P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chairman Eccarius
MOTION:
TO APPROVE THE MINUTES OF JANUARY 23, 2001
E - Excused
A - Absent
P Bartling
P Begalka
P Davis
P Elliott
P Garnos
P Heineman
P Juhnke
P Kooistra
P McCaulley
P McCoy
P Monroe
P Van Norman
P Wick
P Smidt, Vice-Chair
P Eccarius, Chair
Moved by: Begalka
Second by: Smidt
Action: Prevailed by voice vote.
HB 1123: repeal the requirement that school districts consist of adjoining territory.
Presented By: Representative Mike Jaspers
Proponents: None
Opponents: None
MOTION:
DO PASS HB 1123
Moved by: Davis
Second by: McCaulley
Action: Prevailed by roll call vote.(14-1-0-0)
Voting Yes: Bartling, Begalka, Davis, Elliott, Garnos, Heineman, Juhnke, Kooistra, McCaulley,
McCoy, Monroe, Wick, Smidt, Eccarius
Voting No: Van Norman
HB 1096: revise the methods for increasing or decreasing school board size and for
creating or eliminating school board representation areas.
Presented By: Representative Charlie Flowers
Proponents: Gene Enck (Associated School Boards of SD)
Opponents: None
MOTION:
DO PASS HB 1096
Moved by: Davis
Second by: McCoy
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION AMEND HB 1096
Moved by: Monroe
Second by: Wick
Action: Prevailed by voice vote.
MOTION:
AMEND HB 1096
Moved by: Begalka
Second by: McCoy
Action: Withdrawn by unanimous consent of members present.
MOTION:
DEFER HB 1096 UNTIL LATER IN MEETING.
Moved by: Monroe
Second by: Eccarius
Action: Prevailed by voice vote.
HB 1113: revise payment methods for school districts.
Presented By: Representative Carol Pitts
Proponents: Gene Enck (Associated School Boards of SD)
Christie Johnson (School Administrators of SD)
Opponents: None
MOTION:
DO PASS HB 1113
Moved by: Smidt
Second by: Kooistra
Action: Prevailed by roll call vote.(15-0-0-0)
Voting Yes: Bartling, Begalka, Davis, Elliott, Garnos, Heineman, Juhnke, Kooistra, McCaulley,
McCoy, Monroe, Van Norman, Wick, Smidt, Eccarius
MOTION:
PLACE HB 1113 ON CONSENT
Moved by: McCoy
Second by: Wick
Action: Prevailed by voice vote.
HB 1112: revise school district inventory procedures.
Presented By: Representative Carol Pitts
Proponents: Christie Johnson (School Administrators of SD)
Gene Enck (Associated School Boards of SD)
Opponents: None
MOTION:
DO PASS HB 1112
Moved by: McCoy
Second by: Wick
Action: Prevailed by roll call vote.(15-0-0-0)
Voting Yes: Bartling, Begalka, Davis, Elliott, Garnos, Heineman, Juhnke, Kooistra, McCaulley,
McCoy, Monroe, Van Norman, Wick, Smidt, Eccarius
MOTION:
PLACE HB 1112 ON CONSENT
Moved by: McCoy
Second by: Wick
Action: Prevailed by voice vote.
HB 1096: revise the methods for increasing or decreasing school board size and for
creating or eliminating school board representation areas.
Presented By: None
Proponents: None
Opponents: None
MOTION:
AMEND HB 1096
Moved by: Monroe
Second by: Heineman
Action: Prevailed by voice vote.
Moved by: Van Norman
Jeanne Bullard
Second by: Begalka
Action: Failed by voice vote.
MOTION:
DO PASS HB 1096 AS AMENDED
Moved by: Begalka
Second by: Wick
Action: Prevailed by roll call vote.(8-7-0-0)
Voting Yes: Bartling, Begalka, Davis, Elliott, Garnos, Juhnke, McCoy, Smidt
Voting No: Heineman, Kooistra, McCaulley, Monroe, Van Norman, Wick, Eccarius
MOTION:
ADJOURN
Moved by: Davis
Second by: Wick
Action: Prevailed by voice vote.
Committee Secretary
../01251000.HED