Regular School Board Meeting

Oldham-Ramona School Dist 39-5

April 10, 2012

 

   The Oldham-Ramona School Board of Education met in regular session at 7:00 p.m. at the school.  Present were Lisa Beyer, Larry Malcomb, Mike Matson, Chandra Waikel, and Jay Hojer.  Others present were Dick Amert, Deanne DeRungs, Tyler Soma, Arik Peterson, Justin Schiernbeck, Tim Tolley, Daren Spilde, Mike & Maren Fischer, Darwin Stewart, Becca Hanson, Supt Dan Moran, and Business Manager GayLynn Hagemann.  Chairman Beyer, who established a quorum was present, called the meeting to order.  Unless noted all motions were unanimous.

     Action #4013:  Motion by Malcomb, seconded by Waikel to approve the minutes of the March 12, 20, & 29 board meetings as presented.

     Action #4014:  Motion by Waikel, seconded by Malcomb to approve the March financial reports as presented.

 

General

Capital

Special

Pension

Building

Food

After-School

 

Fund

Outlay

Ed.

 

Fund

Service

Program

Balance 3/01/12

$574,826.98

$208,509.46

$198,460.50

$193,312.64

$770,214.52

$27,030.67

$2,250.24

 

 

 

 

 

 

 

 

Receipts:

 

 

 

 

 

 

 

 County Receipts

$5,835.49

$2,344.25

$1,327.43

$303.65

 

 

 

 Interest Earned

$720.36

 

 

 

$426.00

 

 

 Fed. Lunch Reimb

 

 

 

 

 

$4,287.18

 

 Lunch/Milk Ticket Rev

 

 

 

 

 

$2,400.25

 

 Lunch Accts Rcvbl-2011

 

 

 

 

 

$0.00

 

 Admissions

$100.00

 

 

 

 

 

$75.00

 Pre-School Donations

$0.00

 

 

 

 

 

 

 Miscellaneous

$0.00

 

$0.00

 

$30,300.00

 

$0.00

 State of SD--St. Aid

$18,069.00

 

 

 

 

 

 

 Sioux Valley TV

$1,000.00

 

 

 

 

 

 

State-Fresh Fruit&Veg Prgm

$759.14

 

 

 

 

 

 

Reimb SpEd Travel to CCHS

 

 

$2,246.44

 

 

 

 

Perkins Grant

$1,691.00

 

 

 

 

 

 

 Qtrly Medicaid Admin

$2,686.00

 

$319.00

 

 

 

 

Donation PA system from

 

 

 

 

 

 

 

Ramona & O-R Alumni's

 

 

 

 

$5,000.00

 

 

      Total Receipts

$30,860.99

$2,344.25

$3,892.87

$303.65

$35,726.00

$6,687.43

$75.00

Disbursements:

 

 

 

 

 

 

 

 Accts. Payable

$5,039.45

$12,004.17

$8,534.84

 

$213,661.19

$5,619.94

$26.18

 Payroll

$76,493.55

 

$14,119.03

 

 

$2,748.73

$442.44

      Total Disbursmts

$81,533.00

$12,004.17

$22,653.87

$0.00

$213,661.19

$8,368.67

$468.62

Balance 3/31/12

$524,154.97

$198,849.54

$179,699.50

$193,616.29

$592,279.33

$25,349.43

$1,856.62

Trust & Agency Acct

 

 

   Balance 3/01/12

$12,377.51

 

      Total Receipts

$14,979.50

 

      Total Disbursmnts

$14,945.10

 

   Balance 3/31/12

$12,411.91

 

 

     Action #4015:  Motion by Matson, seconded by Waikel to approve the following bills for payment.

                                                                                                                                                                                                                                              

General Fund

Ace Hardware                      Supplies                          4.43

A-Ox Welding Supply               Supplies                         94.29

Campbell Supply                   Supplies/Repairs                 41.81

Cash                              2nd Duty Pay                    240.00

Century Business Prod.            Maint Cont/Supp/Repair           65.63

Chandra Waikel                    Mileage                          41.44

Dee Lembcke                       Purchased Service-Newsletter    300.00

Gary's Lock & Key                 Keys                             12.30

GayLynn Hagemann                  Mileage                          91.02

Hamlin Building Center            Supplies                        654.80

Hillyard                          Supplies                         18.82

Home Service Water Cond.          Salt                             91.35

Imprest Fund                      Reimb                           286.99

Instrumentalist                   Supplies                         15.50

Interstate All Battery Ctr        Supplies                          9.60

Jay Hojer                         Mileage                          55.50

Jerome VanVooren                  Snow Removal                     45.00

Jesselyn Christenson              Reimb Supplies                   31.62

Julie Larson                      Reimb Supplies                   25.00

K & M Music                       Supplies/Repairs                 17.95

Lewis Drug                        Supplies                         60.38

Lisa Beyer                        Mileage                          20.35

Lowe's                            Supplies                         64.17

Madison Daily Leader              Publishing                      147.69

Meriwether Publishing             Textbooks/Supplies               33.59

Mike Matson                       Mileage                          11.10

Nikki Larsen                      Supplies                         44.41

Office Peeps                      Supplies                         45.27

PEAP                              Supplies                         35.50

Petty Cash/Ramona                 Postage/Reimb                    89.23

Prairie Lakes Ed. Coop            Purchased Services               45.75

Quam & Berglin, CPA               Audit-FY2011                  8,300.00

Radio Shack                       Supplies                         15.28

Renneberg Hardwoods               Supplies                      1,031.35

Rutland School District           Reimb                           113.06

School Specialty                  Supplies                         20.85

SD Bandmasters Assoc.             Contest Reg Fees                 90.00

SD Dept. Of Health                Nurse Services                  120.00

SD Unemployment Insurance Division Qtrly Unempl Ins Premium      2,273.56

SDASBO                            Registration                     50.00

SDHSAA                            Participation Fees &Rule Books  450.00

Servall Towel & Linen             Purchased Service               169.91

Sunshine Foods                    FFVP                             12.00

Tennant Sales & Service           Supplies                         36.49

Variety Foods                     FFVP                            266.21

 

Capital Outlay Fund

Alliance Communications           Phone Service                   119.74

At&T Mobility                     Cell Phone                      128.13

Bud's Clean-Up Service            Garbage Service                 176.06

City Of Oldham                    Water/Sewer                      29.00

FleetCor                          Vehicle & Bus Fuel              483.02

Graham Tire Co                    Bus Tires                       741.30

Imprest Fund                      Reimb                           596.21

Lake County Int'l                 Bus Repair                      717.30

MCI                               Long Distance                    52.02

Mid-American Energy               Heat-Ramona                   1,648.15

Northwestern Energy               Heat-Oldham                   1,477.31

NSP Xcel Energy                   Electricity-Ramona            1,415.36

Ottertail Power Co.               Electricity-Oldham               86.48

R-Stop-N-Shop                     Gas/Fuel Pre-Pay & Repairs    2,000.00

Time Management Systems           Payroll Software                 35.55

Special Education Fund

Children's Care Hosp & School     Services-Day Program          4,954.50

Flandreau School District         Sped Director Fees-1 Mo.        537.66

FleetCor                          Vehicle&Bus Fuel                518.45

Madison Community Hospital        OT & PT/Supplies              1,842.63

Oasis Inn                         Lodging                         268.00

Prairie Lakes Ed. Coop            Purchased Services              985.78

TAESE/USU                         Workshop Reg                    100.00

 

Building Project Fund 4/08/2010

Amert Construction                Addt’l Work                   14073.04

Amert Construction                Constr Mgmt/Pay Request #6    6,293.66

Amert Construction                Constr In Progress/Pay Request6 73,723.12

Barger Electric                    Electric #5 & HVAC #4        11,530.64

F.M. Acoustical Tile              Ceiling Tile- Pay Request #1 19,500.00

Gene Rollinger Caulking           Sealant- Pay Request #1       5,595.00

Hillyard                          Equipment-Vacuum                916.27

Institutions Services             Kitchen Equip-Pay Request #2&3 58,616.70

Montgomery's Furniture            Carpet/Tile-Pay Request #2   19,000.00

Olson Painting & Wall Covering    Painting- Pay Request #1      9,425.00

School Specialty                  Set in Wall Lunch Tables     13,440.00

Sioux Falls Music                 PA System-Amplifier/Pagng Horn  600.00

 

Food Service Fund

GayLynn Hagemann                  Mileage/Meals                   194.64

Governors Inn                     Lodging                          46.50

Heritage Cafe                     Supplies                         80.69

Imprest Fund                      Reimb                           249.99

Servall Towel & Linen             Purchased Service                43.55

Spring Lake Colony                Contracted Meals              1,342.38

Sunshine Foods                    Food/Supplies                    63.49

Variety Foods                     Food/Dairy                    2,738.35

 

After-School Program

Imprest Fund                      Reimb                            10.50

 

     Action #4016:  Motion by Malcomb, seconded by Waikel to enter into executive session at 7:09 p.m. to discuss student issues.  Chairman Beyer declared the board out of executive session at 7:22 p.m.

     Construction manager Dick Amert gave an update on the building project.  The project will possibly be completed by the end of April.

     Discussion was held with the Community Club.  During the construction process the water line was cut going to the outdoor concession stand/restrooms.  Due to the poor condition of the concession stand the Town of Ramona is okay with it if the school wants to demolish the concession stand.  It was suggested that the football crow’s nest be re-located and possibly rebuilt to also contain the concession stand and restrooms.  The brick archway is also in poor condition and needs to be removed.  A request to purchase a set of portable metal bleachers for the football/baseball season was discussed. 

     Action #4017:  Motion by Hojer, seconded by Matson to purchase a 2013 Blue Bird bus for $81,500 on the 2012-13 budget.  Grant money will be received in the amount of $19,937 toward the purchase.

     Action #4018:  Motion by Malcomb, seconded by Hojer to approve the employment contract for the remainder of the 2011-12 school year for Marilyn Riedel, head cook, $10.00/hour.

     The board discussed the possibility of starting a Head Start pre-school program for next year.  The board decided not to participate.

     The Experience Works position was discussed.  At this time no one has been placed.  The person would be a classroom aide working directly with students.

     There was an issue with the teacher negotiations.  Negotiations will be re-opened and another date selected to conduct negotiations.

     The shop room at the gym in Oldham was discussed.  Many items need to be discarded or surplussed.  Repairs will be made and the room turned into a display room for the old Oldham School items. 

     Action #4019:  Motion by Malcomb, seconded by Waikel to approve the open enrollment application.

     Action #4020:  Motion by Matson, seconded by Malcomb to approve moving the pre-school and driver’s ed expenditures and revenues to new accounts.  They would move from the General Fund to the current After School Program Fund.  The new fund will be renamed as “Other Enterprise Funds.”

     The non-certified employee contract renewals were tabled until the May meeting.

     Action #4021:  Motion by Hojer, seconded by Waikel to set the sport co-op coach salaries for 2012-13 giving a 5% pay increase.

     Action #4022:  Motion by Malcomb, seconded by Hojer to approve participation at the band competition on Saturday, April 21 in Flandreau.

     Mike Matson, the school’s Prairie Lakes Educational Coop representative had nothing to report as he was not present for the meeting.

     Matson and Hojer attended the sport coop meeting held in Rutland.  Decisions were made to continue the football program as is, having two games in Rutland and two games in Ramona each year.  The location of future District games was also discussed.  If O-R-R is to host District volleyball games they will be held in Rutland, District boys basketball games will be held in Oldham, and District girls basketball games will be held in Ramona.

     Interim Supt Dr. Moran gave the superintendent report.

     Action #4023:  Motion by Malcomb, seconded by Hojer to enter into executive session at 9:29 p.m. to discuss personnel.  Chairman Beyer declared the board out of executive session at 11:05 p.m.

     Action #4024:  Motion by Waikel, seconded by Matson to accept the resignation of John Roache, computer teacher/tech.

     The next regular meeting of the board is scheduled for Monday, May 14, 2012 at 7:00 p.m.

     Action #4025:  Motion by Waikel, seconded by Malcomb to adjourn at 11:14 p.m.

 

 

__________________________________                                             ______________________________

GayLynn Hagemann                              Lisa Beyer

Business Manager                              Board President

 

Published once at the total approximate cost of $____________________.