February 8, 2021 Board of Education Meeting

5:30 PM RCEC Board of Education President Curt Pochardt

When: Feb 8, 2021 05:30 PM Mountain Time (US and Canada)
Topic: February 8, 2021 Board of Education Meeting

 

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  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. National Board Certified Teacher Kristina Tlustos – Dr. Simon
    2. National Board Certified School Counselor Lane Madsen – Dr. Simon
    3. National School Board Recognition Week – Dr. Simon
  5. Board Information Items
    1. Student Reports
      1. Rylei Paulson – Rapid City High School
      2. Dawson Hoffman – Central High School
      3. Leo Flynn – Stevens High School
  6. Persons Wishing to Address the School Board
  7. Strategic Plan 2022
    1. RCAS Discipline Matrix/Truancy – Mark Gabrylczyk/Thomas Stewart
  8. Board Information Items (continued)
    1. Superintendent Report
      1. COVID Updates
    2. Board Member(s) Reports
    3. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  9. Items for Board Action – No items for February 8, 2021
  10. Reading of RCAS Policies/Procedures
    1. OE.1 – Superintendent Interpretation of Operational Expectations
    2. OE.2 – Superintendent Interpretation of Operational Expectations
    3. OE.3 – Superintendent Interpretation of Operational Expectations
      First Reading
    4. GCDB – Criminal Background Investigation Policy
    5. GCBDF – Nursing Mothers
  11. Approval of Consent Agenda
    1. 2021 January Payroll Summary
    2. Claims Report
    3. Enrollment Options
    4. Imprest Report
    5. K-12 Change of Status
    6. K-12 Employment Recommendations
    7. K-12 Substitutes and Field Placements
    8. K-12 Terminations and Leaves
    9. Resolution for Amendment of Budget
    10. South Dakota Department of Labor and Regulation MOU
      1. Agreement – DLR Career Launch
    11. Surplus Property
    12. ADDENDUM – Bids
      1. Tabulation – UTV
    13. ADDENDUM – Human Resources
  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 1-25-2.3 – 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.
  13. Adjournment