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Ethan School Board Regular Board Meeting

Ethan School Board Regular Board Meeting Minutes September 26th, 2022 The Ethan School board met in regular session at the Ethan School in Ethan SD, on September 26th, 2022. President J. Clendening called the meeting to order at 5:30 p.m. with the following members present: P. Vogel, S. Jerke, M. Klumb, Supt. T. Hawkins, and Bus. Mgr. M. Beyer. N. Bainbridge was absent. Visitors present were Josh Franks. The meeting began with Clendening leading all with the Pledge of Allegiance. No Conflict of Interest Disclosers were presented. Adopt Agenda Motion by Klumb and seconded by Vogel to approve the agenda with additional #8.5 Discuss Roof Proposal. Motion carried with all members present voting aye. Approve Consent Agenda Motion by Klumb and seconded by Vogel approval of the following. Motion carried with all members present voting aye. a. Approval of Bills as presented b. Discussion and approval of Financial Reports as presented. Approve the following bills: General –Avera Occupational Medicine, DOT Physical, $339.00; Avera Queen of Peace, Annual Fee, $2,575.00; Mary Beyer, Fuel, $94.22; Brooklyn Publishers, Oral Interp Scripts, $56.50; Churchill Manolis, Audit Letter Fee, $137.55; Cole Papers, Supplies, $251.94; Ethan School, Vball Refs & Line Judges, $331.20; Josh Franks, Supplies, $326.96; Hauff Mid America, Supplies, $2,119.05; Innovative Office, Supplies, $46.34; Jerry Carey, Blue Ribbon Travel, $944.40; Muth Electric, Repairs, $1,007.46; Northwestern Energy, Utilities, $291.28; Popplers, Music, $370.08; Running Supply, Supplies, $174.25; Williams Musical, Music Supplies, $252.00. Fund Total: $9,317.23. Motion by Jerke and seconded by Klumb to approve the amended Comprehensive Plan for Special Education with the change to category of Developmental delay being up to age nine (9). Motion carried with all members present voting aye. Discussion of Roof Proposal for repair in FY2024. Motion by Vogel and seconded by Klumb to adjourn at 5:52PM. Motion carried with all members present voting aye. The next regular meeting will be Monday, October 10th, 2022, at 6:00PM. Published 1 time at the total approximate cost of $24.62 and may be viewed free of charge at www.sdpublicnotices.com. (Oct. 1, 2022) 106683