Hills-Beaver Creek Dist. 671Minutes12-12-05The Hills-Beaver Creek School Board held a Truth-In-Taxation meeting at 6:00 p.m. No one from the public attended. The Hills-Beaver Creek School Board met for its semimonthly meeting at 8:00 p.m. in the library in Hills.Board members present were DeBoer, Crawford, Esselink, Boeve, Leuthold, Baker and Harnack. Superintendent Deragisch and Principal Holthaus were also in attendance.The meeting was called to order by Chairman Harnack. Visitors to the meeting were recognized by the chairman. Visitors were Lexi Moore of The Crescent, and board member elect Chris Harnack. Motion by Esselink, second by Crawford, and carried to approve the agenda with the addition of 4.3 Elementary School Recognition. Patriot Pride: Jacob Bos for participation in the Singing Boys of Sioux Falls Thanks to Rollie Crawford for filling out the term of Matt Larson Thank you to Alan Harnack for years of service on the board 5-Star achievement of 193 in Math and 222 in ReadingElementary report was given by Mr. Holthaus. High School report was presented by Superintendent Deragisch.Motion by Crawford, second by Baker, and carried to approve the minutes of the last meeting as sent out. Motion by DeBoer, second by Boeve, and carried to approve the bills.Motion by Crawford, second by Leuthold, and carried to approve the 2006 final levy certification at $404,412.16.Motion by Esselink, second by Baker, and carried to accept the preliminary audit. Motion by Leuthold, second by Crawford, and carried to approve Policy #514 Bullying Prohibition Policy.Motion by Esselink, second by DeBoer, and carried to approve Policy #516 Student Medication Policy.Motion by DeBoer, second by Boeve, and carried to raise the mileage reimbursement to 42¢ per mile beginning with miles used January 1, 2006.Dates to Remember: January 9 School Board meeting January 11-13 MSBA Leadership Conference January 23 School Board meetingAgenda items or next meeting: AuditorMeeting adjourned at 9:15 p.m.Ann Boeve, Clerk(1-12)