P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Brosz
MOTION:
TO APPROVE THE MINUTES OF THURSDAY, JANUARY 11, 2001
Moved by: Ham
E - Excused
A - Absent
P Daugaard
P Ham
E Hutmacher
P McIntyre
P Munson
P Olson (Ed), Vice-Chair
P Brosz, Chair
Moved by: Ham
Second by: Daugaard
Action: Prevailed by voice vote.
MOTION:
CONFIRM APPOINTMENT OF SHANE C. PENFIELD, PERKINS COUNTY,
VERMILLION, SOUTH DAKOTA, TO THE STATE BOARD OF REGENTS
Carol Stonefield, Director of Information, Board of Regents, discussed Shane's
qualifications.
Second by: Daugaard
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
SB 13: allow a school district to deposit the proceeds from the sale of surplus
property into its capital outlay fund.
Presented By: Senator Larry Diedrich
Proponents: Gene Enck, Associated School Boards of South Dakota
Christie Johnson, School Administrators of South Dakota
Elaine Roberts, South Dakota Education Association
Ray Christensen, Secretary, Department of Education and Cultural Affairs
MOTION:
DO PASS SB 13
Moved by: Daugaard
Second by: McIntyre
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
MOTION:
PLACE SB 13 ON CONSENT
Moved by: Ham
Second by: Munson
Action: Prevailed by voice vote.
SB 15: revise certain provisions relating to the appraisal of grazing and agricultural
lands by the commissioner of school and public lands.
Presented By: Curt Johnson, Director, School and Public Lands
Proponents: Gene Enck, Associated School Boards of South Dakota
Christie Johnson, School Administrators of South Dakota
Elaine Roberts, South Dakota Education Association
Angela Ehlers, South Dakota Association of Conservation Districts
MOTION:
DO PASS SB 15
Moved by: McIntyre
Second by: Munson
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
MOTION:
PLACE SB 15 ON CONSENT
Moved by: Ham
Second by: Daugaard
Action: Prevailed by voice vote.
SB 16: revise certain provisions relating to the lease of common school, indemnity,
and endowment lands.
Presented By: Curt Johnson, Director, School and Public Lands
Proponents: Gene Enck, Associated School Boards of South Dakota
Christie Johnson, School Administrators of South Dakota
Elaine Roberts, South Dakota Education Association
MOTION:
DO PASS SB 16
Moved by: Daugaard
Second by: Ham
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
MOTION:
PLACE SB 16 ON CONSENT
Moved by: Ham
Second by: McIntyre
Action: Prevailed by voice vote.
SB 17: revise certain provisions relating to the right to renew certain leases on school
and public lands.
Presented By: Bryce Healy, Deputy Director, School and Public Lands
Proponents: Christie Johnson, School Administrators of South Dakota
Gene Enck, Associated School Boards of South Dakota
MOTION:
DO PASS SB 17
Moved by: McIntyre
Second by: Olson (Ed)
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
MOTION:
PLACE SB 17 ON CONSENT
Moved by: Daugaard
Second by: Ham
Action: Prevailed by voice vote.
SB 62: repeal certain penalties against persons teaching in nonpublic schools.
Presented By: Janelle Toman, Director of Policy and Accountability, Department of Education and
Cultural Affairs
Proponents: Gene Enck, Associated School Boards of South Dakota
Opponents: Elaine Roberts, South Dakota Education Association
MOTION:
DO PASS SB 62
Moved by: Ham
Second by: Munson
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
SB 63: revise the definition of illegal substances for purposes of revoking or refusing
to issue a certificate to a teacher or administrator.
Presented By: Ray Christensen, Secretary, Department of School and Public Lands
Proponents: Gene Enck, Associated School Boards of South Dakota
Elaine Roberts, South Dakota Education Association
MOTION:
AMEND SB 63
Moved by: Olson (Ed)
Nancy Benson
Second by: Ham
Action: Prevailed by voice vote.
MOTION:
DO PASS SB 63 AS AMENDED
Moved by: McIntyre
Second by: Munson
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, McIntyre, Munson, Olson (Ed), Brosz
Excused: Hutmacher
MOTION:
PLACE SB 63 ON CONSENT
Moved by: Ham
Second by: McIntyre
Action: Prevailed by voice vote.
MOTION:
ADJOURN
Moved by: Olson (Ed)
Second by: Daugaard
Action: Prevailed by voice vote.
Committee Secretary
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