July 29, 2019 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - 2nd Floor Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Oath of Office – Amy Policky
  5. Sharing the Success – No items for July 29
  6. Persons Wishing to Address the School Board
  7. Strategic Plan 2022 – No items for July 29
  8. RCAS Reading of Policies/Regulations
    Third (final) Reading:

    1. IGBB – Student Acceleration Support
    2. IGBB-P – Student Acceleration Procedure
    3. IGBB-E1 – Possible Instruments and Assessments
    4. IGBB-E2 – Student Acceleration Support Flowchart
  9. Approval of Consent Agenda
    1. Agreement – TeamMates Mentoring Program
    2. Agreement – Kathryn Sosa
    3. Agreement – Black Hills Special Services
    4. Agreement – Copper Hills Youth Center
    5. Agreement – Delta Dental of South Dakota
    6. Agreement – LifeScape 2019-20
    7. Agreement – Universal Pediatrics 2019-20
    8. Agreement – Black Hills Special Services – FACE SY 2019-20
    9. Agreement – Black Hills Special Services – Whole Child SY 2019-20
    10. Bids
      1. Tabulation – MakerSpace Art Supplies
      2. Tabulation – MakerSpace General Supplies
      3. Tabulation – MakerSpace Grocery Supplies
      4. Tabulation – Paper Supplies
    11. Board of Education Minute Approval
      1. July 11, 2019 Board of Education Annual Meeting Minutes
    12. Enrollment Options
    13. K-12 Change of Status
    14. K-12 Employment Recommendations
    15. K-12 Terminations and Leaves
    16. PACRC Request Under Policy KG and KG-P
      1. PACRC Events
    17. Claims Report
    18. Imprest Report
  10. Convene and Go Into Study Session
  11. Items for Discussion
    1. Board Governance
    2. Other
  12. 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 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.
  13. Adjournment