August 15, 2023 Board of Education Meeting

5:30 PM RCEC Board of Education Troy Carr

You Tube Link: https://www.youtube.com/channel/UCNfJDyyWwv0t6LiNOG36YCw

 

  1. Call to Order and Roll Call
  2. Invocation
  3. Pledge of Allegiance
  4. Approval of Proposed Agenda
  5. Sharing the Success
    1. Federal Programs Director – Jennifer Strong
    2. Security Manager – Matt Sargent
    3. Construction and Planning Manager – Jade Clement
    4. College and Career Readiness Manager – Bobbie Jo Donovan
    5. Student Services Manager – Dr. Keyra Comer
    6. Central High School Principal – Terry Lundeen
    7. East Middle School Principal – Tiffanie Dubaj
    8. General Beadle Elementary Principal – Abby Karn
    9. Corral Drive Elementary Principal – Drew Foley
  6. Persons Wishing to Address the School Board
  7. Board Response to Open Forum
  8. Conflict of Interest
    1. Conflict of Interest Waiver
  9. Approval of Proposed Consent Agenda
    1. Agreement with eLuma – Rapid City Online Speech 2023-2024
    2. Agreement with Scott Phares
    3. Appointment of RCAS Board of Education Delegate to ASBSD Board of Directors
    4. Bids – Marching Band Uniforms
      1. Tabulation – SHS Marching Band Uniforms
    5. CC-E Organizational Chart
    6. Claims Report
    7. Enrollment Options
    8. Imprest Claims
    9. Instructure Agreement
    10. K-12 Change of Status
    11. K-12 Employment Recommendations
    12. K-12 Substitutes and Field Placements
    13. K-12 Terminations and Leaves
    14. Midco Agreement
    15. Payroll Summary – July
    16. RAI – RCAS MOU – It’s Your Game – Keeping It Real
      1. MOU – RCAS and RAI
    17. RTI Agreement
    18. Settlement Agreements with Liberty Mutual
    19. Surplus Property
    20. ADDENDUM – Human Resources
  10. Items for Board Information
    1. Information Item – Made for Shade – Stevens High School – Jennifer Strong
    2. Information Item – Made for Shade – General Beadle Elementary – Jennifer Strong
    3. Information Item – 2023- 2024 Federal Program Contracts – Jennifer Strong
    4. Committee Reports
  11. Superintendent Report
  12. Other
  13. Executive Session 
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications with legal counsel about proposed or pending litigation or contractual matters.
  14. Adjournment