March 18, 2019 Western Dakota Tech Meeting

5:30 PM 800 Mickelson Drive - Pennington County Community Room Board of Education President Ron Riherd
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Persons Wishing to Address the School Board
  5. Board Information Items
    1. Committee Updates – Board Members
    2. SGA Officer Update
    3. WDT Budget Update – Brian Watland
    4. New Program Proposals – Tiffany Howe
      1. Mechnician
      2. Hospitality
      3. Aquaponics
      4. Industrial Maintenance
    5. WDT Governance Task Force – Dr. Ann Bolman
    6. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  6. Items for Board Action
    1. Student Success 2019 Grant
  7. Reading of RCAS Policies/Regulations
    Second Reading:

    1. JECF – Immunization Policy
    2. JGB – Restraint and Seclusion
  8. Reading of WDT Policies/Regulations
    1. 4002 – Tobacco and Smoke-Free Campus
    2. 2010 – Review of Work Agreements
    3. 6019 – Identify Theft Red Flag
    4. 4004 – FERPA
    5. 4013 – Service Animals
    6. 3004 – Qualified Staff
    7. 3005 – Credit Hours
  9. Approval of Consent Agenda
    1. Mechnician Program
    2. Hospitality Program
    3. Aquaponics Program
    4. Industrial Maintenance Program
  10. Convene Meeting and Go Into Study Session
    1. Program Review Process (State and Local) – Tiffany Howe and Kelly Oehlerking
  11. Adjournment