August 6, 2024 Board of Education Meeting

5:30 PM RCEC Board of Education President Troy Carr

You Tube Link:  https://youtube.com/live/2ORZ_y-7V20

 

  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. Assistant Superintendent Report
  8. CFOO Report
  9. Conflict of Interest
    1. Conflict of Interest Waiver
  10. Approval of Proposed Agreements
    1. Agreement with LifeScape 2024-2025
    2. Agreement with Skyward
    3. Agreement with Walden University
  11. Approval of Proposed Consent Agenda
    1. BOE Grads – 2024 Final Updated List
      1. CHS – Final Updated List
      2. RCOH – Final Updated List
      3. SHS – Final Updated List
    2. Board Report of Amendments
    3. Board of Education Per Diem Compensation
    4. Change Order – Corral Drive Sidewalk Addition
    5. Change Order – Grandview Stormwater Mitigation Phase 1
    6.  Claims Report
    7. Contract Addendum – Elevator Maintenance
    8. Enrollment Options
    9. Federal Programs – 24-25 Contract
    10. FY 25 Property-Liability-Workers Compensation Insurance Renewal
    11. Imprest Claims
    12. July Payroll Summary
    13. K-12 Change of Status
    14. K-12 Employment Recommendations
    15. K-12 Substitutes and Field Placements
    16. K-12 Terminations and Leaves
    17. Navigate 360 (ALICE) Training for Educators
    18. Substitute Pay Proposal
    19. Surplus Property
    20. Volunteers
    21. Addendum – Human Resources
  12. Items for Board Information
      1. Update on OCR – Jennifer Roberts
      2. 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 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.
  14. Adjournment