Hills-Beaver Creek Dist. 6712-13-06 MinutesThe Hills-Beaver Creek School Board met for its semimonthly meeting at 7:30 p.m. in the library in Hills. Board members present were Leuthold, DeBoer, Harnack, Boeve, Esselink and Baker. Absent was Fransman. Superintendent Deragisch and Principal Holthaus were also in attendance. The meeting was called to order by Chairman Esselink. Visitors to the meeting were recognized by the chairman. The only visitor was Lexi Moore of The Crescent. Motion by Boeve, second by Baker, and carried to approve the agenda.Patriot Pride: Jessie Leenderts and John Sandbulte – local Triple A winnersCongratulations to Cyndi Ebert on her retirement. She will be truly missed by all. Elementary report was given by Mr. Holthaus. High School report was presented by Superintendent DeragischThe minutes of the last meeting were approved as sent out.Motion by Leuthold, second by Harnack and carried to approve the bills. Motion by DeBoer, second by Boeve, and carried to approve Policies #529, #530, and #532. Discussion was held on the State Fire Marshal improvements. An update was given on the All-School Reunion. The Microsoft Minnesota settlement in the amount of $23,662.10 for software and hardware has been approved.Dates to Remember:February 16 Parent-Teacher ConferencesFebruary 17-20 No School.February 27 School Board meeting 7:30 p.m.Agenda items for next meeting: Resolution to extend years of school board terms to change election from odd to even years.Meeting adjourned at 8:35 p.m.Lloyd DeBoer, Clerk(3-2)