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Golden Valley News
Beach, North Dakota
January 8, 2015     Golden Valley News
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January 8, 2015
 
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January 8, 2015 Golden Valley News Page 5 Hat Tips By Dean Meyer Billings County School District BILLINGS COUNTY SCHOOL DISTRICT #1 Unofficial Minutes of Regular Meeting December 9, 2014 The regular meeting of the Billings County School Board was called to order at 9:35 a.m. MT, Tuesday, De- cember 9, 2014, at DeMores School in Medora. Present were members Lynn Arthaud, Brenda Burian, Joey Kessel, Stacey Kessel, and Julie Reis. Also present for all or part of the meeting were Principal Soehren, Eric Fewson, West Plains Engineering, Daryl Kudrna, Farmers Union Insurance, Jim Wosepka, CPA, Kerry Bittner, and Tom Hutzenbiler. Burian moved, Stacey Kessel sec- onded, to approve the consent agenda, which included the Minutes from the November 19 meeting, the attached check list, financial statements, and the addition of one item. The motion car- ried unanimously. 16973-16975 Dec. Payroll Checks $554.11 Direct Dep Dec. Payroll $75,778.54 16976-16986 Dec. Payroll Vendors $30,951.16 EFT Dec. Payroll Taxes $25,606.29 EFT AFLAC $796.27 EFT JP Morgan Credit Card $20,107.71 16987 BILLINGS CO. SCHOOL DIST. #1 $93.75 16988 BLUE CROSS BLUE SHIELD $1,125.45 16989 CITY OF MEDORA $380.16 16990 DENNIS O'BRIEN $10,727.60 16991 DEPARTMENT OF PUBLIC INSTRUCTION $124.60 16992 GARY MEDUNA $5,191.20 16993 THE HORACE MANN COMPANIES $195.07 16994 INFORMATION TECHNOLOGY DEPARTMENT $106.56 16995 JAMES J WOSEPKA PC $3,520.00 16996 JOHN MARTEN $417.00 16997 KATHY MALKOWSKI$6,546.40 16998 KEMPS LLC (DBA CASS-CLAY CREAMERY) $433.05 16999 KERRY BITTNER $45.00 17000 KREBS MACHINE & REPAIR $178.00 17001 LEARNING FORWARD ND $99.00 17002 ELIZABETH ODERMANN $15.60 17003 MARCO INC $3,526.24 17004 MARLA JOB $32.48 17005 MEDORA CONVENIENCE $43.25 17006 MIDSTATE TELEPHONE CO. $751.88 17007 ND HIGH SCHOOL ACTIVITIES ASS'N $35.00 17008 OLSON'S SERVICE $6,026.40 17009 PETER ODERMANN$4,943.52 17010 BILLINGS COUNTY PIONEER $46.80 17011 SW WATER AUTHORITY82.96 17012 TIFFANY FINNER $36.25 17013 TOM HUTZENBILER $45.00 17014 WAL-MART COMMUNITY $21.36 17015 WEST RIVER STUDENT SERVICES $2,911.72 17016 EDWIN EGLY $384.25 17017 KASEY MALKOWSKI $384.25 17018 ND INSURANCE DEPARTMENT $275.36 17019 TAIT OBRITSCH $384.25 Seal bids had been solicited for fuel oil. No bids were received. Burian moved, Arthaud seconded, to purchase at market rate. Roll call vote was taken with all in favor. Eric Fewson, Electrical Engineer with West Plains Engineering, pre- sented a cost quote for engineering services for the DeMores fire alarm sys- tem project. The quote was broken down into five separate phases: Proj- ect Start-up/Site Investigation $2,400; 95% Construction Documents Phase $3,800; Final Construction Documents Phase $2,000; Bid Phase Services $1,900; and Construction Phase Serv- ices $7,000. Burian moved, Arthaud seconded, to approve securing the services of West Plains Engineering for all five phases. Roll call vote was taken with all in favor. Joey Kessel requested that staff look into obtaining grant funds to help defray the cost of the alarm sys- tem. Daryl Kudrna, insurance agent with Farmers Union Insurance, discussed the coverage and exclusions in the Dis- trict's liability insurance policy. Jim Wosepka, CPA, met with the board to discuss the audit conducted for fiscal year ending June 30, 2014, and the audit report developed for that pe- riod. An adjustment was noted for the investment fund, increasing the General Fund ending balance. Mr. Wosepka also discussed the problem of trying to obtain accurate cost basis data for the building fund so, therefore, recom- mended that both the General Fund and the Building Fund investment ac- counts be reported at market value and adjustments made accordingly. These adjustments reporting both funds at market value were also included in the revised financial reports contained in the audit report. Burian moved, Joey Kessel seconded, to approve• the audit report and approve the revised FY2014 Financial Report as corrected per the auditor's recommendation. Roll call vote was taken with all in favor. Principal Soehren provided a hand- out to the board on an article providing information on "blended learning" which is a way to blend technology along with traditional teaching modalities. Mrs. Soehren reported that the teaching staff at both schools are participating in a book study on Conscious Discipline and RESP provided training at the Novem- ber In-service on utilizing student data. The DeMores Christmas program will be held December 11 and the Prairie Program will be held December 16. Kevin Lawrence, KFYR Meteorologist, visited Dinah Ridl's classroom at Prairie in November. A "Climb" lyceum was held at Prairie School with both schools in attendance. This program was con- ducted by a theater group who per- formed skits on various social issues such as empathy, bullying, etc. Tom Hutzenbiler provided the board with a report and recommendations from West-Tech Supply & Services for the underground propane tanks. It was the consensus of the board to follow the recommendations from West-Tech and proceed in the spring with excavation beside the tanks and assessment of whether replacement of the tanks is necessary. Business Manager Simnioniw pro- vided information on insurance cover- age for boiler and mechanical systems through the ND Insurance Reserve Fund. Arthaud moved, Burian S§c- onded, to approve adding this coverage to the District's property insurance pol- icy. Roll call vote was taken with all in favor. Simnioniw informed the board that a comprehensive inventory of both schools was needed. Burian moved, Arthaud seconded, to approve employ- ing Amanda Costas temporarily for the purpose of completing an inventory for both schools and to serve as backup for teacher's aides at the hourly rate she was receiving for her previous duties as teacher's aide. Roll call vote was taken with all in favor. The meeting recessed for lunch at 11:45 a.m. The meeting reconvened at 12:20 p.m. Several policies were reviewed and acted upon. Stacey Kessel moved, Burian sec- onded, to rescind the former Patron Complaints About Personnel policy (KACB) and to approve the second reading of Complaints About Personnel policy (KACB). Roll call vote was taken with all in favor. Burian moved, Stacey Kessel sec- onded, to approve the second reading of Administrative Leave and Suspen= sion policy (DED). Roll call vote was taken with all in favor. Joey Kessel moved, Burian sec- onded, to approve the second reading of the Classified Staff Intent to Rehire policy (DBD). Roll call vote was taken with all in favor. ArLhaud moved, Burian seconded, to approve the first reading of the Con- tracts Superseded Policy and Regula- tions policy (BDAA). Roll call vote was taken with all in favor. Arthaud moved, Stacey Kessel sec- onded, to approve the first reading of the Savings Clause policy (BDAB). Roll call vote was taken with all in favor. Kerry Bittner provided a draft for re- view on an iPad Policy, Procedures and Information policy. The board asked that staff look into the cost of the District providing insurance coverage for the iPads and will consider incorporating language regarding insurance coverage into the policy. Action was tabled until a future meeting. Bittner and Simnioniw reported on applying for an E-Rate grant. Arthaud moved, Stacey Kessel seconded, to ap- prove submission of an E-Rate grant to upgrade all wireless units at both Prairie and DeMores sch0ols. Ro!!ca.l!.vote was taken with all in favor. .~ .... , Burian moved, Stacey Kessel sec- onded, to name Tammy Simnioniw as authorized agent for the E-Rate grant application. Roll call vote was taken with all in favor. Bittner reported that Billings County Emergency Management purchased six security cameras for the schools. Two will be placed at DeMores School and four will be placed at Prairie School. The board members expressed their gratitude for this donation. Stacey Kessel reported that there was nothing to report for RESP as there was not a meeting this month. Reis reported that she had dis- cussed with Mat Larson, Billings County Education Association President, the board's wishes to conduct a formal con- tract negotiations process this spring. Mr. Larson will discuss this with the teacher's association. It was the consensus of the board to conduct a work session following the January board meeting. The time of the regular meeting was changed to 9:30 a.m. at DeMores School in Medora. The meeting date will remain as scheduled for January 13. Work session topics will include contract negotiations, facility rental policies, addition of an "Old Busi- ness" category to the agenda, and es- tablishment of board meeting times (winter and summer schedules). No ac- tion will be taken on discussion items at work session. The board members then did a site review by touring the building and grounds. Burian moved, Arthaud seconded, to adjourn the meeting• All were in favor; the meeting adjourned at 2:15 p.m. Julie Reis, President Tammy Simnioniw, Business Man- ager (January 8) Rent this space for only a few dollars a 872-3755 for more details Happy New Year! I know you are not supposed to air your dirty laundry in public, At least that's what my mother used to tell me. But I just have to get this off my chest. Shirley says I am starting to act like Grandpa Jack and Uncle Hugh. Two of my favorite people of all time. You see, they always found work for us to do on holidays. They would decide to preg check cows on New Year's Eve. And it would be done up on the rez in the A. I. Pasture. The pasture was on a hill overlooking Moccasin Creek. In the winter it was always cold and windy. In the summer it was hot and windy. I guess it was built to keep the flies away. The only thing I could figure out. Or they would decide to trail cows home from Charlie's on St. Patrick's Day. Or start a roundup on Thanksgiving. Or brand the first week in July. And she accused me because l was looking at the forecast for the next week-or so and trying to pick a day to preg check our cows. While nieces and nephews and kids are around to do a major part of the work. Christmas week was out be- cause of family dinners and family travels. I'm not just talking Christ- mas Day or Eve. I'm talking the week. There is sledding and skiing and ice-skating and snow boarding and dinner at every relative and some people I don't even know. So I looked at next week. Can't. New Years. What? Why not New Years Eve? We will be done mid af- ternoon. I mean how many Tom and Jerry's can you drink? Someone might invite us over. Oh. I guess she is right. She usually is. And it won't hurt to feed those old cows up a little after that cold snap last week. And by then, I might find someone to nail shoes on a horse anyway. As usual, you just start getting over Christmas and New Years pops up. Now, if I were in charge, I would space them out a little better. You should have like a month in be- tween major holidays. I would cele- brate New Years in August. We don't have any good holidays in Au- gust. You could go to the lake. Go golfing. Rope steers. Have a family picnic. I mean, the whole world is waiting for a good August holiday. Instead, we celibate, I mean cele- brate, but that too, in the winter middle. But, as men sometimes do when it is ten below and snowing! after a couple of hours of watching • You .have to sit around in the dark crazy people walk by, he wandered for hours w.aiting for the stroke of off. midnight so you can hug and kiss Thanks to the miracle of cell people you don't really like and phones, his wife called him quite a wish them well. Spreading HINIbit later. and drinking sticky drinks! Give me "Where are you", she asked? August and a drink with ice in it. He quickly replied, "Remember I guess I'm not the only one that that jewelry store we shopped at be- sometimes gets a little testy over fore our tenth anniversary? The one the holidays. Had a friend telling that had that beautiful Black Hills me about his shopping the other necklace with our brand on the pen- day. It was the same friend whose dant? The one you said you wanted wife was looking through the more than anything in your life? kitchen window in that storm. Remember?" He said he never liked shopping. His wife was breathless! She I mean if you can't get it at the was taken aback that he would re- House of Booze or the feed store, it member! "Oh God", she squealed! most likely isn't needed• I'm a lot "I do remember! I love you so like this friend• much !" Anyway, he and his wife had "Well", my cowboy friend gone to Billings to Christmas shop. replied, "I'm in the bar next to that They were in that big mall and she store". separated from him to do some se- Happy New Years, rious shopping and he sat downDean next to that pretzel machine in the Don't get caught missing conversation in 2015 Richard Angus Ranch Annual Production Sale Beef lunch at noon, sale at 1 p.m. 12 miles south and 3 miles west of Belfield, ND Lo~gevlty arid iDurablity Selling 20,2 year old ,_=== bulls from Connealy , Confidence 0100, Sitz • Foresight 9930, Connealy Judgment, Rio 9M25, .... Brooks Retail Product, ".'::' and Connealy Lead On Thank you for your interest in our program! 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