September 28, 2020 Board of Education Meeting

5:30 PM RCEC Room 202A Board of Education President Curt Pochardt

YouTube Link

https://www.youtube.com/channel/UCNfJDyyWwv0t6LiNOG36YCw/featured

 

When: Sep 28, 2020 05:30 PM Mountain Time (US and Canada)
Topic: September 28, 2020 Board of Education Meeting

 

Please click the link below to join the webinar:
https://sdk12.zoom.us/j/98339383280?pwd=clRZQkNKYmZmbmxBWGRkMzJNRGFxQT09

Or iPhone one-tap :
US: +13462487799,,98339383280#,,,,,,0#,,297866# or +16699006833,,98339383280#,,,,,,0#,,297866#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 346 248 7799 or +1 669 900 6833 or +1 253 215 8782 or +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592

International numbers available: https://sdk12.zoom.us/u/acF404HjCq

 

  1.  Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. First Week of School Video
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
  7. Board Information Item
    1. Superintendent Report
    2. Board Member(s) Report
    3. Critical Infrastructure – Synova Nicolaisen
      1. Memo – Critical Infrastructure
      2. Critical Infrastructure Resolution
    4. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Action
    1. SD Beef Council Grant
    2. Capital Outlay Certificate Refunding
      1. Memo
        1. Attachments
    3. Resolution for Critical Infrastructure
      1. Mem0 – Critical Infrastructure 
  9. Reading of RCAS Policies/Procedures
    Third (final) Reading:

    1. Mask Policy
      Third (final) Reading:
    2. EFBA – Wellness Policy
      Second Reading:
    3. JED-P – Truancy Procedures
      First Reading:
    4. Family and Medical Leave Policy
    5. GBEB – Employee Communicable Disease Policy
    6. GBEB-P – Employee Communicable Disease Procedure
    7. GBEB-E – Highly Infectious Disease Preparedness Action Plan 
  10. Approval of Consent Agenda
    1. Affiliation Agreement with SDSU
    2. Balance Sheet – July 2020
    3. Balance Sheet – August 2020
    4. Claims Report
    5. Enrollment Options
    6. Imprest Report
    7. K-12 Change of Status
    8. K-12 Employment Recommendations
    9. K-12 Substitutes and Field Placements
    10. K-12 Terminations and Leaves
    11. Revenue Summary – July 2020
    12. Revenue Summary – August 2020
    13. Surplus Property
    14. Volunteers
    15. ADDENDUM – Human Resources
  11. 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.
  12. Adjournment