WARNER SCHOOL DISTRICT MINUTES
February 12, 2024
The regular meeting of the Board of Education, Warner School District #6-5, Brown County, SD was called to order by President Jensen at the Warner School Board Room on February 12, 2024 at 6:00 pm.  Board members present: Sarah Bierman, Melissa Dulany, Chad Fischbach, Kipp Shanley, and Val Jensen. Also present were Superintendent Mike Kroll, Elem/MS Principal Roby Johnson, HS Principal/AD Tyler Severson, Pam Lane and Danielle Hoglund.
Pledge of Allegiance
Motion by Dulany, second by Fischbach and carried to approve agenda.
Good News: Congrats to the Warner MATHCOUNTS team for placing 3 students in the Top 10 on January 10th: Madden Buisker, Lincoln Buisker, and Iley Ryckman! Warner also took 2nd place in the Team category which included Iley Ryckman, Lincoln Buisker, Summer Huettl and Madden Buisker. Congratulations! Congratulations to Mikayla Browning, Alex Pudwill, and Zane Baum for receiving individual acting awards at the Region One-Act Play competition! Congratulations to Miss Gunn, Mrs. Liebl and the cast of the one-act play on an awesome performance!
Board President asked for Continuing Disclosures: None
Board President asked for Public Comment: None
Motion by Bierman, second by Shanley and carried to approve the minutes from the meetings held on January 8, 2024.
Motion by Shanley, second by Dulany and carried to approve the bills and financial report for payment as presented (as printed below).
Discussion on District Goals
Motion by Dulany, second by Shanley and carried to approve KSB law policies 4014 and 5035.2.
Discussed Legislative Updates.
Discussed Cell Phone Booster.
Discussed second draft of the 2024-2025 school calendar.
Motion by Shanley, second by Fischbach and carried to approve 6000 Series of KSB law policies except for 6008 and 6025.
Motion by Dulany, second by Bierman and carried to set Driver’s Education fees for In-District students at $235.00, Out-of-District students at $285.00, Instructor’s pay at $205.00.
Discussed Teacher Negotiation dates and will set them for March 19th and March 21st (if needed) at 6:00 p.m.
Motion by Fischbach, second by Shanley and carried to approve Official Publication as Aberdeen Insider.
BILLS:
GEN FUND: February PR (Certified—106219.34; Aides/Paras—19749.72; Admin-20281.63; Classified-14448.33; Board Salarys-0.00; Sub Salarys-1973.00; Student Salarys-0.00; PR Benefits—37353.13). Total February PR—200025.15; Agtegra Cooperative, Gasoline/Fuel, 2,505.54; Amazon, Supplies, 575.57; Americinn Chamberlain, Wrestling Rooms, 591.55; Aramark/Vestis, Towel Service, 374.95; Arlington Inn, Lodging, 725.94; Best Western Ramkota Inn, Travel Expense, 88.99; Boston Fern, Floral Purchases, 77.00; Careersafe, Testing, 64.00; Century Business Products, Staples, 734.33; Chromebookparts.Com, Computer Parts, 35.98; Cole Papers Inc, Supplies, 3,123.43; Core Educational Cooperative, Online Classes, 650.00; Dakota Outdoors, Athl Supplies/Repair, 694.99; Daniels Olsen Hardwoods Company, Wood For Shop, 3,415.73; Dependable Sanitation Inc, Service, 594.00; Direct Digital Control Llc, Repair, 30.89; Flinn Scientific, Supplies, 34.62; Foreman Sales And Service, Bus Updates/Repairs, 3,465.68; Gannett South Dakota Localiq, Minutes, 105.62; Gas, Gas Purchases, 302.35; Hampton, Travel, 143.51; Hauff Mid-America Sports Inc, Athletic Supplies, 269.75; House Of Glass, Supplies, 16.63; Jw Pepper, Music, 55.00; Ksb School Law, Title Ix Conference Call, 60.00; Linde Gas & Equip Inc, Supplies, 585.50; Marco, Voice-Sell Quote Smidt, 112.21; Menards, Supplies, 117.60; Midcontinent Communications, Service, 190.17; Northeast Chiropractic, B Heath Bus Physical, 150.00; Northern Plains Insurance Pool, Health Insurance, 15,566.91; Northwestern Energy, Service, 8,768.88; Npip Vision, Vision Insurance, 98.22; Office Depot, Supplies, 72.11; Plunketts Pest Control, Maintenance, 71.76; Robert Brooke & Associates, Supplies, 398.45; Runnings Supply Inc, Supplies, 115.59; Sanford Health, Service, 115.00; School Administrators Of Sd, Sasd Supt Legislative Evening, 45.00; Screen Surgeons, Supplies, 80.00; Sd High School Activities Assn, Extra Medals, 6.35; Standard Insurance Company, Dental Insurance, 844.99; Staples Business Advantage, Supplies, 564.00; Supplyhouse, Supplies, 556.04; Swanson Electric Llc, Maint/Repair, 76.53; Symplicity, Job Fair Reg Fee, 90.00; Thee Glass Dokter, Rock Chip Repair, 85.26; Town Of Warner, Water/Sewer, 515.87; Trust & Agency Fund, Imprest, 4,176.28; Ups, Shipping, 34.67; Verizon Wireless, Telephone Service, 52.31; Wal Mart, Supplies/Equipment, 84.33. TOTAL GENERAL FUND BILLS: 52310.08.
CAP OUTLAY FUND: Boom Cards, Software, 26.55; Century Business Products, Inc, Supplies, 779.01; Time Management Systems, Annual Contract, 1,311.80. TOTAL CAPITAL OUTLAY BILLS: 2117.36.
SPECIAL ED FUND:Â February PR (Certified-8885.59; Non Cert-10052.14; Admin-1427.71; Sub Salarys-0.00; PR Benefits-3405.75). Total February PR-23771.19. Provider-99.53; Provider-500.00; Provider-640.39; Provider-5.50. Â TOTAL SP ED FUND BILLS: 1245.42.
NHTC FUND: Mycaert, Nhtc, 275.00. TOTAL NHTC FUND: 275.00.
FOOD SERVICE FUND: February PR (Non Cert-7775.15; PR Benefits-1050.37). Total February PR-8825.52. Aramark/Vestis, Towel Service, 299.80; Bimbo Bakeries Usa, Food, 267.39; Cash-Wa Distributing Co Of Fargo, Llc, Food/Supplies, 8,860.73; Child And Adult Nutrition Ser, Food, 210.88; Kemps Llc, Milk, 2,402.68; Kesslers Inc, Food/Supplies, 61.92; Performance Foodservice, Food, 3,977.64; Standard Insurance Company, Life Insurance, 1.10. TOTAL FOOD SERVICE FUND BILLS: 16082.14.
ENTERPRISE FUND:Â February PR (Non Cert-482.19; PR Benefits-65.31). Total February PR-547.50.
FINANCIAL REPORT:
GEN FUND; Bal 1-1-24: $395252.62; Receipts: $170751.49; Disbursements: $237499.28; Bal 1-31-24: $328504.83.
CAP OUTLAY; Bal 1-1-24: $539963.99; Receipts: $27950.84; Disbursements: $17604.01; Bal 1-31-24: $550310.82.
SPED; Bal 1-1-24: $261039.90; Receipts: $573.63; Disbursements: $38877.36; Bal 1-31-24: $222736.17.
NHTC; Bal 1-1-24: $-17474.22; Receipts: $2.17; Disbursements: $44.68; Bal 1-31-24: $-17516.73.
BOND #2; Bal 1-1-24: $-23463.61; Receipts: $233.86; Disbursements: $0.00; Bal 1-31-24: $-23229.75.
FIELD PROJECT: Bal 1-1-24: $99950.63; Receipts: $34171.66; Disbursements: $0.00; Bal 1-31-24: $134122.29.
FOOD SERVICE; Bal 1-1-24: $14154.77; Receipts: $22558.46; Disbursements: $17739.21; Bal 1-31-24: $18974.02.
ENTERPRISE; Bal 1-1-24:Â $879.18; Receipts: $342.62; Disbursements: $308.16; Bal 1-31-24: $913.64.
TRUST & AGENCY; Bal 1-1-24: $171101.14; Receipts: $13279.18; Disbursements: $25753.29; Bal 1-31-24: $158627.03.
SCHOLARSHIP; Bal 1-1-24: $9765.04; Receipts: $0.00; Disbursements: $0.00; Bal 1-31-24: $9765.04.
Reports Heard:
JK-8 Principal Report-Mr. Johnson
HS Principal/AD Report-Mr. Severson
Business Manager-Mrs. Vetter
Superintendent/Transportation/SPED Reports-Mr. Kroll
Next regular meeting will be held on March 11, 2024 at 6:00 p.m. at the school board room.
Motion by Shanley, second by Fischbach and carried to adjourn at 8:27 p.m.
Valerie Jensen, President
Angie Vetter, Business Manager
Published once at the total approximate cost of $67.34.