Hills-Beaver Creek Dist. 671Minutes7-17-06The 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, Fransman and Baker. 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 Fransman, second by Boeve, and carried to approve the agenda with the addition of 4.11 – approval of Little Patriot Handbook. Patriot Pride: Lyntausha Kuehl for having one of her poems published. Elementary report was given by Mr. Holthaus. High School report was presented by Superintendent Deragisch. The minutes of the last meeting were approved as sent out.Motion by Leuthold, second by Boeve, and carried to approve the bills.Motion by Harnack, second by Baker, and carried to approve the request for fixed bids on fuel oil and LP gas to be opened at the August 14 board meeting.Motion by Boeve, second by DeBoer, and carried to cooperate with ISD #2184 for milk and bread bids. Motion by Boeve, second by Leuthold, and carried to approve the Elementary Handbook. Motion by Harnack, second by Boeve and carried to approve the High School Handbook.Motion by DeBoer, second by Fransman, and carried to approve the Staff Handbook. Motion by Baker, second by Leuthold, and carried to approve Attachment 99.Motion by DeBoer, second by Harnack, and carried to approve Policy #521 – Student Disability Nondiscrimination.Motion by Fransman, second by Boeve, and carried to approve Policy #522 – Student Sex Nondiscrimination.Motion by Leuthold, second by DeBoer, and carried to approve Little Patriot Academy Handbook.Discussion was held on the attendance to the MSBA Summer Convention August 16 – 18.The Buildings and Grounds Committee update was given concerning the bleachers removal and stage work. Volunteers are needed for bleacher removal on Wednesday, July 19 at 6:30 p.m. The Personnel Committee gave an update on Patriot Pride for Excellence.Dates to Remember: August 14 School board mtg. 7:30 p.m. August 28 School Walk Through 6:30 p.m. School Board mtg. 7:30 p.m. August 29 Teacher WorkshopAgenda items for next meeting: Fuel and LP gas bid openingsMeeting adjourned at 9:18 p.m.Lloyd DeBoer, Clerk(8-24)