October 15, 2024 Board of Education Meeting

5:30 PM RCEC Board of Education President Troy Carr

You Tube Link:  https://youtube.com/live/orSOhlsrj00

 

  1. Call to Order and Roll Call
  2. Invocation
  3. Pledge of Allegiance
  4. Approval of Proposed Agenda
  5. Sharing the Success
    1. ASBSD Gold Level Award
      1. ASBSD Awards
  6. Persons Wishing to Address the School Board
  7. Board Response to Open Forum – “Individual board member response does not represent the opinion of the entire board.”
  8. Student Representative Reports
    1. Arabella Scott – Stevens High School
    2. Maricel Barrientos – Rapid City Alternative Academy
    3. Amelia Schaefbauer – Central High School
  9. Acting Superintendent Report – Dr. Cory Strasser
  10. CFOO Report – Coy Sasse
  11. Conflict of Interest
    1. Conflict of Interest Waiver
  12. Approval of Proposed Agreements
    1. Agreement with Black Hills Behavior
    2. Agreement with Monument Health Hospital Rapid City
      1. Monument Health Agreement
    3. Agreement with School Technology Associates
      1. School Technology Associates Agreement
    4. Agreement with Turnitin
      1. Turnitin Contract
    5. Agreement with SuperEval for Principal Evaluation
      1. SuperEval Agreement
  13. Approval of Proposed Consent Agenda
    1. Black Hills Community Bank – Stacy Cole
    2. Bids – Transit Vans
      1. Tabulation – Transit Van Bid
    3. Bids- Utility Vehicles
      1. Tabulation – Trans Utility Vehicles
    4. Claims Report
    5. Enrollment Options
    6. Federal Programs
      1. Bruman Proposal
      2. Elevate Partnership
    7. Imprest Claims
    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. MOU with Federal Aviation Administration (FAA)
      1. FAA MOU
    13. Policy JGA – Prohibition of Corporal Punishment
    14. Rapid City Public School Foundation September 2024 Awards
    15. September 2024 Payroll Summary
    16. Substantial Completion – Grandview SW Mitigation Phase 1
    17. Surplus Property
    18. Volunteers
    19. ADDENDUM – Human Resources
  14. Items for Board Information
    1. Brown and Brown Update – Health Benefits – Mason Powers
    2. Info. Item – Updated Organization Chart
    3. Info. Item – Student Board of Education
    4. Committee Reports
    5. Other
  15. 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.
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications with legal counsel about proposed or pending litigation or contractual matters.
  16. Adjournment