2024-07-16 Board of Education Meeting

You Tube Link:  https://youtube.com/live/mlsoExKUxcE

1. Call to Order and Roll Call
2. Invocation
3. Pledge of Allegiance
4. Approval of the 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. Conflict of Interest
   1. Conflict of Interest Waiver
8. Approval of Proposed Agreements
   1. Agreement with BH Speech Pathology
   2. Agreement between RCAS and Black Hills Works
9. Approval of Proposed Consent Agenda
   1. Change Order – Corral Drive Sidewalk Addition
   2. Change Order – Warehouse Freezer Floor Reconstruction
   3. Claims Report
   4. Claims Report AM99
   5. Contract Addendum Boiler Maintenance
   6. Contract Addendum Fire Suppression Maintenance
   7. Contract Addendum Generator Maintenance Agreement
   8. Contract Addendum Gym Floor Wax Agreement
   9. Contract Addendum HVAC Controls Maintenance
   10. Contract Addendum HVAC Equipment Maintenance
   11. Establishment of Board of Education Compensation
   12. Federal Programs Contracts 24-25
   13. Imprest Claims
   14. June 2024 Payroll Summary
   15. K-12 Change of Status
   16. K-12 Employment Recommendations
   17. K-12 Substitutes and Field Placements
   18. K-12 Terminations and Leaves
   19. Surplus Property
   20. Volunteers
   21. ADDENDUM – Human Resources 
10. Items for Board Information
    1. Brown and Brown Benefits
    2. Info. Item – CTE  Innovative Equipment Grant 2024
       1. Grant Amount Awarded
11. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective officer or employee. The term “employee” does not include any independent contractor.
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications with legal counsel about proposed or pending litigation or contractual matters.
12. Adjournment