P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Brosz.
MOTION:
TO APPROVE THE MINUTES OF TUESDAY, JANUARY 23, 2001.
E - Excused
A - Absent
P Daugaard
P Ham
P Hutmacher
E McIntyre
P Munson
P Olson (Ed), Vice-Chair
P Brosz, Chair
Moved by: Olson (Ed)
Second by: Ham
Action: Prevailed by voice vote.
SB 67: allow a school district to deposit the proceeds from the sale of surplus
property into its capital outlay fund.
Presented By: Senator Elmer Diedtrich
MOTION:
DEFER SB 67 TO THE 41ST LEGISLATIVE DAY
Moved by: Olson (Ed)
Second by: Ham
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, Hutmacher, Munson, Olson (Ed), Brosz
Excused: McIntyre
SB 91: exempt certain school district employees from the requirement for certain
background checks.
Presented By: Senator Ken Albers
Proponents: Gene Enck, Associated School Boards of South Dakota
Dianna Miller, ESD +5
Jeff Fox, Siouxland Child Protection
Dennis McFarland, South Dakota Technical Institutes (Document #1)
MOTION:
AMEND SB 91
Moved by: Ham
Council
Second by: Olson (Ed)
Action: Prevailed by voice vote.
MOTION:
DO PASS SB 91 AS AMENDED
Moved by: Daugaard
Second by: Ham
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, Hutmacher, Munson, Olson (Ed), Brosz
Excused: McIntyre
SB 93: revise certain provisions related to the investment of permanent school funds
and to declare an emergency.
Presented By: Senator Arlene Ham
Proponents: Curt Johnson, Commissioner, School and Public Lands
Matt Clark, Assistant Investment Officer (Document #2), South Dakota Investment
Gene Enck, Associated School Boards of South Dakota
Elaine Roberts, South Dakota Education Association
Christie Johnson, School Administrators of South Dakota
MOTION:
AMEND SB 93
Moved by: Daugaard
Second by: Ham
Action: Prevailed by voice vote.
MOTION:
DO PASS SB 93 AS AMENDED
Moved by: Ham
Second by: Olson (Ed)
Action: Prevailed by roll call vote.(6-0-1-0)
Voting Yes: Daugaard, Ham, Hutmacher, Munson, Olson (Ed), Brosz
Excused: McIntyre
HB 1067: prohibit school boards from employing any person whose certificate has
been revoked or suspended.
Presented By: Ray Christensen, Secretary, Department of Education and Cultural Affairs
Proponents: Janelle Toman, Director of Policy and Accountability, Department of Education and
Cultural Affairs
Representative Jim Holbeck
Elaine Roberts, South Dakota Education Association
Christie Johnson, School Administrators of South Dakota
Gene Enck, Associated School Boards of South Dakota
MOTION:
AMEND HB 1067
Moved by: Hutmacher
Nancy Benson
Second by: Ham
Action: Failed by roll call vote.(3-3-1-0)
Voting Yes: Hutmacher, Munson, Olson (Ed)
Voting No: Daugaard, Ham, Brosz
Excused: McIntyre
MOTION:
DO PASS HB 1067
Moved by: Ham
Second by: Daugaard
Action: Prevailed by roll call vote.(4-2-1-0)
Voting Yes: Daugaard, Ham, Munson, Brosz
Voting No: Hutmacher, Olson (Ed)
Excused: McIntyre
MOTION:
ADJOURN
Moved by: Ham
Second by: Daugaard
Action: Prevailed by voice vote.
Committee Secretary
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