Hills-Beaver Creek Dist. 671MinutesThe 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, Boeve, Esselink, Harnack, and DeBoer. Baker was absent. Superintendent Deragisch was also in attendance. The meeting was called to order by Chairman Harnack.Motion by DeBoer, second by Esselink, and carried to amend the agenda to include 5.9 Personnel – resignation of Jennifer Madsen. Noted that item 5.4 and 6.3 are the same item. Motion carried. Visitors to the meeting were recognized by the Chairman. The only visitor was Lexi Moore of The Crescent.Patriot Pride: Tyler Bush qualified for the State Track meet in the 800 runGraduation went wellGreat school yearThe minutes of the last meeting were approved as sent out. Motion by Leuthold, second by Boeve, and carried to approve Todd Holthaus as the LEA rep for Hills-Beaver Creek. Motion by Leuthold, second by DeBoer, and carried to ask Rollie Crawford to fill the remainder of Matt Larson’s term of office on the school board.Motion by Esselink, second by Boeve, and carried to approve the resolution to establish dates for filing affidavits of candidacy for the November school board election.Motion by Leuthold, second by DeBoer, and carried to approve the revision of Policy #210 Conflict of Interest for School Board Members. Motion by Boeve, second by Esselink, and carried to approve the revision of Policy #211 Criminal or Civil Action against School District, Board Member, Employee or Student.Motion by Leuthold, second by DeBoer, and carried to approve the revision of Policy #213 School Board Committees. Motion by Esselink, second by Leuthold and carried to give permission for Supt. Deragisch to purchase a used bus with the spending limit of $30,000.00.Motion by Boeve, second by Esselink, and carried to accept with regrets the resignation of Jennifer Madsen high school special ed teacher. The board wishes to express their thanks for the fine job she did last year. Legislative update was given by Esselink. The June 30 school board meeting will be held at the elementary school in Beaver Creek. Dates to Remember: June 30 School Board meeting. 7:30 p.m. July 18 School Board meeting 7:30 p.m.Agenda items for next meeting: School Board picnicMeeting adjourned at 8:20 p.m.Ann Boeve, Clerk(7-14)