2021-10-19 Board of Education Meeting

You Tube Link:  https://www.youtube.com/channel/UCNfJDyyWwv0t6LiNOG36YCw

There will be no Zoom Link available.

Speakers must sign up and present in person.

No reserving of chairs will be allowed.

1. Call to Order and Roll Call
2. Invocation
3. Pledge of Allegiance
4. Approval of the Agenda
5. Persons Wishing to Address the School Board
6. Sharing the Success – No items for October 19, 2021
7. Conflict of Interest
   1. Conflict of Interest Waiver
8. Approval of Consent Agenda
   1. Resolution Authorizing Participation in National Purchasing Cooperatives
   2. Substantial Completion Intercom Upgrade Project (Various Buildings)
   3. Board of Education Minutes
      1. October 4, 2021 Retreat Minutes
      2. October 5, 2021 Board of Education Minutes
   4. Change Order – East Middle IDIQ Concrete Repairs
   5. Enrollment Options
   6. Imprest Report
   7. Substantial Completion Exterior LED Lighting Upgrade Project – Grandview & Warehouse
   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. Claims Report
   13. ADDENDUM – Enrollment Options
   14. ADDENDUM – Human Resources
9. Approval of the Supplemental Consent Agenda
   1. John T. Vucurevich Foundation Delta Dental Bus Sponsorship
   2. 22-23 Budget Calendar and Guide
      1. FY Budget Calendar Memo
   3. MOU for Interim Assistant Accounting Managers
10. First Reading of Policies/Procedures
    1. JHCDE – Administration of Medical Cannabis to Qualifying Students
11. Reports of the Superintendent
    1. Fall 21-22 NWEA Report – Valerie Seales
    2. Superintendent Report
    3. Board Member Report – Breanna Funke
12. Executive Session   
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective officer or employee. The term “employee” does not include any independent contractor.
13. Adjournment