P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by
MOTION:
TO APPROVE THE MINUTES OF JANUARY 22, 2002
E - Excused
A - Absent
P Bartling
P Begalka
E 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: Heineman
Second by: Monroe
Action: Prevailed by voice vote.
HB 1166: provide for a master teacher program and to make an appropriation
therefor.
Presented By: Representative Holbeck
Proponents: John Pedersen, Superintendent, Pierre School District
Gene Enck, SD Associated School Boards
Christie Johnson, SD School Administrators
Opponents: Elaine Roberts, SD Education Association
MOTION:
DO PASS HB 1166
Moved by: McCoy
Second by: Monroe
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION AMEND HB 1166
Moved by: Smidt
Chairman Eccarius appointed a sub-committee to develop academic performance criteria. Members
of the sub-committee include: Representative Smidt, Chair, Representative Kooistra, Representative
Van Norman, Representative Juhnke and Representative Wick.
HB 1085: establish a master teacher incentive fund to reward certain teachers and to
create an appropriation therefor.
HB 1275: repeal certain restrictions on school district transfers.
Second by: McCaulley
Action: Prevailed by voice vote.
MOTION:
DO PASS HB 1166 AS AMENDED
Moved by: Smidt
Second by: McCoy
Action: Prevailed by roll call vote.(11-2-2-0)
Voting Yes: Begalka, Elliott, Garnos, Heineman, Juhnke, McCaulley, McCoy, Monroe, Wick,
Smidt, Eccarius
Voting No: Kooistra, Van Norman
Excused: Bartling, Davis
Presented By: Representative McCaulley
Proponents: Gene Enck, SD Associated School Boards
Opponents: Elaine Roberts, SD Education Association
Dianna Miller, ESD+5
Secretary Ray Christensen, Department of Education and Cultural Affairs
Representative Bradford, teacher
MOTION:
DEFER HB 1085 UNTIL JANUARY 29, 2002 7PM MEETING
Moved by: Heineman
Second by: McCaulley
Action: Prevailed by voice vote.
Chairman Eccarius appointed a sub-committee to work with Representative Holbeck to study master
teacher proposals. The sub-committee includes: Representative Garnos, Chair, Representative Elloitt
and Representative McCaulley.
Presented By: Representative Kloucek
Opponents: Stacey Krusemark, Department of Education and Cultrual Affairs
Bob Stevens, SD Education Association
MOTION:
TO TABLE HB 1275
Moved by: Smidt
Second by: McCoy
Action: Prevailed by roll call vote.(9-5-1-0)
Voting Yes: Garnos, Heineman, Juhnke, McCaulley, McCoy, Monroe, Wick, Smidt, Eccarius
Voting No: Bartling, Begalka, Elliott, Kooistra, Van Norman
Excused: Davis
HB 1143: allow certain school district transfers.
Presented By: Representative Kloucek
Proponents: Julie Walloch, Scotland School Board
Penelope Douglas, SD Coalition of Small Schools
Opponents: Bob Stevens, SD Education Association
Stacey Krusemark, Department of Education and Cultural Affairs
Dianna Miller, ESD+5
MOTION:
DO PASS HB 1143
Moved by: Kooistra
Second by: Begalka
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION DEFER HB 1143 TO THE 36TH LEGISLATIVE DAY
Moved by: Monroe
Second by: McCaulley
Action: Prevailed by roll call vote.(9-5-1-0)
Voting Yes: Garnos, Heineman, Juhnke, McCaulley, McCoy, Monroe, Wick, Smidt, Eccarius
Voting No: Bartling, Begalka, Elliott, Kooistra, Van Norman
Excused: Davis
HB 1187: allow certain school district transfers.
Presented By: Representative Teupel
Proponents: Gene Enck, SD Associated School Boards
Dianna Miller, ESD+5
Christie Johnson, SD School Administrators
Penelope Douglas, SD Coalition of Small Schools
Opponents: Secretary Ray Christensen, Department of Education and Cultural Affairs
MOTION:
AMEND HB 1187
Moved by: Smidt
Diane Mellan
Second by: Monroe
Action: Prevailed by voice vote.
MOTION:
DO PASS HB 1187 AS AMENDED
Moved by: Smidt
Second by: Kooistra
Action: Was not acted on.
MOTION:
SUBSTITUTE MOTION DEFER HB 1187 TO THE 36TH LEGISLATIVE DAY
Moved by: Wick
Second by: McCoy
Action: Failed by roll call vote.(6-8-1-0)
Voting Yes: Begalka, Garnos, Heineman, Juhnke, McCoy, Wick
Voting No: Bartling, Elliott, Kooistra, McCaulley, Monroe, Van Norman, Smidt, Eccarius
Excused: Davis
MOTION:
SUBSTITUTE MOTION TO TABLE HB 1187
Moved by: Monroe
Second by: Begalka
Action: Failed by roll call vote.(7-7-1-0)
Voting Yes: Begalka, Garnos, Heineman, Juhnke, McCoy, Monroe, Wick
Voting No: Bartling, Elliott, Kooistra, McCaulley, Van Norman, Smidt, Eccarius
Excused: Davis
MOTION:
DO PASS HB 1187 AS AMENDED
Moved by: Smidt
Second by: Kooistra
Action: Prevailed by roll call vote.(8-6-1-0)
Voting Yes: Bartling, Elliott, Kooistra, McCaulley, Monroe, Van Norman, Smidt, Eccarius
Voting No: Begalka, Garnos, Heineman, Juhnke, McCoy, Wick
Excused: Davis
MOTION:
ADJOURN
Moved by: McCaulley
Second by: McCoy
Action: Prevailed by voice vote.
Committee Secretary
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