May 7, 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. Budget Presentation – Brian Watland
    2. Board Committee Updates
    3. Results of the 2019 Survey of Student Satisfaction (Kelly Oehlerking and Mark McGrath)
    4. Overview of the Governance Task Force Recommendation and Process
    5. Other
      1. Board Report(s)
      2. Conflict of Interest
        1. Conflict of Interest Waiver
  6. Items for Board Action
    1. Approval of Grants
      1. ASM Conference Grant
      2. SPECA Grant
      3. Farm Credit Services Grant
    2. SD Board of Tech Ed Petition
      1. Task Force Recommendation to RCAS Board
      2. Separation of WDT from RCAS Timeline
      3. Petition to Establish WDT Institute as Distinct and Separate LEA
    3. MOU – RCAS and WDT
      1. MOU
  7. Reading of Western Dakota Technical Institute Policies/Regulations
    Second Reading:

    1. 2013 – (Remove current language) – Development of Intellectual Property
    2. 2013 Р(Replace with 6018) РIntellectual Property
    3. 3012 – Program Accreditation Certification
    4. 3013 – Advisory Boards
    5. 3014 – Enrollment Caps
    6. 1019 – Financial Aid Ethics and Title IV Code of Conduct
    7. 1022 – Ethical Practices in Admissions
    8. 1023 – Financial Aid Processes and Protocols Manual
    9. 1025 – Admissions Processes and Protocols Manual
    10. 4011 – Satisfactory Academic Progress – Financial Aid Requirements
  8. Approval of Consent Agenda
    1. WDT Local Fees Changes for FY 19-20
  9. Adjournment