November 18, 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
    1. Presidential Awardees
      1. Kim Webber
      2. Leah Oxner
    2. SDASP Early Career Recognition Award
      1. Alyssa Marquadt
  5. Persons Wishing to Address the School Board
  6. Items for Board Action
    1. Schools as Polling Places
  7. Strategic Plan 2022
    1. School Improvement Plan Update – Dr. Gillespie
      1. Executive Summary
  8. Board Information Item
    1. Enrollment Report – Dr. Matt Seebaum
      1. Executive Summary
    2. Student Representative Reports
      1. Mazie Croyle – Rapid City High School
      2. Tate Erickson – Stevens High School
      3. Olivia Perli – Central High School
    3. Superintendent Report
    4. Board Member(s) Reports
    5. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  9. Reading of RCAS Policies/Procedures – No items for November 18, 2019
  10. Reading of WDT Policies/Procedures
    Second Reading:

    1. 3015 – Prior Learning
    2. 4003 – Title IX Rights of Pregnant and Parenting Students
    3. 3002 – Credit Transfer
    4. 1001 – Board of Trustees
    5. 1001.Procedure.001 – Board of Trustees
  11. Approval of Consent Agenda
    1. Balance Sheet – October 2019
    2. Claims Report
    3. K-12 Change of Status
    4. K-12 Employment Recommendations
    5. K-12 Salary List
    6. K-12 Substitutes and Field Placements
    7. K-12 Terminations and Leaves
    8. Revenue Summary – October 2019
    9. Substantial Completions
    10. WDT Employment Recommendations
    11. ADDENDUM – Agreement with University of South Dakota Center for Disabilities
    12. ADDENDUM – Enrollment Options
    13. ADDENDUM – Imprest Report
    14. ADDENDUM – Resolution – ESI Save On Program
    15. ADDENDUM – Human Resources
    16. ADDENDUM – Affiliation Agreement with Mercy Housing
  12. Executive Session
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters.
  13. Adjournment