December 17, 2024 Board of Education Meeting

5:30 PM RCEC Board of Education President Troy Carr

You Tube Link:  https://youtube.com/live/uGjWMXRn5X8

 

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Proposed Agenda
  4. Sharing the Success
    1. FFA Horse Evaluation Team
  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. Student Representative Reports
    1. Maricel Barrientos – Rapid City Alternative Academy
    2. Amelia Schaefbauer – Central High School
    3. Arabella Scott – Stevens High School
  8. Acting Superintendent Report
  9. CFOO Report
    1. Fiscal Year 22 and Fiscal Year 23 Audits – Casey Peterson and Associates
  10. Conflict of Interest
    1. Conflict of Interest Waiver
  11. Approval of Proposed Agreements
    1. Agreement with Delta Dental of SD Foundation
    2. Agreement with Instructure
      1. Instructure Order Form
    3. Agreement with Discovery (Reading Plus)
      1. Discovery Reading Plus Contract
    4. Interagency Agreement between Belle Fourche School District and Rapid City Area Schools
    5. Coaction Collective Proposal
      1. Coaction Collective Proposal Doc
  12. Approval of Proposed Consent Agenda
    1. BBBA – Board Member Qualifications
    2. BCEA – Board Liaisons RCASD
    3. BDA – Electronic Communication by Board Members
    4. Christin Hemen Administrative Rule Waiver
    5. Claims Report
    6. Dahl LTS Waiver 2nd Semester
    7. Enrollment Options
    8. GBC – Staff Ethics and Expectations
    9. Imprest Claims
    10. K-12 Change of Status
    11. K-12 Employment Recommendations
    12. K-12 Substitutes and Field Placements
    13. K-12 Terminations and Leaves
    14. November 2024 Payroll Summary
    15. Rapid City Public School Foundation Grant
    16. R Hammond LTS Waiver
    17. Surplus Property
    18. Superintendent Search Firm
    19. Transfer of Title to WDT
    20. Volunteers
    21. ADDENDUM – Human Resources
  13. Items for Board Information
    1. Committee Reports
    2. Other
  14. Adjournment