MINUTES BLACK HILLS SPECIAL SERVICES COOPERATIVE P.O. BOX 218 – 2885 DICKSON DRIVE STURGIS, SOUTH DAKOTA 57785-0218 The regular meeting of the Board of Directors of the Black Hills Special Services Cooperative was held on July 27, 2016, at the TIE Office, 1925 Plaza Boulevard, Rapid City, South Dakota, with the following members present: Tammy Clem, Belle Fourche (BF); Tanya Olson, Custer (CU); Bryan Bauer, Douglas (DO); Susan Humiston, Edgemont (ED); Anita Peterson, Haakon (HA); Dennis Krull, Hill City (HL); Kim Henningsen, Hot Springs (HS); Orson Ward, Lead/Deadwood (LD); Charlie Wheeler, Meade alternate (MEa); Jim Hansen, Rapid City (RC); and Amy Cermak, Spearfish (SP). Oelrichs was not present. Administrators present were Dr. Joe Hauge, Executive Director; Lori Laughlin, Director of Community and Family Services; Shirley Halverson, Director of Developmental Disabilities; Dr. Julie Mathiesen, Director of Technology and Innovations in Education; Gloria Pluimer, Director of Education/Workforce Development; Blaise Emerson, Director of Economic Development; Dr. Pam Lange, Development Coordinator; and Georgia Sandgren, Business Manager. Unless otherwise noted, all Board action was by unanimous vote. Agenda Item I. – Call to Order. The meeting was called to order at 6:30 p.m. by Anita Peterson, President. Agenda Item II. – Agenda. It was moved by Hansen (RC), seconded by Clem (BF), and carried to approve the Agenda. Agenda Item III. – Approval of Minutes. The Minutes were published in the June 29, 2016, issue of the Rapid City Journal. It was moved by Hansen (RC), seconded by Cermak (SP), and carried to approve the Minutes as written. Agenda Item IV. – Approval of Bills. The financial statement and supplemental bill list were available for review by the Budget Committee prior to the regular meeting. It was moved by Bauer (DO), seconded by Clem (BF), and carried to approve the financial statement and the payment of the bills. Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $30.00; Client, personal needs less copay, $100.00; Client, personal needs, $100.00; Client, personal needs, $83.00; Client, personal needs, $100.00; Client, personal needs, $97.00; Client, personal needs, $100.00; Client, personal needs, $1,101.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $120.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal BHSSC Minutes – July 27, 2016 Page 2 needs, $120.00; Client, personal needs, $120.00; Client, personal needs, $100.00; Client, personal needs, $206.00; Client, personal needs, $100.00; Client, personal needs, $294.00; Client, personal needs, $100.00; Client, personal needs, $110.70; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $30.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $120.00; Client, personal needs, $45.70; Client, personal needs, $30.00; Client, personal needs, $120.00; Client, personal needs, $100.00; Client, personal needs, $120.00; Client, personal needs, $100.00; Client, personal needs, $100.00; Client, personal needs, $30.00; Client, personal needs, $162.00; Client, personal needs, $100.00; Client, personal needs, $120.00; Black Hills Special Services, residential, copay, $26,776.78; Kay Allison, stipend, mileage, $580.04; Phenette Anaya, stipend, bus fare, $560.65; Nancy Dickerson, stipend, $127.20; Katherine Killoren, stipend, mileage, $361.43; W Lois Larson, stipend, mileage, $188.09; Delilah Meyer, stipend, mileage, $348.51; Margaret Seifel-Bush, stipend, $863.91; Linda Shell, stipend, mileage, $24.43; James Michael Slattery, stipend, $899.68; Betty Tesch, stipend, $262.35; Cordelia White Elk, stipend, $13.25; Carolyn Wilber, stipend, $655.88; Helen Wright, stipend, $84.80; Caralyn Zierke, stipend, mileage, $199.43; Lisa Gustin, mileage, $111.30; Laurie or John Nissen, boarding provider, $780.00; Pitney Bowes Global Fin Svcs, equipment leases, $2,315.01; Devin Rounds, travel, $760.50; Susan Trobee, mileage, $33.60; Sherry Albert, stipend, mileage, $632.16; Meri Clason, stipend, mileage, $1,006.46; James Hardee, rent, services, $258.07; William Podhradsky, per diem, $15.00; Karen Taylor, per diem, $75.00; Karen Wagner, lease, $800.00; Carla Allard, mileage, $6.30; Jennifer Biggers, mileage, $105.84; Kristin Carrico, boarding provider less rent, $380.00; Kimberly Clark, travel, $253.48; Bethany Cook, travel, $704.84; Sheryl Crofut, travel, $369.15; Marlys Feist, mileage, phone, postage, $209.12; Melissa Flor, travel, supplies, $59.58; Marianne Fridell, postage, $13.81; David Halverson, per diem, supplies, $94.65; Shirley Halverson, mileage, meals, $36.66; Daniel Henry, mileage, $490.61; Connie Hermann, travel, phone, $690.59; Kristi Heumiller, mileage, $672.00; Suzanne Purvis, medical travel, $778.16; Aramark, catering, $705.25; Mastercard, travel, $952.79; Jessica Iverson, wage advance, $200.00; Kristina Hardin, wage advance, $175.00; Michele Ruhoff, wage advance, $300.00; Ida Fast Wolf, travel advance, $343.52; Div of Criminal Investigation, fingerprint checks, $86.50; Div of Criminal Investigation, fingerprint checks, $475.75; Ashley Yellow, wage advance, $300.00; Div of Criminal Investigation, fingerprint checks, $43.25; Div of Criminal Investigation, fingerprint checks, $43.25; Pamela McDearmon, wage advance, $300.00; Tammy Drury, wage advance, $250.00; Taryn Bennett, wage advance, $100.00; Audra Laughlin, wage advance, $300.00; Juan Chavez Valadez, wage advance, $720.00; Denny Rooks, wage advance, $300.00; Rebecca Israelson, mileage, postage, $36.97; JK Tech & Svc, services, $325.00; Kristin Kiner, mileage, supplies, $211.00; Cindy Kirschman, travel, supplies, $223.69; Bradley Konechne, mileage, $126.00; Kristin Kowalski, travel, $59.48; Pamela Lange, mileage, meals, $39.23; Jean Larson, mileage, $105.84; Lori Laughlin, travel, $237.84; Brooke Lusk, meals, $17.58; Julie Mathiesen, travel, $1,768.98; Mary Lou McGirr, travel, $1,790.18; Jeanne McKenna, travel, $134.49; Tynell Millner, travel, supplies, $287.81; Sally Munger, per diem, $96.00; Jennifer Negrette, mileage, $50.40; Priscilla Noble, luncheon, supplies, $52.87; Peggy Outka, mileage, $43.68; Karen Parry, mileage, supplies, $152.87; Beverly Petersen, mileage, meals, $219.92; Marjo Peters, travel, $240.20; Gloria Pluimer, mileage, supplies, luncheon, $143.22; June Preszler, per diem, supplies, $517.17; Kelly Remily, mileage, $62.58; Amelia Rose, travel, $552.15; Barbara Rowenhorst, per diem, $32.00; Georgia Sandgren, mileage, $56.28; Sherry Scherer, per diem, supplies, meals, $189.10; Heather Schopp, travel, $770.20; Linda Schoon, travel, $438.52; Tamara Sellars, mileage, $12.18; Lois Telford, repairs, $17.04; Marcia Torgrude, travel, $356.15; Donna Vanveldhuizen, mileage, supplies, $26.98; Enid Weiss, BHSSC Minutes – July 27, 2016 Page 3 travel, $110.76; Western Resources for Independent , respite, day care, booth registration, $254.00; AT&T, phone, $871.17; BH Energy, utilities, $8,056.44; Birch Communications, phone, $354.00; Brookings Utilities, utilities, $346.61; Butte Electric Coop, utilities, $344.64; City of Belle Fourche, utilities, $68.50; City Finance Office, utilities, $406.62; City of Hot Springs, utilities, $159.03; City of Spearfish, utilities, $155.30; Envirotech, utilities, $22.50; Golden West Co, phone, $510.66; Inman's Water Tech, water, $26.52; Kieffer Sanitation, utilities, $559.58; Lead-Deadwood Sanitary Dist, utilities, $75.00; MDU, utilities, $252.13; Midco Business, phone, $1,428.62; Refuse Solutions, utilities, $176.00; Sprint, phone, $174.80; Sturgis Water Dept, utilities, $1,188.62; Swiftel Comm, phone, $238.72; Vast Broadband, phone, $9,500.60; Wright Express Fsc, fuel, $15,553.08; Windstream, phone, $16.80; WRT, phone, $99.80; Virginia Aker, stipend, mileage, $304.20; Russell Arnold, stipend, $258.38; Wilmer Bad Yellow Hair, stipend, $41.08; Barbara Belt, stipend, $82.15; Edith Bischoff, stipend, $235.85; Chester Blue Horse Jr, stipend, $15.90; Hazel Bonner, stipend, $621.43; Fern Boomer, stipend, $318.00; Glory Brewer, stipend, mileage, $410.55; Veda Cass, stipend, mileage, $648.29; Ben Conquering Bear, stipend, $408.10; Mary Rose Dillon, stipend, $135.15; Nancy Elliott, stipend, mileage, $580.53; Alvina Feather Earring, stipend, mileage, $580.47; Roberta Freeman, stipend, mileage, $630.79; Edna Gaustad, stipend, mileage, $757.31; Gloria Gilbert, stipend, $190.80; Carol Grothe, stipend, mileage, $370.05; Kenneth Grothe, stipend, $282.23; Carol Hamann, stipend, mileage, $403.50; Thomas Harvey, stipend, $159.00; Rebecca Horned Antelope, stipend, $55.65; Rosetta Hotchkin, stipend, mileage, $201.48; Leonard Janis, stipend, mileage, $844.80; Valentina Janis, stipend, $502.18; Lola Killam, stipend, mileage, $652.19; June Kosola, stipend, mileage, $119.92; Madeline Leclaire, stipend, $26.50; Donna Matteson, stipend, $26.50; Sandra McCambridge, stipend, mileage, $58.72; Thomasina McLaughlin, stipend, $590.95; Deloris Nelson, stipend, $333.90; Esther Olson, stipend, $209.35; Betty Patton, stipend, mileage, $283.22; Patricia Pipitt, stipend, $15.90; Violet Reddist, stipend, mileage, $1,381.28; Irmina Red Owl, stipend, $174.90; Jutta Skaggs, stipend, mileage, $874.93; Kenneth Standing Soldier, stipend, mileage, $468.46; Gatian Sweeney, stipend, $233.20; Patricia Tarr, stipend, $453.16; Evelyn Thompson, stipend, mileage, $390.45; Caroline Tucker, stipend, mileage, $259.44; Eleanor Weston, stipend, $176.23; Geneva Wickoren, stipend, mileage, $560.55; Linda Yellow Horse, stipend, mileage, $335.83; Aye Aye, services, $164.15; Anita Bach, services, $300.00; Christine Bisek, supplies, $125.24; Joyce Scranton Blaas, stipend, travel, $906.12; Lou Ann Blain, camp fees, $85.00; Nora Boesem, supplies, $144.70; Roger Bordeaux, travel, $419.92; Jennifer Brunson, travel, $451.40; Tina Burlison, supplies, $28.58; Michael Butts, lodging, $1,193.12; Matt Byrne, travel, $1,277.35; Lisa Cardillo, services, $300.00; Stephanie Charging Eagle, travel, $272.44; Stephanie Charging Eagle, stipend, $125.00; Stephanie Charging Eagle, stipend, $125.00; Veronica Clark, supplies, $99.37; Jennifer Crathers, refund, $50.00; Kyle Davison, travel, $485.32; Angela Debner, stipend, travel, $389.44; Shannon Dirk, travel, $370.39; Victor Douville, travel, $253.00; Victor Douville, stipend, $125.00; Victor Douville, stipend, $125.00; Charalet Dunnigan, supplies, $448.60; Donald Easton-Brooks, travel, $407.24; Carol Erickson, supplies, $11.97; John Erickson, refund, $50.00; Sage Fast Dog, stipend, travel, $970.12; Valerie Ferry, mileage, driver, $366.45; Thomas Flamboe, training, $600.00; Wayne Fox, stipend, $200.00; Kathryn Froelich, stipend, $200.00; Toni Gerlach, community ed, $120.00; Colleen Greenseth, stipend, mileage, $74.06; Patti Greenseth, mileage, $115.04; Kenneth Grover, stipend, airfare, $1,627.70; Donna Haugh, travel, $452.52; Glayds Hawk, stipend, $125.00; Glayds Hawk, stipend, $125.00; Duane Hollow Horn Bear, travel, $253.00; Duane Hollow Horn Bear, stipend, $125.00; Duane Hollow Horn Bear, stipend, $125.00; Catherine Howard, stipend, $200.00; Tom Huitt, refund, $50.00; Laurie Jacobsen, attendant care, $497.75; Josh Jones, travel, $890.34; Katherine Jorgensen, nursing services, $1,350.00; Michael Kane, stipend, travel, $975.00; Karen Keeper, supplements, $204.04; Chaz Kellem, travel, BHSSC Minutes – July 27, 2016 Page 4 $681.94; Valerie Knauer, stipend, travel, $462.80; Loretta Ann Kokes, stipend, travel, $874.00; Sara Kumpf, janitorial services, $850.00; Tammy Lang, mileage, $79.80; Dorothy LeBeau, stipend, $125.00; Dorothy LeBeau, stipend, $125.00; Kevin Lein, mileage, $340.20; Clint Link, travel, $155.64; Tarin Matthew, community ed, $24.00; Bea McGarvey, airfare, $1,151.20; Christopher Mielo, services, travel, $2,445.66; Beth Miller, supplies, $50.00; Jason Miller, travel, $160.27; Cortney Mistelski, stipend, travel, $898.44; Peni Mounga, services, $500.00; Brenda Murphey, services, $400.00; Kevin Nelson, per diem, $45.00; Burdette Nerland, refund, $50.00; Helen Nichols, dietitian, mileage, $1,637.76; Olivia Olson, stipend, travel, $383.56; Melody Parsons, travel, $987.94; Christian Pirlet, stipend, travel, $864.30; Debbe Poitra, stipend, $200.00; Suzanne Purvis, travel, $92.57; Ann Reams, lessons, $50.00; Jessica Reed, admission, $34.05; Diane Rensch, conference fee, $300.00; James Rickabaugh, presenter, $2,000.00; Tasha Roth, splash pass, $180.00; Karla Schlosser, aquatics pass, $60.00; Jeanie Schmidt, services, $1,681.00; Stacey Schmaltz, childcare, $500.00; Jeannette Schroeder, stipend, travel, $891.00; Charles Schwahn, supplies, $168.00; Jason Selchert, mileage, $345.24; Joyce Shining One Side, stipend, $200.00; Deanna Stands, stipend, travel, $887.40; Leevi Story, stipend, travel, $426.40; Judy Struck, per diem, driver, $102.00; Martin Syverson, refund, $50.00; Carolyn Tail, stipend, travel, $886.80; Lenora Thomson, refund, $50.00; Tammy Tolton, swim lessons, $50.00; Heather Trefz, mileage, $40.32; Conrad Ulmen, stipend, $25.00; Bonnie Van Antwerp, mileage, $12.60; Andrew Waller, services, $300.00; Sara Weaver, travel, $1,081.87; Heather Weidner, nursing services, $1,320.00; Lydia Whirlwind Soldier, stipend, $125.00; Lydia Whirlwind Soldier, stipend, $125.00; Leandra White Buffalo, stipend, $25.00; Bradley Wilson, services, $300.00; Paul Witte, supplies, $287.54; Jeffrey Woolridge, services, $2,700.00; A&B Business Inc Solutions, supplies, $307.59; A&B Pure Water Online, equipment rent, $259.75; Acellus Learning Services, services, licenses, $8,294.00; Admin Partners, services, $138.00; AFOP, membership, $4,495.00; AFOP National Conference, registrations, $1,980.00; Alliance Labs, supplies, $90.00; Amazon/GE Money Bank, supplies, $920.57; Amazon/GE Money Bank, supplies, $595.69; Amazon/GE Money Bank, supplies, $671.25; Amazon/GE Money Bank, supplies, $789.80; Amazon/GE Money Bank, supplies, $1,074.55; Amazon/GE Money Bank, supplies, $902.94; Amazon/GE Money Bank, supplies, $5,441.41; Americinn Motel & Suites, lodging, $1,122.00; Americinn Lodge & Suites, lodging, $129.00; Americinn, lodging, $360.00; Americinn, lodging, $71.50; Angelkare Home Caregiving Services, home care, $254.73; A-Plus Janitorial, services, $950.00; Appliance Outlet, shipping, $63.28; Assoc of Procurement Technical , registration, $595.00; Ark Therapeutic Services, supplies, $111.97; ASCD, membership, $69.00; AT&T, phone, $205.91; A'viands, food service, $3,220.00; Bargain Barn Tire, services, $1,411.45; Belle Fourche Sch, reimbursement, transportation, mileage, services, $7,512.66; Bennett County Sch, travel, $1,484.28; Beresford Sch, travel, $583.92; Bering, lease, $325.00; Belle Fourche Comm Ctr, membership, $394.00; BH Chemical & Janitorial, supplies, $892.40; BH Counseling Svcs, services, $300.00; BH Energy, utilities, $6,897.84; BH Meat Co, food, $1,289.60; BH Pioneer, advertising, $470.71; BH Pure, cooler rent, water, salt, $450.50; Black Hills Roundup, admission, $50.00; Julio Salas, rent, $300.00; Julio Salas, rent, $300.00; Natalie Ysselstein, rent, $300.00; Natalie Ysselstein, rent, $300.00; Natalie Ysselstein, rent, $300.00; Manuel Figueroa, rent, $300.00; Manuel Figueroa, rent, $300.00; Elva Aguilera, rent, $300.00; Natalie Ysselstein, rent, $300.00; Pricila Rios, rent, $300.00; BHSU Bookstore, supplies, $13.98; BHSU/CAMSE, services, $1,040.00; Black Hills Urgent Care, services, $562.00; BH Works, supported employment, $105.00; Billion, repairs, maintenance, $38.00; Bullseye Sprinkler Systems , services, $45.00; Brett Burden, per diem, $43.00; Burger King, meals, $34.86; Burger King, meals, $6.56; Best Western of Huron, lodging, $70.00; Cambium Learning, supplies, $1,923.00; Campbell Supply, supplies, $435.04; Carroll's Appliance & Vacuums, supplies, $109.90; Cedar Shore Resort, lodging, catering, $832.65; Center for BHSSC Minutes – July 27, 2016 Page 5 Disabilities, lodging, meals, $180.28; Chat Bag, supplies, $37.00; Juan Chavez Valadez, mileage, fingerprints, $75.52; Chemsearch, supplies, $1,078.80; Cheyenne Sanitation, rubble, $142.00; China Garden, meals, $73.90; Chubby Chipmunk, supplies, $1,911.00; Circle R, lease, $5,085.00; City of Chamberlain, swim pass, $40.00; City of Lead, utilities, $78.95; CMS Services, repairs, maintenance, $532.26; Coca-Cola Bottling Co, supplies, $154.00; Comfort Suites, lodging, $72.00; Country Inn Suites, lodging, $189.50; Country Inn & Suites, lodging, $518.00; Crossroads Inn, lodging, $220.00; CSD, rent, $350.00; Culligan, water, salt, cooler rent, $283.00; Culligan, water, $13.00; Culver's, meals, $6.59; Daily Bread, meals, $45.50; Dakota Hardware, supplies, $575.83; Dare to Dream, registration, $50.00; Dash Medical Gloves, supplies, $182.60; Days Inn, lodging, $102.50; Division of Career Dev , registration, $300.00; Dell Marketing, supplies, $1,799.94; Den-Wil, leases, $703.00; Dept of Human Svcs, lease, $602.67; Deuel Sch, travel, services, $10,442.79; Domino's Pizza, meals, $86.27; Dairy Queen, supplies, $44.65; Dairy Queen, meals, $19.57; Dairy Queen, supplies, $23.96; Dupree Sch, services, $9,000.00; Early Childhood Connections, registration, $350.00; Earth Goods, food, $485.01; Judith Eason, travel, $121.20; Ecolab, services, $682.99; Econo Lodge, lodging, $560.00; Edge Document Solutions, supplies, $977.22; Ellsworth Publishing Co, license, $1,148.40; Julie Erickson, travel, $895.35; Cecilia Estes, mileage, $173.88; Fairfield Inn & Suites, lodging, $161.00; Fallout Creative Comm, booth rental, $450.00; Fall River Clinic/Hosp, services, $507.00; Family Pharmacy, supplies, $25.42; Farmer Brothers, supplies, $51.38; Faronics, supplies, $2,330.00; Fedex, shipping, $207.36; Feeding South Dakota, supplies, $180.80; The Fence Connection, services, $2,000.00; Fit & Fun, personal care, $2,624.00; Flowers by Rose, supplies, $49.00; Forklift Services of the Black , services, $388.00; Cheryl Foster, supplies, $6.39; Valerie Fowler, supplies, $136.97; Frame Garage, repairs, $1,988.27; Freeman's Elec Svc, services, $138.33; French Cleaners, services, $151.25; Frontline Technologies, registrations, $5,941.07; First Western Ins, bond, $350.00; Gayville-Volin Sch, travel, services, $13,451.16; Geffdog Designs, supplies, $124.30; Gelling's Auto Svc, services, $33.95; Connie Godfrey, airfare, registration, membership, $1,154.20; Golden Corral Family Steakhouse, meals, $48.24; Golden West Tech, pager services, repairs, $238.13; Golden West Tech, sonic walls, $320.00; Graham Tire, repairs, maintenance, $42.75; The Grantsmanship Ctr, registration, books, $1,880.00; G&R Controls, services, $3,175.24; Grocery Mart, supplies, $80.42; Guilford Publications, books, $1,073.00; Deborah Gurich, supplies, $67.42; Great Western Tire, repairs, maintenance, $1,733.79; Great Western Tire, repairs, maintenance, $5,270.40; Harlow's Bus Sales, parts, $168.07; Harrisburg Sch, travel, services, $33,061.70; Nicole Hayworth, admission, $52.00; Hill City Area Chamber of Commerce, membership, $150.00; HDIS, supplies, $957.16; HDIS, supplies, $1,533.18; HDIS, supplies, $1,082.40; HDIS, supplies, $1,316.95; HDIS, supplies, $300.97; HDIS, supplies, $2,139.70; HDIS, supplies, $1,714.81; HDIS, supplies, $670.29; HDIS, supplies, $1,966.58; HDIS, supplies, $133.41; Heartland Paper Co, supplies, $6,356.60; Hersrud's, repairs, maintenance, $3,229.13; Hills Edge Auto Sales, services, $915.54; Hillyard, supplies, $453.47; Hilton Garden Inn, catering, $1,060.82; Holiday Inn, lodging, $440.00; Holiday Inn Exp, lodging, $936.00; Holiday Inn Express, lodging, $248.00; Holiday Inn Exp, lodging, $97.99; Holiday Inn Exp, lodging, $55.00; Houghton Mifflin Co, supplies, $2,653.85; Hot Springs Ace Hardware, supplies, $257.04; Indoff, supplies, $533.27; Infinisource, services, $2,587.50; Insight Public Sector, supplies, $3,891.88; Interim Healthcare, services, $156.00; Intermediate Unit One, registration, $150.00; Cindy Ireland, mileage, $147.84; Internal Revenue Service, PCORI fee, $774.69; Jackson-Hirsh, supplies, $537.93; Jacobs Auto Repair, repairs, maintenance, $954.74; JC Office Supply, supplies, $1,637.13; JED Spectrum, lease, $1,649.20; Just Jymnastics, tuition, $63.00; K12 Mgmt, services, $684.00; Karl's, supplies, $369.99; Kenny Products, supplies, $210.25; KEVN, advertising, $2,130.00; Kmart, supplies, $487.41; KNBN - TV, advertising, $2,200.00; BHSSC Minutes – July 27, 2016 Page 6 Knecht Home Ctr, supplies, $100.74; KOTA-TV, advertising, $2,220.00; Terri Kussart, license, $150.00; LaCreek Electric Assoc, utilities, $339.27; Jeffrey Laughlin, travel, $704.84; LeadDeadwood Sch, registrations, $870.00; Lead-Deadwood Sch, registration, $225.00; LeadDeadwood Reg'l Hosp, therapy, travel, $966.84; Leaping Ware, subscription, $250.00; Rhonda Leneaugh, per diem, $96.00; Lewis Drug, supplements, $40.00; Cruz Lotz, postage, $29.14; Lueders, supplies, $106.05; Lunchtime Solutions, meals, supplies, $412.21; Lynn's Dakotamart, supplies, $141.40; Lynn's Dakotamart, food, supplies, $3,845.52; Lynn's Dakotamart, food, supplies, $426.81; Lynn's Dakotamart, food, $1,738.58; Lynns Dakotamart Pharmacy, supplies, $27.84; Lynn's Pharmacy, supplies, $364.15; Lynn's Pharmacy, supplies, $61.81; Lynn's Dakotamart, food, supplies, $4,117.31; Lynn's Dakotamart, food, supplies, $2,931.57; Main Street Market, supplies, $114.79; Marco, supplies, services, $342.18; Marco, copies, $288.08; Marco, copier lease, $201.56; Marco, copier lease, $179.60; Marco, copiers lease, $3,495.26; Marco, copier leases, $2,734.81; Mason's 5th Ave, supplies, $19.99; Mastercard, supplies, airfare, supplies, registration, $5,144.07; Matheson Tri-Gas , supplies, $13.26; Maverick Tire & Auto Express, services, $183.51; The Maze, admission, $165.00; Mccook Central Sch, services, $9,000.00; Michael McCreary, per diem, $160.00; McDonalds, meals, $35.97; McDonalds, meals, $26.62; MDU, utilities, $113.03; Meade Sch, food service, $5,039.10; Menards, supplies, $30.96; Menards, supplies, $113.33; Metro Ecsu, registration, $30.00; Midco Business, phone, $540.36; Midwest Alarm Co, services, $98.01; Gloria Miller, per diem, supplies, $293.98; Gloria Miller, travel, $460.16; Miracle Workers, services, $1,500.00; Moore Medical Corp, supplies, $551.59; MS Mail, supplies, $1,599.16; My Place Hotel, lodging, $1,440.00; NAFGPD, registration, $325.00; NASP, membership, $199.00; National Development Council, registration, $1,237.50; Nebraska Dept of Education, services, $315.36; Nelson's Oil & Gas, propane, $397.70; Newkirk Ace Hardware West, supplies, $106.85; NH Cinema, movies, $166.19; Norton's, services, $55.00; Novus, repairs, $520.00; Northern State Univ, housing, $3,336.00; Oahe Health Mgmt, services, $117.50; Office Depot, supplies, $42.52; Office Max Contract, supplies, $1,033.36; Olsons Pest Tech, supplies, $120.00; Optelec, supplies, $1,601.99; O'Reilly Auto Parts, parts, $513.04; Owens Interstate Sales, services, parts, $539.71; Parkway Car Wash, car washes, $128.00; PBJ Lawn & Property Care, services, $770.00; Pella Windows & Doors, supplies, $127.41; People Care, respite, $377.40; Personal Network Services, lessons, $159.00; The Petal Palace, supplies, $25.00; Ryan Phillips, travel, $371.12; Keith or Deb Pickett, boarding provider, $1,949.22; Pizza Hut, meals, $78.93; Pizza Hut, meals, $313.49; Pizza Ranch, meals, $21.00; Pizza Ranch, meals, $33.98; Placerville Camp & Retreat Ctr, lodging, catering, $2,988.00; Plumbing Heating & A/C, services, $215.21; PMB 0112, phone, $103.35; US Post Office, stamps, $47.00; Postmaster, stamps, $611.00; Postmaster, box rent, $138.00; Posy Palace Florist & Greenhouse, supplies, $180.00; Prairie Hills Transit, transportation, $513.50; Pryntcomm, supplies, $455.00; Pleasant Valley Homeowners Assoc, utilities, $235.00; Qualified Presort Svc, postage, $42.49; Quidsi Retail, supplies, $2,734.40; Quidsi Retail, supplies, $887.78; Quill Corp, supplies, $123.57; Quill Corp, supplies, $372.03; Quirkroberts Publishing, supplies, $211.56; Ramada Inn, lodging, $519.85; Ramkota Inn, lodging, $144.00; Ramkota Hotel, lodging, $432.00; Ramkota Inn, lodging, $1,142.00; Ramkota Inn, lodging, $235.99; Rapid City Sch, transportation, meals, $2,184.83; Rapid Delivery, delivery charges, $230.00; Rapid Diesel, services, $3,259.82; Rapid Fire Protection, services, $175.00; Sherri Rathert, supplies, $113.86; Rapid City Journal, advertising, $938.96; Rapid City Med Ctr, services, $61.12; City of Rapid City, passes, $327.00; Red Rooster Coffee House, supplies, $372.38; Reliamax Ins, insurance, $30,798.00; Reliamax Ins, deductible, $519.18; Reserve Account, postage, $5,000.00; Stephenie Rittberger, per diem, $96.00; River Lodge, lodging, $57.00; Robb's, supplies, $62.47; Rob Busch Construction, services, $688.78; Rockingtree Landscapes, services, $511.73; Rushmore Office Supply, supplies, $2,944.83; Sabo Electric, services, BHSSC Minutes – July 27, 2016 Page 7 $4,636.23; Sander Sanitation Svc, utilities, $543.60; Sanford Medical Ctr, grant, $45,000.00; SBVI, refund, $150.00; S&C Cleaners, services, $250.00; Schillas Catering, catering, $219.00; Scholastic, supplies, $131.84; Kimberly Scott, meals, $45.09; Scott Peterson Motors, repairs, maintenance, $727.50; Scott Peterson Motors, repairs, maintenance, $4,151.23; SDASP, registrations, memberships, $440.00; SD Coalition of Citizens with Disabilities, conference calling, $24.31; SD Dept of Labor, rent, $189.83; SD Dept of Labor, unemployment, $6,108.41; SDHDA, registrations, $60.00; South Dakota Network, lease, $385.00; SD Parent Connection, family support, $425.00; SD Dept of Revenue, license, $36.40; State of SD, unclaimed property, $250.32; SDSU, grant, $4,000.00; SD State Treasurer, sales tax, $383.52; Semper Fi Printing, supplies, $1,932.34; Servall Uniform & Linen Supply, services, $1,890.13; Servall Uniform & Linen Supply, services, supplies, $408.35; SH Development Svcs, rent, $250.00; Shopko, supplies, $1,743.48; Shopko, supplies, $394.34; David Simpson, per diem, $128.00; Simpson's Printing, booklets, $911.00; Sioux Falls Sch, phone, $68.00; Ski's Pizzeria, meals, $44.99; Sanford Lab/Homestake Vistor Ctr, admission, $345.00; Spartan Stores, supplies, $41.43; Spearfish Sch, supplies, $75.00; Spearfish Rec Ctr, passes, $420.12; Special Buys, supplies, $42.21; Springhill Suites Marriott, lodging, $89.00; Sprint, phone, $146.47; Stamps.Com, postage, $100.00; Andrea Steele, mileage, $12.60; Sharla Steever, per diem, supplies, $227.68; Sturgis Napa, parts, $1,067.26; Sturgis Napa, parts, $546.52; Subway, meals, $60.70; Subway, catering, $66.50; Summit Signs & Supply, supplies, $54.00; Suncatcher Tra, lessons, $757.50; Super 8, lodging, $327.30; SWA Corporation, rent, $1,365.00; Sysco, supplies, $390.37; Therapy Shoppe, supplies, $90.85; Thinking Collaborative, supplies, $49.50; Jenny Thompson, travel, $704.84; Tire Tech, services, $662.99; Town-N-Country Plumbing, supplies, $331.34; Trugreen Chemlawn Corp, services, $110.00; Connie Tucker, mileage, $12.60; Twin City Hardware, supplies, $117.71; Universal Athletic, supplies, $1,470.00; UPS, shipping, $620.73; Valley City State University, services, $5,662.00; Varitronics, supplies, $1,551.93; Vast Broadband, phone, $8,060.03; Verizon, phone, $348.22; Morgan Vonhaden, tuition, mileage, supplies, $1,339.05; Walmart Community, supplies, $2,370.17; Wyo Assoc of Sch Admin, membership, $1,000.00; Watertown Sch, mileage, services, $8,638.40; Gerri Webster, meals, $30.02; Werlinger Auto Body, services, $300.00; Western Comm, services, $561.00; Wells Fargo Remittance Ctr, lodging, supplies, downloads, registrations, $3,476.65; Wieser Educational, supplies, $1,195.70; Winners Circle, meals, $108.59; West River Foundation, supplies, $1,025.00; West River Foundation, services, $5,862.50; West River Foundation, rent, $1,285.00; West River Foundation, rent, $1,542.00; West River Foundation, rent, $1,272.00; West River Foundation, rent, $1,764.00; West River Foundation, alliance fees, $2,000.00; West River Foundation, vehicle lease, $1,755.18; West River Foundation, leases, $36,875.00; West River Foundation, lease, $2,058.67; West River Foundation, lease, $2,725.88; WW Tire Service, repairs, maintenance, $381.74; YMCA, membership, $638.00; and YMCA, membership, $359.48. General Fund Beginning Cash Balance – June 22, 2016 Total Receipts Available Cash Balance Disbursements Paid Vouchers Payroll Benefits/Insurances Total Disbursements Ending Cash Balance – July 22, 2015 $4,164,665.23 1,931,669.93 6,096,335.16 696,069.96 869,058.82 624,796.89 2,189,925.67 $3,906,409.49 BHSSC Minutes – July 27, 2016 Page 8 Credit Card Account Beginning Cash Balance – May 31, 2016 Total Receipts Total Disbursements Ending Cash Balance – June 30, 2016 $14,726.23 3,836.22 129.85 $18,432.60 Community Education Beginning Cash Balance – May 31, 2016 Total Receipts Total Disbursements Ending Cash Balance – June 30, 2016 $826.74 835.00 333.75 $1,327.99 Agenda Item V. – Personnel. The following recommendations were made concerning Personnel: NEW HIRES: Anne Douglas as a Direct Support Professional for $10.00/hour; Timothy Harris as a Direct Support Professional for $12.24/hour; Juan Chavez Valadez as a Case Manager for $15.00/hour. RAISES/CHANGES: Cora Lee Alley for $1,730.75/5 days; Kerry Bell for $1,365.98/4.5 days; David Jacobs for $1,368.15/7 days; and Kirk Bender for $500/Emcee services. RESIGNATIONS/TERMINATIONS: Dania Lowe; Janice Allen; Douglas Gaulke; Christopher Scott; and Kirk Bender. It was moved by Ward (LD), seconded by Clem (BF), and carried to approve the recommended new hires, raises, changes, resignations, and terminations, as presented. Agenda Item VI. – Contracts & Grants. Lists of grants, contracts and amendments were presented to the Board. It was moved by Hansen (RC), seconded by Olson (CU), and carried to approve the following grants, contracts, and amendments: STATE: Conference Booklets $17,500.00; Community Training Services $62,482.00; Benefits Specialist Project $317,060.34; Closed Circuit Television Lease Program amended to $34,418.55; and STARBASE amended to $1,060,000.00. Agenda Item VII. – Recognition of Service. Courtney Mack will assume the alternate board member role for Meade and alternate Charlie Wheeler will assume the role as the primary representative. The meeting was adjourned at 6:35 p.m. by Anita Peterson, President. Anita Peterson, President Georgia R. Sandgren, Secretary The annual meeting of the Board of Directors of the Black Hills Special Services Cooperative was held on July 27, 2016, at the TIE Office, 1925 Plaza Boulevard, Rapid City, South Dakota, with the following members present: Tammy Clem, Belle Fourche (BF); Tanya Olson, Custer (CU); Bryan Bauer, Douglas (DO); Susan Humiston, Edgemont (ED); Anita Peterson, Haakon BHSSC Minutes – July 27, 2016 Page 9 (HA); Dennis Krull, Hill City (HL); Kim Henningsen, Hot Springs (HS); Orson Ward, Lead/Deadwood (LD); Charlie Wheeler, Meade (ME); Jim Hansen, Rapid City (RC); and Amy Cermak, Spearfish (SP). Oelrichs was not present. Administrators present were Dr. Joe Hauge, Executive Director; Lori Laughlin, Director of Community and Family Services; Shirley Halverson, Director of Developmental Disabilities; Dr. Julie Mathiesen, Director of Technology and Innovations in Education; Gloria Pluimer, Director of Education/Workforce Development; Blaise Emerson, Director of Economic Development; Dr. Pam Lange, Development Coordinator; and Georgia Sandgren, Business Manager. Unless otherwise noted, all Board action was by unanimous vote. The meeting was called to order at 6:35 p.m. by Georgia Sandgren, Business Manager. Agenda Item VIII. – Swearing in of New Board Members. Charlie Wheeler was sworn in as a board member representative from Meade. Agenda Item IX. – Disclosure of Actual or Potential Conflict(s) of Interest. HB 1214 was effective July 1, 2016. The new law is intended to require school board members, school executives, and school business managers to disclose contracts that may impact their school or interactions with the State of South Dakota. Recommendations from the Cooperative’s attorney were conveyed to the Board. Disclosures will be a recurring agenda item. The Board acknowledged the following disclosures: Joe Hauge, Executive Director; his wife Shirley Hauge is employed as a speech therapist by BHSSC. Georgia Sandgren, Business Manager, serves as the business manager/program administrator for Black Hills Educational Benefits Cooperative. BHEBC contracts with BHSSC for her services. Kim Henningsen, Board Member; his daughter is a person receiving services from BHSSC. He is her guardian and she is paid by BHSSC for work. Agenda Item X. –Election of Officers/Committee Appointments. It was moved by Hansen (RC) and seconded by Clem (BF) to nominate Anita Peterson as President. It was moved by Hansen (RC), seconded by Olson (CU) and carried that nominations cease and a unanimous ballot be cast for Anita Peterson as President of the Board of Directors of BHSSC for the 2016–2017 school year. It was moved by Hansen (RC) and seconded by Ward (LD) to nominate Susan Humiston as Vice President. It was moved by Hansen (RC), seconded by Cermak (SP) and carried that nominations cease and a unanimous ballot be cast for Susan Humiston as Vice President of the Board of Directors of BHSSC for the 2016–2017 school year. President Peterson appointed the following committee assignments for the 2016–2017 school year: Transportation: Douglas, Haakon, Hot Springs, and Oelrichs; Budget/Negotiations: Belle BHSSC Minutes – July 27, 2016 Page 10 Fourche, Custer, Lead/Deadwood, and Spearfish; and Personnel: Edgemont, Hill City, Meade, and Rapid City. Agenda Item XI. – Appoint Members to Insurance Board. President Peterson appointed Jim Hansen and Joe Hauge to serve as the Cooperative’s representatives on the board of Black Hills Educational Benefits Cooperative. Agenda Item XII. – Set Regular Meeting Date, Time, Place, Rate of Pay. It was moved by Humiston (ED), seconded by Hansen (RC), and carried to set the fourth Wednesday at 6:30 p.m. as the meeting time and the TIE Office, 1925 Plaza Boulevard, Rapid City, SD, as the meeting place for the 2016–2017 school year and to set $75.00 as the rate of pay for attending BHSSC Board meetings and special meetings for the 2016–2017 school year. Agenda Item XIII. – Budget Hearing. The Budget Hearing was held at 6:50 p.m. It was moved by Bauer (DO), seconded by Hansen (RC), and carried to defer adoption of the Budget until the August meeting. Agenda Item XIV. – Contracts & Grants. A list of grants, contracts and amendments was presented to the Board. It was moved by Ward (LD), seconded by Hansen (RC), and carried to approve the following grants, contracts, and amendments: FEDERAL: Corporation for National & Community Service Foster Grandparent Program $281,120.00; Department of Labor National Farmworker Jobs Program $601,483.00; and Social Security Administration South Dakota Work Incentive Planning & Assistance Program $110,000.00. STATE: School Support Teams $79,975.00. Agenda Item XV. – Designate Depository of Funds, Official Newspaper. It was moved by Hansen (RC), seconded by Cermak (SP), and carried to designate the Rapid City Journal as the official newspaper for the 2016–2017 school year and to designate Wells Fargo Bank, First Interstate Bank, and Pioneer Bank as official depositories for the 2016–2017 school year. Agenda Item XVI. – Resolution Authorizing Business Manager to Transfer Funds. It was moved by Clem (BF), seconded by Ward (LD), and carried to approve the resolution that Georgia Sandgren has the authorization to transfer and invest funds for the Black Hills Special Services Cooperative during the 2016–2017 school year. Agenda Item XVII. – Retain Legal Services & Auditing Firm. BHSSC Minutes – July 27, 2016 Page 11 It was moved by Ward (LD), seconded by Clem (BF), and carried to approve Richard Pluimer as Black Hills Special Services Cooperative’s legal counsel for the 2016–2017 school year and to approve Casey Peterson and Associates to conduct the audit for the 2015-2016 school year. Agenda Item XVIII. – Adopt State Per Diem Rates It was moved by Cermak (SP), seconded by Krull (HL), and carried to approve the rate of reimbursement for mileage at 42 cents per mile and the per diem rate of $32.00 per day in-state and $45.00 per day out-of-state for the 2016–2017 school year. Agenda Item XIX. – Authorize Executive Director to Sign It was moved by Hansen (RC), seconded by Ward (LD), and carried to authorize the Executive Director or his designee(s) to sign grant applications, awards, and contracts on behalf of Black Hills Special Services Cooperative and its divisions. Agenda Item XX. – Personnel. The following recommendations were made concerning Personnel: NEW HIRES: Jennifer Nelson as a Service Coordinator for $19,500/year; Connie Hermann as a Specialist for $230/day; Tina Rosenkranz as an Academic Advisor for $39,000/year; Lorenzo Bettelyoun as a Coordinator for $92,154/year; Julie Hatling as a Curriculum Director/Testing Coord for $62,000/year; John Larson as a Psychologist for $72,000/year; Mallory Smith as a Psychologist intern for $45,000/year; Kari Diamond as a Speech Therapist for $33,750/year; Alyse Espinoza as a Direct Support Professional for $10.00/hour; Robert Coslet as an Instructor for $32,000/year; Devin Rounds as a Job Coach for $13.50/hour; and Rebecca Briggs as a Learning Specialist for $300/day. RAISES/CHANGES: Tina Rosenkranz for $120/day; Mallory Smith for $5,000 stipend; Sonja Halverson for $300/day; and Recruitment Bonus to $500. RESIGNATIONS/TERMINATIONS: Melinda Trolinger; and Robert Ross. RETIREMENT: Rebecca Fish. It was moved by Ward (LD), seconded by Olson (CU), and carried to approve the recommended new hires, raises, changes, resignations, terminations, and retirements as presented. Agenda Item XXI. – Wages for Publication. It was moved by Clem (BF), seconded by Olson (CU), and carried to approve the publication of wages as of July, 2016 as presented. Hoby Abernathy, Program Coordinator, $37,600.00/year; Katie Albers, Teacher, $150.00/student; Carla Allard, Coordinator, $44,551.30/year; Coralee Alley, Psychologist, $67,475.00/year; Alicia Anderson, Instructional Assistant, $9.25/hour; Leonisa Anderson, Instructional Assistant, $10.50/hour; Linda Anderson, Direct Support Professional-Vocational, $10.68/hour; Stacy Anderson, Teacher, $20.00/hour; Stefanie Anderson, Speech Language Pathologist, $47,025.00/year; Melissa Ash, Direct Support Professional-Residential, $10.30/hour; Barbara Atchison, Direct Support ProfessionalSubstitute, $10.54/hour; Margaret Austin, Specialist, $338.13/day; Kristi Baldwin, Learning Specialist, $275.71/day; Tarra Bame, Program Coordinator, $36,000.00/year; Wanda Barbour, Direct Support Professional-Residential, $11.71/hour; Jana Bastian, Instructor, $17.00/hour; Kathleen Beebe, Secretary, $16.21/hour; Kerry Bell, Psychometrist, $16,892.38/year; Roxanne Bell, Instructional Assistant, $12.00/hour; Taryn Bennett, Direct Support Professional- BHSSC Minutes – July 27, 2016 Page 12 Residential, $10.09/hour; Steven Bertsch, Direct Support Professional-Residential, $10.30/hour; Lorenzo Bettelyoun, Coordinator of Federal Programs/Indian Education, $92,154.00/year; Mary Beth Bevier, Site Coordinator, $18,000.00/year; Casey Bifulco, Instructional Assistant, $9.50/hour; Jennifer Biggers, Service Coordinator, $43,625.40/year; Wesley Bjerke, Instructor, $18.02/hour; Mikkal Black, Residential Instructor, $10.76/hour; Anita Blewett, Assistant, $10.42/hour; Gladys Bogar, Direct Support Professional-Residential, $10.09/hour; Jason Boles, Bus Driver/Light Duty Mechanic, $14.84/hour; Deon Borup, Direct Support ProfessionalResidential, $11.58/hour; Adam Bouma, Instructional Assistant, $9.50/hour; Tate Bouman, Instructor, $17.00/hour; Greg Brandt, Building Maintenance Worker, $18.87/hour; Ileeta Brantley, Direct Support Professional-Substitute, $10.39/hour; Rebecca Briggs, Specialist, $300.00/day; Erin Brinson, Instructional Assistant, $17.00/hour; Gail Bunch, Office Manager, $18.98/hour; Marilyn Bunch, Direct Support Professional-Residential, $10.80/hour; Robert Bunderman, Bus Driver, $10.54/hour; Brett Burden, Specialist, $17.39/hour; Jonette Burns, Instructor, $17.00/hour; Paige Bush, Instructional Assistant, $8.55/hour; Jeffrey Caldwell, School Counselor, $62,000.00/year; Katherine Calhoun, Instructional Assistant, $12.86/hour; Julie Callahan, Freshman Transition Curriculum Developer, $20.00/hour; Stephen Callies, Instructor, $33,292.80/year; Brooke Campbell, Instructional Assistant, $10.25/hour; Christina Card, Direct Support Professional-Residential, $10.09/hour; Taylor Carlson, Coordinator, $35,025.29/year; Ted Carrell, Specialist, $21.76/hour; Kristin Carrico, Medical Assistant, $13.86/hour; Caroline Case, Custodian, $13.26/hour; Chelsea Case, Substitute, $10.20/hour; Darrell Cassidy, Light Duty Mechanic/Bus Driver, $14.31/hour; Janelle Chase, Specialist, $17.78/hour; Juan Chavez Valadez, Case Manager, $15.00/hour; Kimberly Clark, Specialist, $64,329.12/year; Erin Cole, Teacher, $17.00/hour; Andrea Collins, Residential Instructor, $10.81/hour; Bethany Cook, Program Director , $47,271.01/year; Kristine Cook, Direct Support Professional-Substitute, $11.51/hour; Mark Cook, Specialist, $17.44/hour; Melinda Coslet, Instructor Substitute, $10.20/hour; Robert Coslet, Instructor, $32,000.00/year; Christa Coulter, Teacher, $17.00/hour; Kay Crandall, Computer Instructor/Test Administrator, $16.50/hour; Michelle Crane, Teacher, $52,232.00/year; Timothy Crawford, Manager, $63,746.34/year; Nancy Cremer, Program Coordinator, $41,797.00/year; Sheryl Crofut, Specialist, $53,675.69/year; Kimberley Crosswait, Physical Therapist, $68,095.35/year; Sally Crowser, Specialist, $57,060.00/year; Brenda Cupp, Teacher, $17.00/hour; Patrick Czerny, Rehabilitation Technology, $63,771.54/year; Darrel Davis, Program Specialist, $36,458.50/year; Jacob Davis, Direct Support Professional-Substitute, $10.54/hour; Karrah Dawson, Direct Support Professional-Substitute, $10.09/hour; Mary Day, Instructor, $17.00/hour; Jeannette Daybrest, Instructional Assistant, $9.50/hour; Gwyneth Dean-Witte, Program Coordinator, $60,000.00/year; Tammie Ded, Bus Driver, $11.71/hour; Anne Degen, Speech Pathologist, $66,000.00/year; Sara Delaney, Speech Language Pathologist, $50,400.00/year; Jason DeLaRosa, Teacher, $20.00/hour; Alexis Demersseman, Community Development Planner, $45,806.16/year; Londa DeRouchey, Speech Pathologist, $58,905.00/year; Kari Diamond, Speech Therapist, $33,750.00/year; Roxane Dick, Instructional Assistant, $9.00/hour; Alexis Dike, Direct Support Professional-Residential, $10.00/hour; Mickala Dike, Direct Support Professional-Vocational, $10.87/hour; Janet Divan, Administrative Assistant/Clerical Support, $16.79/hour; Sara Doud, Direct Support Professional-Substitute, $10.09/hour; Anne Douglas, Direct Support Professional-Residential, $10.00/hour; Tamara Drury, Secretary, $16.77/hour; Jaclyn Duarte, Direct Support Professional-Vocational, $10.54/hour; Baronica Duarte-Izaguirre, Loan Assistant, $15.40/hour; Lars Dunavant, Teacher, $17.00/hour; Loree Duprel, Facilitator, $16.92/hour; Jamie Durrett, Direct Support Professional-Residential, $11.45/hour; Wesley Eads, Specialist, $50,062.13/year; Judith Eason, Instructor, $17.00/hour; Crystal Eaton, Service Coordinator, $34,845.63/year; Dana Edwardson, Direct Support Professional-Substitute, BHSSC Minutes – July 27, 2016 Page 13 $10.09/hour; Christina Egge, Teacher, $18.00/hour; Grace Elliott, Direct Support ProfessionalResidential, $10.09/hour; Blaise Emerson, Executive Director, $67,897.14/year; Julie Erickson, Specialist, $51,000.00/year; Rhonda Erickson, Quality Assurance Coordinator, $41,703.46/year; Heather Erlenbusch, Speech/Language Pathologist, $50.80/hour; Jordan Esmay, Teacher, $17.00/hour; Julie Esmay, Teacher, $17.50/hour; Alyse Espinoza, Direct Support ProfessionalResidential, $10.00/hour; Cecilia Estes, Instructor, $18.70/hour; Cecilia Estes, Coordinator, $42,975.00/year; Kara Evans, Speech Pathologist, $54,377.09/year; Terri Fay, Teacher, $20.00/hour; Marlys Feist, Program Coordinator, $52,761.00/year; Robin Fenner, Instructor, $14.00/hour; Ronda Feterl, Assistant Director, $75,213.48/year; Rebecca Fish, Secretary, $16.05/hour; Hannah Fleming, Direct Support Professional-Substitute, $11.05/hour; Melissa Flor, Transition Liaison, $46,215.00/year; Laura Fossen, Clerk, $17.45/hour; Cheryl Foster, Direct Support Professional-Vocational, $13.58/hour; Kendall Fowler, Instructional Assistant, $8.75/hour; Valerie Fowler, Site Coordinator, $18,000.00/year; Megan Fragale, Administrative Assistant, $12.21/hour; Lindsay Frankenfeld, Specialist, $52,000.00/year; Marianne Fridell, Coordinator, $25,931.91/year; Kelli Galbraith, Teacher, $20.00/hour; Maya Garrard, Instructional Assistant, $9.75/hour; Tamela Gilbery, Special Education Teacher, $49,887.99/year; Michael Gleason, Direct Support Professional-Residential, $11.08/hour; Jennifer Glovich, Substitute Instructor, $19.51/hour; Connie Godfrey, Coordinator, $48,500.00/year; Phyllis Good Voice Flute, Direct Support Professional-Residential, $13.16/hour; Donna Gorman, Office Manager, $15.71/hour; Melanie Goulet, Residential Instructor, $10.76/hour; Barry Gravatt, Case Manager, $39,921.75/year; Howard Green, Manager, $13.81/hour; Taylor Green, Instructional Assistant, $9.75/hour; Catherine Greseth, Director, $48,000.00/year; Lesa Gropper Krajewski, Teacher, $17.00/hour; Cathy Grubb, Instructor, $17.00/hour; Pearl Gulbranson, Specialist, $31,212.00/year; Deborah Gurich, SPED Coordinator/Lead Instructor, $43,609.85/year; Bonnie Gusso, Specialist, $35,092.59/year; Lisa Gustin, Occupational Therapist, $57,867.05/year; Lyndsey Hackett, Specialist, $34,568.82/year; David Halverson, Consultant, $46,833.63/year; Shirley Halverson, Director, $95,581.87/year; Sonja Halverson, Instructor, $34,333.20/year; Vanessa Hamaker, Speech/Language Pathologist , $51,975.00/year; Kelsey Hammond, Teacher, $15.00/hour; Penny Hanna, Coordinator, $39,825.00/year; Jolene Hanson, Program Instructor, $17.34/hour; Mary Hanson, Teacher, $50,198.00/year; Roni Hanson, Occupational Therapist, $56,225.00/year; Susan Hanson, Secretary, $16.68/hour; Kristina Hardin, Vocational Instructor, $11.07/hour; Jean Harms, Nurse Coordinator, $28,799.90/year; Jeanie Harper, Direct Support Professional-Residential, $10.39/hour; Julie Harris, Instructional Assistant, $12.25/hour; Timothy Harris, Direct Support Professional-Vocational, $12.55/hour; Steven Hart, Driver, $10.93/hour; Vickie Harter, Administrative Assistant, $18.21/hour; Nicole Hartley, Direct Support Professional-Residential, $10.09/hour; Diane Harty, Direct Support Professional-Residential, $13.79/hour; Julie Hatling, Curriculum Director/Testing Coordinator , $62,000.00/year; Beth Haug, Service Coordinator, $180.00/day; Joseph Hauge, Executive Director, $120,000.00/year; Shirley Hauge, Speech Therapist, $63,396.57/year; Laura Hawley, Coordinator, $16.78/hour; Karin Haxton, Single Point of Contact, $45,307.31/year; Kyle Haxton, Teacher, $18.00/hour; Diana Hayford, Vocational Instructor, $12.32/hour; Ingrid Hayward, Direct Support Professional-Vocational, $15.20/hour; Nicole Hayworth, Teacher, $17.00/hour; Tanya Heller, Direct Support Professional-Substitute, $10.91/hour; Allen Hemmah, Building Maintenance Worker, $19.71/hour; Betsy Henn, Teacher, $20.00/hour; Jennifer Henn, Instructional Assistant, $9.00/hour; Daniel Henry, Specialist, $50,500.00/year; Connie Hermann, Specialist, $230.00/day; Jonni Hertel, Teacher, $20.00/hour; Kristi Heumiller, Program Coordinator, $46,921.00/year; Ashley Heyne, Coordinator, $41,901.60/year; Jill Hibbard, School Psychologist, $65,000.00/year; Paul Higbee, Coordinator, $50,692.25/year; Heather Higgins- BHSSC Minutes – July 27, 2016 Page 14 Munro, Occupational Therapist, $58,359.96/year; Jane Hill, Quality Assurance Coordinator/Foster Care Specialist, $51,637.35/year; Victoria Hinek, Personnel Specialist, $23.23/hour; Heather Hoeye, Coordinator, $42,000.00/year; Marilyn Hofer, Specialist, $344.89/day; Perry Holmes, Instructor, $16.00/hour; Halli Holt, Direct Support ProfessionalSubstitute, $10.00/hour; Diana Holzer, Psychologist, $70,000.00/year; Jodi Holzer, Teacher, $52,232.00/year; James Honomichl, Specialist, $18.95/hour; Sherri Horan, Freshman Transition Curriculum Developer, $20.00/hour; Kelly Horn, Instructor, $19.43/hour; Michelle Hosman, Specialist, $38,368.12/year; Michele Hoss, Office Manager, $20.21/hour; Judy Hostetter, Direct Support Professional-Residential, $10.09/hour; Page Hudson, Site Supervisor/Specialist, $47,794.45/year; Erin Hughes, Instructional Assistant, $12.25/hour; Danielle Hunt, Tutor, $17.25/hour; Darbi Hunt, Program Coordinator, $25,628.39/year; Cindy Ireland, Physical Therapist, $70,009.90/year; Rebecca Israelson, Program Coordinator, $51,365.00/year; Jessica Iversen, Direct Support Professional-Vocational, $10.09/hour; David Jacobs, Development Director, $43,000.00/year; Justin Janz, Maintenance Worker, $10.72/hour; Alexandra Jarding, Site Coordinator, $29,131.20/year; Lori Jeffery, Instructor, $56,181.60/year; Debbie Jennings, Registered Nurse, $18.18/hour; Airika Jensen, Direct Support Professional-Substitute, $10.54/hour; Lonna Jensen, Direct Support Professional-Community Support, $13.27/hour; Rick Jensen, Instructor, $18.89/hour; Andrew Johnson, Teacher, $17.00/hour; AnneMarie Johnson, Occupational Therapist, $42,931.25/year; Cassandra Johnson, Direct Support Professional-Vocational, $10.09/hour; Gerald Johnson, Instructor, $22.20/hour; Kellsie Johnson, Site Coordinator, $29,131.20/year; Richard Johnson, Specialist, $57,814.05/year; Kayla Jones, Direct Support Professional-Vocational, $10.09/hour; Keenan Justice, Tutor, $12.00/hour; Marilyn Kaiser, Licensed Practical Nurse, $17.35/hour; Tara Kaiser, Individual Program Coordinator, $33,000.00/year; Charleen Kallas, Instructional Assistant, $9.50/hour; Patrick Keil, Direct Support Professional-Residential, $13.16/hour; Nancy Keith, Direct Support Professional-Vocational, $10.09/hour; Sonya Kelii, Direct Support Professional-Residential, $10.30/hour; Desmond Keller, Program Coordinator, $49,939.20/year; Kevin Kiefer, Direct Support Professional-Residential, $11.45/hour; Tracy Killmer, Direct Support ProfessionalResidential, $10.43/hour; Kristin Kiner, Engagement Coordinator, $36,616.98/year; Clarissa King, Instructional Assistant, $9.00/hour; Cindy Kirschman, Consultant, $46,833.63/year; Bradley Konechne, Specialist, $31,426.20/year; Kristin Kowalski, Specialist, $52,903.50/year; Vivian Kreutz, Direct Support Professional-Vocational, $10.35/hour; Terry Kumpf, Job Coach, $17.00/hour; Patricia Kurtenbach, President, $82,000.00/year; Terri Kussart, Speech Language Pathologist, $58,400.00/year; Brenda LaBau, Teacher, $17.00/hour; Jay Lamb, Instructor, $56,181.60/year; Robin Lamb, Special Education Instructor, $26,520.00/year; Carrie Lange, Specialist-Job Development, $13.92/hour; Damon Lange, Teacher, $41,595.00/year; Pamela Lange, Coordinator, $87,465.00/year; Mary Larscheid-Christensen, Instructor, $315.63/day; Brent Larsen, Instructor, $17.00/hour; Jean Larson, Specialist, $300.00/day; John Larson, Psychologist, $72,000.00/year; Rebekah Larson, Instructional Assistant, $10.20/hour; William Lass, Senior Community Development Planner, $59,260.14/year; Audra Laughlin, Direct Support Professional-Vocational, $10.81/hour; Jeffrey Laughlin, Instructor, $49,244.51/year; Kimberly Laughlin, Special Education Paraprofessional, $35,612.99/year; Kyle Laughlin, Specialist, $47,500.00/year; Lori Laughlin, Director, $70,726.39/year; Karen Laumer, Media Assistant, $17.37/hour; Diane Law, Direct Support Professional-Residential, $15.62/hour; Leah Lawrence, Individual Program Coordinator, $38,085.81/year; Donalee Leavens, Director, $60,863.40/year; Rhonda Leneaugh, Instructor, $18.50/hour; Shayla Lindsey, Instructional Assistant, $9.00/hour; Joan Lindstrom, Program Coordinator, $41,901.60/year; Rhonda Lipp, Administrative Assistant, $11.00/hour; Mary Livermont, Site Coordinator, $53,948.31/year; Linda Lockner, Vocational Evaluator, $231.04/day; Shelley Loftus, Speech Language BHSSC Minutes – July 27, 2016 Page 15 Pathologist Assistant, $18.50/hour; Michael Long, Maintenance Worker, $12.98/hour; Lindsey Lothrop, Accounting Assistant/Coding Clerk, $14.79/hour; Cruz Lotz, Administrative Assistant, $12.45/hour; Brenda Luedtke, Secretary, $16.13/hour; Cynthia Lundgren, Teacher, $20.00/hour; Brooke Lusk, Program Director, $66,468.95/year; Angela Maas, Family Services Worker, $29,595.00/year; Kayla Magee, Program Coordinator, $48,553.48/year; Rita Manley, Specialist, $19.89/hour; Tiffani Mareska, Program Coordinator, $39,808.00/year; Eugenie Marie, Direct Support Professional-Residential, $11.35/hour; Nancy Marshall, Direct Support Professional-Residential, $10.54/hour; James Martin, Teacher, $17.00/hour; Kenneth Martin, Direct Support Professional-Substitute, $10.54/hour; Caryn Marx, Licensed Practical Nurse, $37,011.72/year; Karen Massee, Program Coordinator, $39,808.00/year; Julie Mathiesen, Director, $90,039.37/year; Michael McCreary, Instructor, $46,818.00/year; Michael McDaniel, Instructor, $58,262.40/year; Pamela McDearmon, Direct Support Professional-Vocational, $10.09/hour; Mary Lou McGirr, Specialist, $64,634.31/year; Kacie McGuire, Direct Support Professional-Substitute, $10.09/hour; Jeanne McKenna, Specialist, $53,000.00/year; Karen McLennan, Speech Therapist, $32,252.18/year; Elizabeth McPherson, Psychologist, $63,833.62/year; Trevor Melum, Instructional Assistant, $10.00/hour; Marilyn Mendenhall, Direct Support Professional-Substitute, $10.09/hour; Mandie Menzel, Teacher, $150.00/student; Megan Merscheim, Coordinator, $17.96/hour; Kristy Messner, Site Coordinator, $34,000.00/year; Amy Meyer, Administrative Accounting Assistant, $12.21/hour; Shelly Mikkelson, Teacher, $17.00/hour; Tiffany Miles, Clerk, $14.37/hour; Raymond Millard, Custodian, $10.93/hour; Gloria Miller, Program Coordinator, $50,000.00/year; Wendy Miller, Speech Language Pathologist Assistant, $18.50/hour; Tynell Millner, Enrollment Specialist, $35,605.88/year; Krista Minor, Physical Therapist, $39,000.00/year; Cortney Mistelski, Teacher, $20.00/hour; Mandi Montieth, Special Education Teacher, $35,000.00/year; Terri Moross, Teacher, $17.00/hour; Kelly Morrison, Residential Coordinator, $40,311.61/year; Sylvia Morrison, In Home Support Assistant, $10.00/hour; Britni Morton, Teacher, $20.00/hour; Myrna Mowry, Administrative Coordinator, $40,255.48/year; Kellie Mraz, Direct Support Professional-Residential, $10.09/hour; Sally Munger, Instructor, $20.00/hour; Kevin Murray, Behavior Interventionist , $45,325.00/year; Stephanie Musilek, Teacher, $18.00/hour; Stephanie Musilek, Teacher, $150.00/student; Joan Mutchler, Occupational Therapist, $326.97/day; Jacqueline Myers, Teacher, $150.00/student; Wilfred Myers, Instructional Assistant, $16.50/hour; Jennifer Negrette, School Psychologist, $75,757.00/year; Carin Nelson, Teacher, $15.00/hour; Eric Nelson, Instructor, $14.28/hour; Jennifer Nelson, Service Coordinator, $19,500.00/year; Kim Nelson, Instructional Assistant, $10.00/hour; Malchi Nelson, Instructional Assistant, $9.50/hour; Rachel Nelson, Direct Support ProfessionalVocational, $13.85/hour; Shanna Nelson, Vocational Instructor, $12.30/hour; Jeanette Nicholas, Teacher, $17.00/hour; Laurie Nissen, Direct Support Professional-Substitute, $13.47/hour; Priscilla Noble, Employment Specialist/Customized Employment Specialist, $35,051.82/year; Samantha Noor, Site Coordinator, $28,560.00/year; Melissa Nore, Teacher, $41,595.00/year; Robyn Novotny, Transportation Coordinator, $33,939.02/year; Jennifer Oberg, Small Business Loan Consultant, $52,497.24/year; Judith Oldert, Instructor, $20.00/hour; Dianne Olson, Registered Nurse, $36,989.52/year; Kimberley O'Rourke, Bus Driver, $10.80/hour; Nikki Orr, Instructional Assistant, $9.75/hour; Rebecca Ortmeier, Lead Instructional Assistant, $12.25/hour; Peggy Outka, Loan Assistant/Custodian, $18.32/hour; Larissa Oyen, Speech Pathologist, $60,500.55/year; Lainy Pape, Instructional Assistant, $10.40/hour; Karen Parry, Network Administrator, $67,114.76/year; Donald Parsons, In Home Support Assistant, $10.09/hour; Melodee Pattee, Direct Support Professional-Vocational, $10.09/hour; Amanda Pederson, Instructional Assistant, $10.20/hour; Julie Peldo, Speech Therapist, $30,906.41/year; Marjo Peters, Coordinator, $312.12/day; Beverly Petersen, Consultant, $50,496.55/year; Kristi BHSSC Minutes – July 27, 2016 Page 16 Phillips, Vocational Coordinator, $40,358.57/year; Ryan Phillips, Specialist, $56,837.78/year; Debra Pickett, Direct Support Professional-Vocational, $11.44/hour; Paula Pierce, Teacher, $150.00/student; Gloria Pluimer, Director, $87,058.30/year; Susan Pourier, Instructional Assistant, $12.00/hour; Farrah Prather, Direct Support Professional-Vocational, $10.09/hour; June Preszler, Specialist, $350.00/day; Crystal Raber, Direct Support Professional-Residential, $12.81/hour; Julie Rabern-King, School Counselor, $55,000.00/year; Edgar Ramirez, Case Manager, $15.64/hour; Monique Ramirez, Instructional Assistant, $8.55/hour; Sherri Rathert, Instructor, $20.60/hour; Sara Raue, School Psychologist, $57,000.00/year; Evelyn Reade, Paraprofessional, $9.50/hour; Kelly Remily, Speech/Language Pathologist, $61,346.00/year; Evonne Revell, Director, $71,267.40/year; Brittany Rhead, Paraprofessional, $15.30/hour; Christopher Riley, Instructor, $17.00/hour; Thomas Riley, Bus Driver, $10.80/hour; Tammera Ring-Gjerde, Job Coach, $12.55/hour; Stephenie Rittberger, Coordinator, $44,243.63/year; Daniel Ritter, Instructional Assistant, $9.00/hour; Amanda Roberson, Specialist - Job Development, $12.94/hour; Cynthia Robertson, Instructor, $20.00/hour; Ryne Rockwell, Program Instructor, $15.30/hour; Kirsten Rohla, Instructor, $17.00/hour; Denny Rooks, Residential Instructor, $11.61/hour; Amelia Rose, Deputy Director, $58,000.00/year; Tina Rosenkranz, Elementary Student Academic Advisor, $39,000.00/year; Janet Rose-Perrenoud, Coordinator, $312.12/day; Robert Ross, Direct Support Professional-Vocational, $9.80/hour; Michael Rosson, Business Consultant, $49,186.99/year; Daniel Rounds, Program Coordinator, $62,982.31/year; Devin Rounds, Job Coach/Project Search, $13.50/hour; Douglas Rowe, Specialist, $348.53/day; Barbara Rowenhorst, Specialist, $63,535.26/year; Michele Ruhoff, Direct Support Professional-Vocational, $10.09/hour; Mariah Ruiz, Instructional Assistant, $9.00/hour; Kelsey Ruzicka, Teacher, $17.00/hour; Alyssa Sack, Instructional Assistant, $10.25/hour; Georgia Sandgren, Business Manager, $96,806.50/year; Shirley Savage, Instructor, $315.63/day; David Schanzenbach, Technology Coordinator, $53,000.00/year; David Scherer, Coordinator, $50,208.52/year; Sherry Scherer, Program Coordinator, $52,361.26/year; Karen Schlekeway, Instructor, $17.00/hour; Renae Schneider, Instructor, $18.00/hour; Shelby Schofield, Instructional Assistant, $10.71/hour; Linda Schoon, Case Manager, $35,605.88/year; Heather Schopp, Services Coordinator/Navigator, $40,562.88/year; Rhonda Schultz, Job Coach, $9.50/hour; Kimberly Scott, Program Coordinator, $39,780.00/year; Stacy Seigfred, Specialist, $24.35/hour; Tamara Sellars, Coordinator, $31,888.75/year; Cory Sengsouvanna, Teacher, $150.00/student; Melanie Setzler, Paraprofessional Benefit Adjustment, $5,546.16/year benefit adjustment; Melanie Setzler, Paraprofessional, $39,858.00/year; Cassidy Sieveke, Instructional Assistant, $9.00/hour; Kathryn Simonyak, Instructor, $17.00/hour; David Simpson, Specialist, $57,291.27/year; Susanne Sletten, Teacher, $20.00/hour; Mallory Smith, Psychologist Intern, $45,000.00/year; Paul Smith, Instructor, $15.81/hour; Tina Smith, Life Skills Coach, $13.94/hour; Veronica Smith, Direct Support Professional-Residential, $11.67/hour; Michelle Snapp, Direct Support Professional-Residential, $10.00/hour; Ruth Stabile, Speech Therapist, $58,122.00/year; Hollie Stalder, Executive Director, $56,000.00/year; Andrea Steele, Specialist, $14.12/hour; Sharla Steever, Specialist, $55,941.57/year; Linda Steward, Teacher, $20.00/hour; Debra Stoor, Purchasing Specialist, $14.93/hour; Robin Strain, Instructor, $54,100.80/year; Patrik Suiter, Instructor, $17.15/hour; Amanda Hilgemann, Speech Language Pathologist Assistant, $21.00/hour; John Swanson, Coordinator, $77,484.35/year; Lennie Symes, Specialist, $67,629.47/year; Robin Symonds, Direct Support Professional-Residential, $12.00/hour; Cody Taken, Direct Support Professional-Residential, $10.30/hour; Cassie Taylor, Direct Support Professional-Vocational, $10.35/hour; Lois Telford, Case Manager, $20.13/hour; William Termes, Building Services Supervisor, $58,215.65/year; Emma Thomas, Instructional Assistant, $8.75/hour; Jenny Thompson, Administrative Assistant, $13.68/hour; Landen Thompson, BHSSC Minutes – July 27, 2016 Page 17 Instructional Assistant, $9.00/hour; Sarah Thompson, Teacher, $17.00/hour; Maywin Thoreson, Deputy Director, $53,580.60/year; Kristina Tlustos, Instructional Assistant, $20.00/hour; Wayne Tonsager, Teacher, $17.00/hour; Marcia Torgrude, Specialist, $64,329.12/year; Julia Trevillyan, Instructor, $18.50/hour; Susan Trobee, Direct Support Professional-Residential, $12.26/hour; Melinda Trolinger, Specialist, $61,369.48/year; Tami Trujillo, Direct Support Professional-Residential, $10.39/hour; Connie Tucker, School Psychologist, $73,376.00/year; Polly Unterbrunner, Deputy Director, $65,545.20/year; James Vahrenkamp, Instructor, $21.05/hour; Donna VanVeldhuizen, Instructor, $57,222.00/year; Donna VerHelst, Registered Nurse, $44,403.80/year; Cynthia Verwey, Instructional Assistant, $13.01/hour; Morgan VonHaden, Community Coordinator, $49,097.75/year; Karen Wagner, Coordinator, $433.00/day; Casey Walker, Consultant, $185.00/day; Sheila Walker, Instructional Assistant, $13.50/hour; Michele Waltman, Individual Program Coordinator, $40,535.42/year; Evelyn Weaver, Instructional Assistant, $9.50/hour; Michael Webb, Direct Support ProfessionalResidential, $10.09/hour; Heidi Weber, Direct Support Professional-Residential, $10.39/hour; Gerri Webster, Medical Assistant, $13.16/hour; Enid Weiss, Coordinator, $43,467.05/year; Frances White, Loan Consultant, $59,330.44/year; Sabrina Whitford, Direct Support Professional-Residential, $10.09/hour; Samantha Whitford, Residential Instructor, $11.25/hour; Jake Wiedenmeyer, Residential Instructor, $13.50/hour; David Williams, Teacher, $40,638.00/year; Frederick Wilson, Direct Support Professional-Vocational, $10.09/hour; Katherine Wilson, Residential Instructor, $14.06/hour; Susan Wilson, Administrative Assistant/Clerical Support, $13.34/hour; Joshua Witte, Instructional Assistant, $10.75/hour; Ethan Wittenhagen, Instructional Assistant, $9.75/hour; Cynthia Woolston, Interpreter, $24.44/hour; Ashley Yellow, Direct Support Professional-Vocational, $10.80/hour; Jessica Yushta, Teacher, $39,573.04/year; David Zanton, Instructional Assistant, $10.50/hour; Bethanie Zeestraten, Direct Support Professional-Residential, $10.39/hour; Lysann Zeller, Community Development Planner/GIS Technician, $35,300.16/year; Justein Zens, Teacher, $20.00/hour; Connie Zimbleman, Instructional Assistant, $11.79/hour; and Erin Zimmerman, Case Manager, $15.64/hour. Agenda Item XXII. – DD Calendar The Developmental Disabilities school calendar closely follows the calendar of Meade School District. It was moved by Humiston (ED), seconded by Hansen (RC), and carried to approve the calendar for the Developmental Disabilities Division as presented. Agenda Item XXIII. – Transportation Report The 4th Quarter and Year End Summary Transportation Report was reviewed. The 4th quarter miles driven and fuel costs were down from the 4th quarter last year. Maintenance costs were up. The cost per mile was up just over one cent per mile, presumably because the fleet is aging. Agenda Item XXIV. – Executive Director’s Report. Joe reviewed the Activity Report for each division. The Foster Grandparent program was reviewed by CNS staff last week. The AmeriCorps grant is ending but key programs will continue. In July the autism team, along with USD, provided training for teachers and other school personnel. Parents of the students also assisted with the training. The transition to BHSSC Minutes – July 27, 2016 Page 18 Conflict Free Case Management (CFCM) is in progress. About 25 percent of the people supported have transitioned to CFCM. Project SEARCH will begin its first year in Rapid City with Regional Health as the host business. The fourth annual Chronic Disease Partners meeting was held in Mitchell this week. The Tobacco Control Program staff, along with SDSU, evaluated tobacco policies for almost 350 healthcare clinics and hospitals across the state. The National Customized Learning Summit was very successful. Nearly 75 educators and administrators from across the state attended a curriculum redesign event in Harrisburg. TIE staff will attend and present at the ASBSC/SASD Joint Convention in Sioux Falls in August. The next meeting will be August 24, 2016, at the TIE Office, 1925 Plaza Boulevard, Rapid City, SD, at 6:30 p.m. The meeting was adjourned at 7:17 p.m. by Anita Peterson, President. Anita Peterson, President Georgia R. Sandgren, Secretary The Black Hills Special Services Cooperative is an Equal Employment Opportunity Employer. Discrimination because of sex, race, color, religion, national origin, age, handicap, or veteran status is prohibited. The Cooperative recruits, hires, trains, and promotes the most qualified persons into all job levels without regard to age, race, color, religion, national origin, sex, or handicap (except where handicap and sex are bona-fide occupational qualifications). Likewise, Black Hills Special Services Cooperative does not discriminate in its educational programs on the basis of race, sex, color, religion, national origin, or handicap. Inquiries concerning the application of Title VI, Title IX, or Section 504 may be referred to Gloria Pluimer or Paul Higbee, EEO Officers for Black Hills Special Services Cooperative at P.O. Box 218, Sturgis, SD 57785-0218 or to the Regional Director, Department of Education, Office of Civil Rights, 10220 North Executive Hills Boulevard, 8th Floor, Kansas City, MO 64153-1367. These Minutes were published at a cost of $1,069.10.
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