P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Heineman.
MOTION:
TO APPROVE THE MINUTES OF JANUARY 24, 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: Hills
Second by: Gilson
Action: Prevailed by voice vote.
MOTION:
TO APPROVE THE MINUTES OF JANUARY 25, 2008
Moved by: Bradford
Second by: Weems
Action: Prevailed by voice vote.
HB 1164: authorize the purchase or lease of computer hardware and software through
the general fund of school districts.
Presented by: Representative Kim Vanneman
Proponents: Senator Julie Bartling
Representative Paul Nelson
Bob Wick, Gregory
Pamela Haukass, self, Colome
MOTION:
DO PASS HB 1164
Moved by: Buckingham
Second by: Gilson
Action: Prevailed by roll call vote. (13-0-2-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Novstrup
(Al), Olson (Ryan), Thompson, Van Norman, Heineman
Excused: Weems, Wick
HB 1312: change the South Dakota virtual high school to the South Dakota virtual
school.
Presented by: Representative Ryan Olson
MOTION:
DO PASS HB 1312
Moved by: Gilson
Second by: Hackl
Action: Prevailed by roll call vote. (13-0-2-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Novstrup
(Al), Olson (Ryan), Thompson, Van Norman, Heineman
Excused: Weems, Wick
MOTION:
PLACE HB 1312 ON CONSENT CALENDAR
Moved by: Buckingham
Second by: Hackl
Action: Prevailed by voice vote.
HB 1303: require the South Dakota State Library to deliver services and materials to
residents in remote areas of the state, and to deliver those services and materials to
students and low-income residents free of charge.
Presented by: Representative Thomas Van Norman
Proponents: Representative Burt Elliott
Representative Jim Bradford
Opponents: Dan Siebersma, State Librarian
Rick Melmer, Department of Education
MOTION:
AMEND HB 1303
Moved by: DeVries
Second by: Hills
Action: Prevailed by voice vote.
MOTION:
DEFER HB 1303 TO THE 36TH LEGISLATIVE DAY
Moved by: Buckingham
Second by: Olson (Ryan)
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION DO PASS HB 1303 AS AMENDED
Moved by: DeVries
Second by: Elliott
Action: Prevailed by roll call vote. (8-5-2-0)
Voting Yes: Bradford, DeVries, Elliott, Gilson, Hackl, Hills, Thompson, Van Norman
Voting No: Buckingham, McLaughlin, Novstrup (Al), Olson (Ryan), Heineman
Excused: Weems, Wick
MOTION:
AMEND TITLE OF HB 1303
Moved by: Hills
Second by: Bradford
Action: Prevailed by voice vote.
HB 1316: establish a maximum balance for school district pension funds.
Presented by: Representative Deb Peters (Handout #1)
Opponents: Larry Johnke, Irene-Wakonka
MOTION:
AMEND HB 1316
"
Section 2. If a school district has a cessation plan for retiring teachers, the school district is
exempt from the maximum fund balance permitted by section 1 of this Act to the extent necessary
to complete the plan.".
Jeanette Black
Moved by: Wick
Second by: Novstrup (Al)
Action: Prevailed by voice vote.
MOTION:
DEFER HB 1316 TO THE 36TH LEGISLATIVE DAY
Moved by: Buckingham
Second by: McLaughlin
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION DO PASS HB 1316 AS AMENDED
Moved by: Novstrup (Al)
Second by: Weems
Action: Failed by roll call vote. (4-11-0-0)
Voting Yes: Novstrup (Al), Weems, Wick, Heineman
Voting No: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Olson
(Ryan), Thompson, Van Norman
MOTION:
DEFER HB 1316 TO THE 36TH LEGISLATIVE DAY
Moved by: Buckingham
Second by: McLaughlin
Action: Prevailed by roll call vote. (11-4-0-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Olson
(Ryan), Thompson, Van Norman
Voting No: Novstrup (Al), Weems, Wick, Heineman
HB 1308: require the Board of Education to revise the alternative certification
standards for career and technical education teachers.
Presented by: Representative Hal Wick
MOTION:
DEFER HB 1308 TO THE 36TH LEGISLATIVE DAY
Moved by: DeVries
Second by: Gilson
Action: Prevailed by roll call vote. (14-0-1-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, McLaughlin, Novstrup
(Al), Olson (Ryan), Thompson, Van Norman, Wick, Heineman
Excused: Weems
HB 1291: allow students who have dyslexia to receive special education or special
education and related services.
Presented by: Representative Keri Weems
Representative Weems read letters from the following in support of HB 1291.
Kim Carson
Cara Beers
Barbara DeVos
Proponents: Robert Kean, Advocacy Services, SD
Opponents: Dennis Champ, School Administrators of SD (Handout #2)
Deb Barnett, Department of Education
Dick Scheffan, self, McIntosh (Handout #3)
MOTION:
DO PASS HB 1291
Moved by: Van Norman
Second by: Hills
Action: Prevailed by roll call vote. (14-1-0-0)
Voting Yes: Bradford, Buckingham, DeVries, Elliott, Gilson, Hackl, Hills, Novstrup (Al), Olson
(Ryan), Thompson, Van Norman, Weems, Wick, Heineman
Voting No: McLaughlin
MOTION:
ADJOURN
Moved by: Buckingham
Second by: Gilson
Action: Prevailed by voice vote.
Committee Secretary
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