2024-02-06 Board of Education Meeting

You Tube Link:  https://youtube.com/vkyFBOTGlnw

1.  Call to Order and Roll Call
2. Invocation
3. Pledge of Allegiance
4. Approval of Proposed Agenda
5. Sharing the Success
   1. CTE (Career and Technical Education) Month – Nicole Swigart/Bobbie Jo Donovan/CTE Staff
   2. School Counseling Week – Nicole Swigart/Valerie Seales/Counselors
      1. Governor Proclamation
6. Student Representative Reports
   1. 1. Samuel Blickensderfer – Stevens High School
      2. Jace Jandreau – Central High School
7. Persons Wishing to Address the School Board
8. Board Response to Open Forum – “Individual board member response does not represent the opinion of the entire board.”
9. Superintendent Report – Nicole Swigart
   1. Information Item
      1. 2024-2025 School Calendar
         1. Student Learning Calendar
         2. Staff Learning Calendar
      2. 2025-2026 School Calendar
         1. Student Learning Calendar
         2. Staff Learning Calendar
10. CFOO Report – Coy Sasse
11. Conflict of Interest
    1. Conflict of Interest Waiver
12. RCAS Policies and Procedures
    1. IKF – Graduation Requirements Policy
    2. JC – School Attendance Areas
    3. Proposed IIBFA – Artificial Intelligence
13. Approval of Proposed Agreements
    1. Kagan Contract – General Beadle and Knollwood
    2. SLP Audiologist MOU
       1. MOU with SLP
    3. Teachquest USA LLC
       1. MOU with Teachquest
    4. Principal Leadership Development Agreement
       1. Principal Leadership Development Agreement for 22 Leaders
    5. RCAS – USD Master Cohort
       1. RCAS Seamless Admission Partnership
14. Approval of Proposed Consent Agenda
    1. Bids
       1. Tabulation – 3/4 ton pickup
    2. Board of Education Minute Approval
       1. December 19, 2023 Board of Education Meeting
       2. January 2, 2024 Board of Education Meeting
       3. January 9, 2024 Board of Education Study Session
       4. January 16, 2024 Board of Education Meeting
       5. January 23, 2024 Board of Education Executive Session Meeting
    3. Claims Report
    4. Claims Report AM99
    5. Enrollment Options
    6. Imprest Report
    7. January 2024 Payroll Summary
    8. K-12 Change of Status
    9. K-12 Employment Recommendations
    10. K-12 Substitutes and Field Placements
    11. K-12 Terminations and Leaves
    12. Long Term Sub Waiver
    13. Substantial Completions – Pinedale Lunch Table Storage Addition
    14. Surplus Property
    15. Volunteers
    16. ADDENDUM – Human Resources
15. Items for Board Information
    1. Board Committee Reports
    2. Other
16. 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.
17. Adjournment