February 11, 2019 Board of Education Meeting

5:30 PM City School Administration Center - 300 Sixth Street Board of Education President Ron Riherd
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. CTE Student Recognition
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
    1. Climate and Culture Survey
  7. Board Information Items
    1. Student Representative Reports
      1. Jack Larson – Stevens High School
      2. Meghan Hall – Rapid City High School – Absent with notice
      3. Reese Estus – Central High School
    2. Superintendent Report
    3. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Action
    1. WDT SARE (Sustainable Agriculture Research and Education) Grant
  9. Reading of RCAS Policies/Regulations
    First Reading:

    1. GDN – Classified Staff Evaluation
    2. IICC – School Volunteers Policy
    3. IICC-P – School Volunteers Procedure
    4. Rescind IICC-P – School Volunteers Procedure dated August 15, 2005
    5. GBLA – Criminal Background Investigation Policy and Procedure
  10. Reading of Western Dakota Technical Institute Policies/ Regulations
    Second Reading:

    1. 5007 – Information Security
    2. 5007.Procedure.001 – Information Security
    3. 1016 – Anti-Nepotism
    4. 2007 – Professional Development
    5. 2009 – Evaluations
  11. Approval of Consent Agenda
    1. Agreement with Nancy Kroeger
    2. Board of Education Minute Approval
      1. January 28, 2019 Board of Education Minutes
    3. Resolution for Amendment of Budget
    4. Claims Report
    5. Contracts and Agreements
    6. Contracts – BSN Sports/Nike Team Reward Program for Central High School
    7. Enrollment Options
    8. Imprest Report
    9. K-12 Change of Status
    10. K-12 Employment Recommendations
    11. K-12 Substitutes and Field Placements
    12. K-12 Terminations and Leaves
    13. Volunteers
    14. ADDENDUM – WDT
    15. ADDENDUM – Enrollment Options
    16. ADDENDUM – Human Resources
    17. ADDENDUM – Emergency Declaration
  12. Board Conferences, Conventions, and Workshops – No items for February 11, 2018
  13. Adjournment