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 10, 2002.
Nancy Benson
E - Excused
A - Absent
P Daugaard
P Ham
P Hutmacher
P McIntyre
P Munson
P Olson (Ed), Vice-Chair
P Brosz, Chair
Moved by: Ham
Second by: Munson
Action: Prevailed by voice vote.
MOTION:
ADOPT 2002 PERMANENT RULES.
Moved by: Munson
Second by: Daugaard
Action: Prevailed by voice vote.
MOTION:
CONFIRM APPOINTMENT OF RANDY MORRIS, LAWRENCE COUNTY,
SPEARFISH, SOUTH DAKOTA, TO THE STATE BOARD OF REGENTS.
Moved by: Ham
Second by: Hutmacher
Action: Prevailed by roll call vote.(7-0-0-0)
Voting Yes: Daugaard, Ham, Hutmacher, McIntyre, Munson, Olson (Ed), Brosz
SB 5: establish a program for teacher mentors.
Presented By: Senator Garry Moore
Proponents: Robert Stevens, South Dakota Education Association (Document #1)
Gene Enck, Associated School Boards of South Dakota
Christie Johnson, School Administrators of South Dakota
The Chair deferred SB 5 until another day.
SB 6: provide for counselors in schools.
Presented By: Senator Garry Moore
Proponents: Robert Stevens, South Dakota Education Association
Opponents: Ray Christianson, Secretary, Department of Education and Cultural Affairs
MOTION:
DO PASS SB 6
Moved by: Hutmacher
Second by: McIntyre
Action: Prevailed by roll call vote.(5-2-0-0)
Voting Yes: Ham, Hutmacher, McIntyre, Munson, Olson (Ed)
Voting No: Daugaard, Brosz
SB 31: update references to the codes of ethics for teachers and administrators.
Presented By: Janelle Toman, Department of Education and Cultural Affairs
Proponents: Gene Enck, Associated School Boards of South Dakota
Christie Johnson, School Administrators of South Dakota
MOTION:
DO PASS SB 31
Moved by: Olson (Ed)
Second by: Ham
Action: Prevailed by roll call vote.(7-0-0-0)
Voting Yes: Daugaard, Ham, Hutmacher, McIntyre, Munson, Olson (Ed), Brosz
MOTION:
PLACE SB 31 ON CONSENT CALENDAR
Moved by: McIntyre
Second by: Ham
Action: Prevailed by voice vote.
MOTION:
ADJOURN
Moved by: Munson
Second by: Daugaard
Action: Prevailed by voice vote.
Committee Secretary Don Brosz, Chair
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