Hills-Beaver Creek Dist. 671Minutes1-09-06The Hills-Beaver Creek School Board met for its semimonthly meeting at 6:30 p.m. in the library in Hills. Board members present were Harnack, DeBoer, Fransman, Esselink, Boeve, Leuthold and Baker. Superintendent Deragisch and Principal Holthaus were also in attendance. The meeting was called to order by Superintendent Deragisch. Visitors to the meeting were recognized by the chairman. The only visitor was Meredith Mammon of TDK Accounting, the auditor for the school district. Motion by Esselink, second by DeBoer, and carried to approve the agenda. Patriot Pride: The calendar by the Beaver Creek Fire DepartmentMildred Moerke ScholarshipGym lights purchased by the HS Student CouncilThe audit report was presented by Ms. Mammon.Elementary report was given by Mr. Holthaus.High School report was presented by Superintendent Deragisch. Election of School Board Officers. Chairman – Gary Esselink Vice-Chairman – Ann Boeve Clerk – Lloyd DeBoer Treasurer – Lois LeutholdCommittee Assignments (1st person listed is the chairperson) Personnel/Negotiations/Budget Esselink, Boeve, DeBoer Building and Grounds DeBoer, Boeve, Baker Transportation Esselink, Leuthold, Baker MSHL Baker, Fransman Policy Leuthold, Esselink, Harnack Curriculum Boeve, Leuthold, Fransman Safety DeBoer, Baker, Fransman Standards/Staff Dev./Cont. Ed Boeve Community Ed/ECFE Leuthold Gifted and Talented Baker Legislation EsselinkMotion by Boeve, second by Baker and carried to establish meeting dates and times as the 2nd and 4th Mondays of each month at 7:30 p.m. The minutes of the last meeting were approved as sent out.Motion by DeBoer, second by Fransman, and carried to approve the bills. Motion by Leuthold, second by Boeve, and carried to approve the 2004-2005 audit.Dates to Remember: January 11–13 MSBA Convention January 16 Teacher Inservice January 23 School Board meeting at 7:30 p.m.Agenda items for next meeting: MSBA reportMeeting adjourned at 7:40 p.m.Lloyd DeBoer, Clerk(2-16)