06-01-2020 Board of Education Meeting

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https://www.facebook.com/rapidcityschools/

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https://us02web.zoom.us/j/82511617620

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Webinar ID: 825 1161 7620

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1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Approval of Agenda
4. Sharing the Success
   1. ASBSD Recognition
5. Persons Wishing to Address the School Board
6. Open Public Hearing on Proposed Budget 2020-2021
7. Strategic Plan
   1. Discipline Matrix End of Year Report
      1. Executive Summary
   2. Professional Learning Summary
8. Board Information Items
   1. Superintendent Report
   2. Conflict of Interest
      1. Conflict of Interest Waiver
   3. Other
9. Items for Board Action – No items for June 1, 2020
10. Reading of RCAS Policies/Regulations
    Second Reading:
    1. JECC – Admission and Assignment of Students to Schools
    2. JECC-P – Admission and Assignment of Students to Schools Procedure
       First Reading:
    3. JGB – Restraint and Seclusion
11. Reading of WDT Policies/Regulations
    Third (final) Reading:
    1. 6018 – Network Use Policy
12. Approval of Consent Agenda
    1. Agreement with Stericycle 2020-2021
    2. Bids
       1. Tabulation – Refuse Hauling
    3. Board of Education Minute Approval
       1. May 11, 2020 Western Dakota Tech Minutes
       2. May 18, 2020 Board of Education Minutes
    4. Claims Report
    5. Enrollment Options
    6. Imprest Report
    7. K-12 Change of Status
    8. K-12 Employment Recommendations
    9. K-12 Terminations and Leaves
    10. May 2020 Payroll Summary
    11. ADDENDUM – Enrollment Options
    12. ADDENDUM  – 9-12 World Language Instructional Materials
    13. ADDENDUM – WDT
13. 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;
• SDCL 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.

14. Adjournment