October 21, 2019 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - Room 202A Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success – No items for October 21, 2019
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
    1. Update of RCAS Youth Engagement Programming
  7. Board Information Items
    1. Hays Presentation
    2. Quarterly Budget Update
      1. Memo
    3. Student Representative Reports
      1. Tate Erickson – Stevens High School – Absent with Notice
      2. Olivia Perli – Central High School
      3. Misty Croyle – Rapid City High School
    4. Superintendent Report
    5. Board Member(s) Reports
    6. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Consideration
  9. Reading of RCAS Policies/Procedures – No items for October 21, 2019
  10. Reading of WDT Policies/Procedures – No items for October 21, 2019
  11. Approval of Consent Agenda
    1. Agreement with Delta Dental
    2. Balance Sheet – September 2019
    3. Board of Education Minute(s) Approval
      1. October 7, 2019 Board of Education Minutes
      2. October 9, 2019  Board of Education Minutes
    4. Change Orders
      1. Memo
    5. Claims Report
    6. Enrollment Options
    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. Revenue Summary
    13. Substantial Completions
    14. Surplus Property
    15. WDT Change of Status
    16. WDT Employment Recommendations
    17. WDT Terminations and Leaves
    18. ADDENDUM – Agreement with Nancy Kroeger
    19. ADDENDUM – Enrollment Options
    20. ADDENDUM – Human Resources
    21. ADDENDUM – Budget Calendar 
      1. Budget Calendar and Guide
      2. Memo
  12. Board Conferences, Conventions, and Workshops – No items for October 21, 2019
  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.
  14. Adjournment