January 2, 2024 Board of Education Meeting

5:30 PM RCEC Board of Education President Troy Carr

You Tube Link: https://www.youtube.com/channel/UCNfjDyyWwot6LiNOG36YCw

 

  1. Call to Order and Roll Call
  2. Invocation
  3. Pledge of Allegiance
  4. Approval of Proposed Agenda
  5. Persons Wishing to Address the School Board
  6. Board Response to Open Forum – “Individual board member response does not represent the opinion of the entire board.”
  7. CFOO Report – Coy Sasse
    1. State Aid and Teacher Compensation
  8. Assistant Superintendent Report – Dr. Cory Strasser
  9. Conflict of Interest
    1. Conflict of Interest Waiver
  10. Approval of Proposed Agreements
    1. Agreement with Intrax Host School Agreement
      1. Host School Agreement – Zapanta Jasmine Faye
    2. Agreement with KEV Group
  11. Approval of Proposed Consent Agenda
    1. Bids – West MS HVAC
      1. Tabulation – West MS HVAC
    2. Budget Amendment
    3. Claims Report
    4. Claims Report A99
    5. Enrollment Options
    6. GBC – Staff Ethics and Expectations – Modified
    7. GBCA – Staff Conflict of Interest – Modified
    8. GBCB – Staff Conduct – To be deleted
    9. GBEAA – Employee Conflict of Interest – To be deleted
    10. Farm to School Grant
    11. Imprest Claims
    12. K-12 Change of Status
    13. K-12 Employment Recommendations
    14. K-12 Substitutes & Placements
    15. K-12 Terminations and Leaves
    16.  Surplus Property
    17. Volunteers
    18. ADDENDUM – Human Resources
  12. Items for Board Information
    1. Information Item – South Middle School
      1.  South Middle School Boundaries
        1. Address Points – East to South and Southwest to South Streets
        2. Southwest Middle School to South Middle School
        3. South Middle School Boundary Maps
        4. South Middle School – High School Impact
        5. High School Boundaries
        6. High School Map
        7. Middle School Map
        8. Middle School to CHS 1 Map
        9. Middle School to CHS 2 Map
    2. Board Committee Reports
    3. Other
  13. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor.
  14. Adjournment