00 and
       further ratifying the action of the School Board President and the Business Manager
       whereby they executed, for and on behalf of, the School District the amended contract
       with Blackboard.


D11.   STI Foundation Board of Directors
       Acknowledging for the record the completion of Evan Nolte’s term on the Southeast
       Technical Institute Foundation Board of Directors and further acknowledging the
       appointment of Jay Rasmussen to the Southeast Technical Institute Foundation Board of
       Directors.


E.     Accepting the Consolidated Report of Trust and Agency Funds of November 9, 2006
       (see MRF #13614) and stating for the record that as of July 31, 2006, receipts total
       $2,416,812.53 and disbursements total $504,559.86 and further stating for the record
       that as of August 31, 2006, receipts total $3,360,523.10 and disbursements total
       $2,939,748.16 and further stating for the record that as of September 30, 2006, receipts
       total $10,387,236.84 and disbursements total $5,474,354.25.


F.     Approving various financial transactions in accordance with SDCL 13-15-18 (see
       MRF #13615 on file in the Finance Office for reference purposes).


G.     Accepting the personnel report for K-12, as follows:
G1.    RESIGNATIONS. Accepting the resignation of School District Personnel as of the
       effective date indicated, the personnel having been previously employed by Board
       Action, as follows:
                                                                                   Effective
       Name                           Location/Position                            Date___
       Teacher
       May, Barbara                   Discovery/Resource                           10-20-06
       Sash, Maranda                  Edison/Science & Reading                     11-21-06
       Smith, Steven                  LHS/Woodworking & Welding                    09-07-06
       Education Assistant with Benefits
       Birgholtz, Sharon           Robert Frost/Early Childhood                    11-07-06
       Dunn, Faith                 Hayward/Personal                                03-13-06
       Nichols, Virgil             Patrick Henry/Roving                            11-03-06
       Zavorka, Carol              Bridges Horace Mann/Special Ed                  10-20-06
       Education Assistant without Benefits
       Trobaugh, Wanda             Family Immersion Center/Early Childhood         10-20-06
       Clerical
       Amending Action 34554.F adopted 10-23-06 as it pertains to Pamela Iverson by
       rescinding her resignation effective 10-27-06.
       Child Nutrition
       Cooper, Martina                LHS                                          11-03-06
       Goldade, Mavis*                Whittier                                     01-09-07
       Smith, Lisa                    RHS                                          10-31-06
       Substitute Child Nutrition
       Hulit, Frances                 Child Nutrition Service                      09-20-06
       Custodian
       Simonson, Daniel               WHS                                          10-17-06
       Amending Action 34554.F adopted 10-23-06 as it pertains to Oksana Khrapko by
       rescinding her resignation effective 10-31-06.
       *Retirement



                                             -6-
Action 34565, continued                                       Monday, November 13, 2006


G1.    RESIGNATIONS (continued)

                                                                             Effective
       Name                       Location/Position                          Date___
       Summer Custodian
       Barrett, Adam              RHS                                        08-09-06
       Davis, Angela              WHS                                        08-11-06
       DeYoung, Austin            WHS                                        08-11-06
       Ellis, Dakota              LHS                                        08-11-06
       Haberman, Jacob            WHS                                        08-11-06
       Kaufman, Christopher       RHS                                        08-18-06
       Kientopf, Tyler            Operational Services                       08-21-06
       Lodes, Christopher         WHS                                        08-22-06
       Luschen, Brittany          LHS                                        08-11-06
       Moore, Brittany            LHS                                        07-28-06
       Nelson, Sara               Patrick Henry                              08-11-06
       Nussbaum, Joseph           WHS                                        08-04-06
       Ott, Bryan                 Edison                                     07-27-06
       Ott, Kelsey                LHS                                        08-08-06
       Siemonsma, Anthony         Operational Services                       08-11-06
       Strizheus, Aleksandr       Operational Services                       08-17-06
       Strizheus, Sergey          Operational Services                       09-13-06
       Strizheus, Viktoriya       Operational Services                       08-18-06
       Struck, Todd               RHS                                        07-27-06
       Styles, Matthew            Memorial                                   08-18-06
       Symes, Megan               RHS                                        08-16-06
       Taylor, Kiley              Whittier                                   08-11-06
       Underberg, Brooks          Operational Services                       08-01-06
       VanDenBerg, Cory           Edison                                     08-17-06
       VanDenBerg, Molly          WHS                                        08-11-06
       Vander-Waal, Dana          LHS                                        09-01-06
       Van-Regenmorter, Delon     LHS                                        08-11-06
       Van-Westen, Brandon        RHS                                        08-16-06
       Wright, Kevin              Memorial                                   10-09-06

       Substitute Teacher
       Barber, Aaron              District Wide                              06-30-06
       Christensen, Chris         District Wide                              06-30-06
       Dwyer, Patrick             District Wide                              06-30-06
       Faner-Wilke, Linda         District Wide                              06-30-06
       Koth, Joleen               District Wide                              06-30-06
       Lemonds, Thomas            District Wide                              06-30-06
       Luke, Julie                District Wide                              06-30-06
       Nett, Aaron                District Wide                              06-30-06
       Norris, Lisa               District Wide                              06-30-06
       Oaks, Kelley               District Wide                              06-30-06
       Schipper, Travis           District Wide                              06-30-06
       Seward, Keryn              District Wide                              06-30-06
       Tolzin, Melissa            District Wide                              06-30-06
       Volk, Michael              District Wide                              06-30-06

G2.    TERMINATION
       Clerical
       Nelson-Kremer, Nancy       IPC/Staff Development                       10-27-06

G3.    CHANGE OF STATUS
       Name                            Delete                          Add
       Teacher
       Leraas, Gordon                  Long Term Substitute            Teacher 1 Yr Contract
                                       Woodworking/Welding             1.0 FTE
                                       $132.50/day                     $25,098.17
                                                                       Eff. 10-16-06




                                         -7-
Action 34565, continued                                         Monday, November 13, 2006


G3.    CHANGE OF STATUS (continued)
       Name                              Delete                             Add
       Teacher (continued)
       Tschetter, Karla                  Long Term Substitute               1st Grade Teacher
                                         $132.50/day                        1.0 FTE
                                                                            $29,733.19
                                                                            Eff. 10-26-06
       Specialist
       Goff, Jeffery                     EA w/Benefits                      Specialist
                                         .875 FTE                           .875 FTE
                                         $9.00/hr                           $13.16/hr
                                                                            Eff. 10-31-06
       Clerical
       Walker, Barbara                   Clerical                           Clerical Hourly
                                         .425 FTE                           $10.31/hr
                                         $10.31/hr                          Eff. 11-01-06
       Education Assistant
       Getty, Marilee                    EA w/o Benefits                    EA w/Benefits
                                         .46 FTE                            .70 FTE
                                         $8.90/hr                           $8.90/hr
                                                                            Eff. 11-13-06
       Walz, Andrea                      EA w/o Benefits                    EA w/Benefits
                                         .40625 FTE                         .875 FTE
                                         $9.00/hr                           $9.00/hr
                                                                            Eff. 08-17-06
       Child Nutrition
       Redhouse, Evangeline              Child Nutrition Substitute         Child Nutrition Worker
                                         $9.07/hr                           1.0 FTE
                                                                            $9.07/hr
                                                                            Eff. 10-23-06

G4.    EMPLOYMENT RECOMMENDATIONS

                                                                 Effective        Actual
       Name                         Location/Position            Date             Pay
       Teacher
       Amending Action 34450.G4 adopted 06-26-06, by deleting any reference to Rebecca
       Hendrickson in its entirety.

       Goto, Ayako               .50 FTE Hawthorne/Special Ed         11-13-06     $17,380.04
                                 .50 FTE Terry Redlin/Special Ed

       Extra Duty Extra Pay
       Johnson, Matthew          WHS/Head Boys Tennis Coach           04-02-07      $2,973.04
       Ramharter, Renee          LHS/Asst. Gymnastics Coach           11-01-06       3,291.58

       Substitute Teacher - $80 per day, $10.00 per hour
       Twedt, Geneva

       Long-Term Substitute Teacher - $132.50 per day
       Elsasser, Keely
       Michailidis, Christina
       Olson, Holly

                                    Effective               Actual
       Name                         Date                    Pay
       Education Assistant with Benefits, per hour
       Deaver, Bradley              10-24-06                 $8.90
       Hembree, Lisa                10-18-06                  8.90
       Lang, Gretchen               10-23-06                  8.90
       Nichols, Virgil              10-23-06                  8.90
       Smith, Julie                 10-27-06                  8.90



                                           -8-
Action 34565, continued                                        Monday, November 13, 2006


G4.    EMPLOYMENT RECOMMENDATIONS (continued)
                                     Effective             Actual
       Name                          Date                  Pay
       Education Assistant without Benefits, per hour
       Bergeson, Leola               10-24-06               $8.90

       Custodian, per hour
       Crittenden, Cole                10-30-06            $10.31
       Kadinger, Aaron                 11-06-06             10.31
       Simonson, Daniel                10-17-06             10.31
       Underberg, Brady                10-23-06             10.31

       Child Nutrition, per hour
       Kersey, Gloria                  11-06-06             $9.07
       Williams, Frederick             11-06-06              9.07

       Substitute Child Nutrition, per hour
       Cooper, Martina                 11-04-06             $9.07

       Kids Inc. Staff, per hour
       Amending Action 34543.E adopted 10-09-06 as it pertains to Marilee Getty by deleting
       the $8.90 per hour and inserting $8.65.

       Terveen, Michael                11-01-06             $8.65

       Substitute Kids Inc. Staff, per hour
       Bauer, Amy                       11-01-06           $11.25
       Bergren, Carol                   11-01-06            11.25
       Eichinger, JoAnn                 11-01-06            11.25
       Fruehling, Ashley                11-01-06            11.25
       Kinsley, Sherill                 11-01-06            11.25
       Pistulka, Allison                11-01-06            11.25
       Student Worker, piece work
       Stevenson, Nicole               08-21-06
       ISS Homebound Tutor, per hour
       Dykstra, Cindy              11-01-06                $25.26
       Revier, Janelle             10-20-06                 25.26
       Instructional Support Services/Special Services Consultant, per hour
       Roth, Karen                    10-01-06           $50.00
       Spanish Instructor at Mark Twain, per hour
       Barber, Kennen                08-21-06              $15.00
       LHS Band Camp, lump sum
       Chester, Andrea                 08-01-06           $500.00
       Faber, Jessica                  08-01-06            500.00
       Uniform Allowance, lump sum
       Redhouse, Evangeline        10-23-06               $200.00
       Development of Tech Paths Essentials Curriculum Maps, lump sum
       Ahlbrecht, Roxie            09-05-06           $600.00
       Howes, Donna                09-05-06            600.00
       Ponwith, Scott              09-05-06            300.00
       Spenst, Kellie              09-05-06            300.00
       Purchasing Department, lump sum
       Braak, Melissa              10-23-06               $160.00
       Red Apple #7105 One Child, Two Languages, lump sum
       Bowman, Kaay                 09-11-06         $375.00
       May, Cher                    09-11-06          375.00




                                            -9-
Action 34565, continued                                            Monday, November 13, 2006


G4.    EMPLOYMENT RECOMMENDATIONS (continued)
                                   Effective              Actual
       Name                        Date                   Pay
       Value Added Staff Development – Facilitate Lit Zone Collaboration Meetings, lump sum
       Harrison, Lonni             09-26-06                25.00
       Nelson, Trudi               09-26-06                25.00
       Yarnall, Verna              09-26-06                50.00
G5.    Authorizing members of the School Board to be paid as authorized in Action 34468,
       adopted 7-10-06, as follows:
       a. President Lampe met with Dr. Pam Homan October 2, 2006.
       b. President Lampe and Vice President Meister met with Dr. Pam Homan October 16,
          2006.
       c. Vice President Meister and Member Hoffman attended the Chamber of Commerce
          Annual Dinner October 17, 2006.

G6.    VOLUNTEERS
       See MRF #13616

H.     Accepting the personnel report for Southeast Technical Institute, as follows:
H1.    RESIGNATIONS.        Accepting the resignation of School District Personnel as of the
       effective date indicated, the personnel having been previously employed by Board
       Action, as follows:

       Name                                 Effective Date
       ABE Tutor
       Munson, Jesse                        06-30-05
       Nordquist, John                      04-28-06
       Toering, Rosalee                     09-30-05
       Employment Contract
       Tirrel, Sara                         11-08-06
       Part-time Instructors
       Daggett, Eric                        05-31-05
       Helgeson, Jennifer                   05-31-05
       Heupel, Erin                         12-29-05
       Joyce, Kathy                         05-31-06
       Kirby, Jacquelyn                     01-31-06
       Kracht, Tammy                        07-29-05
       Nelson, Rita                         01-31-05
       Peacock, Joshua                      05-31-05
       Schultz, John                        12-29-05
       Waggoner, Debra                      05-31-04
       Wittrock, Jennie                     05-31-05
       Student Workers
       Galbreath, Todd                      05-31-06
       Lafferty, Shaun                      06-30-06
       Marshall, Chancey                    06-30-06
       Volleyball Referee
       Waagmeester, Misti                   01-31-06
       Workstudy
       Barnes, Tamera                       05-12-06
       Henning, Stephanie                   08-22-06

H2.    EMPLOYMENT RECOMMENDATIONS
                            Effective                          Actual
       Name                 Date                               Pay
       Tutor
       Bickford, John       10-31-06                      $8.00
       Martin, Christopher  10-17-06                       8.00
       Pravdenko, Timofey   10-20-06                       8.00



                                              - 10 -
Action 34565, continued                                              Monday, November 13, 2006


H2.    EMPLOYMENT RECOMMENDATIONS (continued)
                            Effective           Actual
       Name                 Date                Pay
       Instructor/hourly
       Beninga, Marlin      10-23-06        $20.00
       Substitute Instructor/hourly
       Nelson, Kristi Jo                 10-06-06           $35.00
       ABE Tutor/hourly
       Klein, Jeanie                     10-19-06          $15.00


H3.    ADJUNCT – LUMP SUM

                                         Effective         Actual
       Name                              Date              Pay
       Wohlwend, Dana                    10-28-06          $850.00


                                          Action 34566

A motion was made by Sheri Meister and seconded by Debbie D. Hoffman, three (3) votes ―yes‖
and two (2) abstentions (Kevin Lampe and Deana Barth abstained) on roll call, approving
claims to Sioux Valley Healthcare Systems, as follows:

1. Sioux Valley Clinical Lab in the amount of $130.65 for other professional/ technical services.
2. Sioux Valley Hospital in the amount of $42,964.90 for other professional/ technical services.



                                          Action 34567

A motion was made by Darin Daby and seconded by Sheri Meister, four (4) votes ―yes‖ and one
(1) abstention (Debbie D. Hoffman abstained) on roll call, approving claims to Avera
McKennan Hospital in the amount of $12,595.30 for other professional/technical services.


                                          Action 34568

Ann Smith, Coordinator of Library/Technical Services, presented a report on the state’s
progress toward establishing the South Dakota Virtual High School (see MRF #13617), as
follows:

South Dakota students will soon be able to earn some high school credits without sitting in a
traditional classroom. The 2006 South Dakota Legislature approved the development of the
South Dakota Virtual High School. Students can take a variety of language arts, math, political
science, science, technology, foreign language, fine arts, health education and career and
technical education classes online from state-approved providers.

While providers administer the online classes, local school districts are expected to provide
support for the student, proctoring exams and monitoring student progress. Students who
choose to take online courses through the South Dakota Virtual High School must enroll through
their local district according to policies established by the district. Home school students will
also enroll through their local district. Online courses through the South Dakota Virtual High
School could begin as early as the spring of 2007. Fees for the online courses vary depending
on the state-approved provider.

Following general discussion, a motion was made by Sheri Meister and seconded by Deana
Barth, five (5) votes ―yes‖ on roll call, acknowledging the report on the South Dakota Virtual
High School.




                                              - 11 -
continued                                                             Monday, November 13, 2006


                                         Action 34569
Dr. Bill Smith, Director of Instructional Support Services, presented boundary options related to
opening the new east side elementary school and revising existing District-wide middle school
boundaries (see MRF #13618), as follows:
After careful consideration, the administration of the Sioux Falls School District has drafted
several options for boundary changes that will affect students attending six east side elementary
schools and all five middle schools across the city.
The three elementary boundary options coincide with the opening of the new east side
elementary school currently under construction at East 26th Street, between Sycamore Avenue
and Highway 11. The four middle school boundary options maximize existing space in some
schools and prevent overcrowding in others.
Administrations created the option by considering the boundary planning assumptions approved
by the School Board in September and by taking input from teach and parent advisory groups
from each school impacted.
Parents can study the options by reading the ―Boundary Lines‖ newsletter, which will be
distributed to all public elementary and middle school families during the week of November
13th. Parents, students and the general public can also learn more about the options by
attending the public meetings listed below: Information presented at each meeting will be the
same.
Tuesday, November 28, 2006          7:00 p.m.            Anne Sullivan Elementary School
Thursday, November 30, 2006         7:00 p.m.            Cleveland Elementary School
Monday, December 4, 2006            7:00 p.m.            Axtell Park Middle School
Tuesday, December 5, 2006           7:00 p.m.            Harvey Dunn Elementary School
Thursday, December 7, 2006          7:00 p.m.            Edison Middle School
Tuesday, December 12, 2006          7:00 p.m.            Patrick Henry Middle School
Thursday, December 14, 2006         7:00 p.m.            Whittier Middle School
Monday, December 18, 2006           7:00 p.m.            Memorial Middle School
On the recommendation of the administration and following general discussion, a motion was
made by Debbie D. Hoffman and seconded by Deana Barth, five (5) votes ―yes‖ on roll call
acknowledging the first reading of elementary and middle school boundary options and
further acknowledging the public boundary meeting dates.


                                         Action 34570
Rich Meier, Coordinator of Elementary School Programs, presented the list of names being
recommended for the East Side Elementary School Naming committee (see MRF #13619), as
follows:
The following people are recommended to serve on the East Side Elementary School Naming
Committee:
              Rich Meier, Chair
              Debbie Hoffman, School Board representative
              Shawn Bolender, Dawley family representative
              Sandy Johnson, Cleveland teacher
              Michelle Snelling, Cleveland parent
              Linda Carmody, Harvey Dunn teacher
              Phil Schmitz, Harvey Dunn parent
              Linda Maxwell, John Harris teacher
              Nina Ulrich, John Harris parent
              Glen Haugen, Anne Sullivan teacher
              Yodit Lulseged, Anne Sullivand parent
              Robyn Raszkowski, Eugene Field teacher
              Kim Schmidt, Eugene Field parent
              John Nelson, Horace Mann teacher
              Brian Norby, Horace Mann parent
The East Side Elementary School Naming Committee will make its recommendation to the
School Board in January 2007.
Following general discussion, a motion was made by Darin Daby and seconded by Sheri
Meister, five (5) votes ―yes‖ on roll call, approving the recommendations for the East Side
Elementary School Naming Committee.



                                                - 12 -
continued                                                        Monday, November 13, 2006


                                        Action 34571

A motion was made by Debbie D. Hoffman and seconded by Sheri Meister, five (5) votes ―yes‖
on roll call, approving the second reading of and amending the policies, as follows:

                      Policy DFAB – Fund Balance and Carryover Funds
              Policy DIE – Annual Exam of Financial Records – Audits/Financial
                       Policy DLA – Employee Benefits Administration
                            Policy DLB – Tax-Sheltered Annuities
                            Policy DM – Cash in School Buildings

and further approving the new Regulation DM-R – Cash in School Buildings as presented (see
MRF #13620 and Action 34550, adopted 10-9-06.)


                                        Action 34572

On the recommendation of the administration, a motion was made by Debbie D. Hoffman and
seconded by Deana Barth, five (5) votes ―yes‖ on roll call, acknowledging the first reading of
the following:

            Policy/Regulation JJID/JJID-R – Student Physicals for School Athletics
                          Policy JLA – Student Insurance Programs

with the understanding that the policies/regulations will return for second reading and
amendment on the agenda of the School Board meeting to be held December 11, 2006 (see
MRF #13621.)


                                        Action 34573

On motion by Debbie D. Hoffman and seconded by Darin Daby, five (5) votes ―yes‖ on roll call,
the School Board adjourned at 6:38 pm.



                               __KEVIN LAMPE ____________________________________
                                   Presiding Officer


                              __TODD VIK__________________________________________
                                   Business Manager




                                            - 13 -

				
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