P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Heineman.
MOTION:
TO APPROVE THE MINUTES OF OF JANUARY 15, 2008
E - Excused
A - Absent
P Bradford
P Buckingham
P DeVries
P Elliott
P Gilson
P Hackl
P Hills
P McLaughlin, Vice-Chair
P Novstrup (Al)
P Olson (Ryan)
P Thompson
P Van Norman
P Weems
P Wick
P Heineman, Chair
Moved by: Bradford
Second by: Hills
Action: Prevailed by voice vote.
Dan Sibersma, South Dakota State Librarian (Handout #1)
Eric Abrahamson, Chair, State Library Board introduced board members and gave an overview of
the State Library.
HB 1048: revise certain provisions related to the state aid payment for increase in
current fall enrollment.
Proponents: Rick Melmer, Department of Education
Opponents: Robert O'Connell, Sioux Falls Area Chamber of Commerce
Dianna Miller, ESD + 6
John Pedersen, School Administrator of South Dakota
Jim Hutmacher, SD Coalition of Schools
Jim Hood, Middle Size School Organization
Dick Tieszen, Sioux Falls School District
Wayne Lueders, Associated School Boards of SD
MOTION:
AMEND HB 1048
On page 1, line 6, delete "
ten
".
Jeanette Black
Moved by: Hills
Action: Died for lack of a second.
MOTION:
DEFER HB 1048 TO THE 36TH LEGISLATIVE DAY
Moved by: Wick
Second by: McLaughlin
Action: Was not acted on.
MOTION:
CALL THE QUESTION
Moved by: Hills
Second by: Buckingham
Action: Prevailed by voice vote.
MOTION:
DEFER HB 1048 TO THE 36TH LEGISLATIVE DAY
Moved by: Wick
Second by: McLaughlin
Action: Prevailed by roll call vote. (12-3-0-0)
Voting Yes: Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Thompson, Van
Norman, Weems, Wick, Heineman
Voting No: Bradford, Novstrup (Al), Olson (Ryan)
HB 1051: revise certain provisions related to the payment of additional funds to
consolidated school districts and to declare an emergency.
Proponents: Rick Melmer, Department of Education
Opponents: Hank Kosters, Associated School Boards of South Dakota (Handout #2)
Jim Hutmacher, SD Coalition of Schools
MOTION:
DO PASS HB 1051
Moved by: Weems
Second by: McLaughlin
Action: Prevailed by roll call vote. (11-4-0-0)
Voting Yes: Buckingham, DeVries, Gilson, Hills, McLaughlin, Novstrup (Al), Olson (Ryan),
Thompson, Weems, Wick, Heineman
Voting No: Bradford, Elliott, Hackl, Van Norman
HB 1044: revise certain provisions regarding the teacher compensation assistance
program.
Proponents: Wade Pogany, Department of Education
Wayne Lueders, Associated School Boards of SD
Dick Tieszen, Sioux Falls School District
John Pedersen, School Administrator of South Dakota
Sylvia Street, Self
Ron Rosenboom, Self
MOTION:
DO PASS HB 1044
Moved by: Buckingham
Second by: Weems
Action: Prevailed by roll call vote. (15-0-0-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Novstrup
(Al), Olson (Ryan), Thompson, Van Norman, Weems, Wick, Heineman
MOTION:
PLACE HB 1044 ON CONSENT CALENDAR
Moved by: Wick
Second by: Hills
Action: Failed by voice vote.
MOTION:
ADJOURN
Moved by: Buckingham
Second by: DeVries
Action: Prevailed by voice vote.
Committee Secretary
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