July 9, 2019 Board of Education Meeting

5:30 PM City School Administration Center - 300 Sixth Street Board of Education President Matt Stephens
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Approval of Minutes
    A. June 25, 2018 Board of Education Minutes
  5. Sharing the Success – No items for July 9th
  6. Persons Wishing to Address the School Board
  7. Strategic Plan 2022 – No items for July 9th
  8. Board Information Items
    1. Information Item – Dave Janak
      1. Typo in item approved on June 25, 2018 – Request for Proposals
    2. Other
    3. Conflict of Interest
      a. Conflict of Interest Waiver
  9. Items for Board Action
    1. 21st Century Grant
  10. RCAS Reading of Policies/Regulations
    Third (Final) Reading

    1. AC – Discrimination and Harassment Policy and Procedures
    2. KL – Public Complaint Policy and Procedures
  11. WDT Reading of Policies/Regulations
    Third (Final) Reading

    1. 1017 – Administration in Absence of Policy
  12. Approval of Consent Agenda
    1. Agreement with Dynamic Measurement Group, Inc.
    2. Agreement with Rushmore Plaza Civic Center
    3. Bids
    4. Claims Report
    5. Enrollment Options
    6. K-12 Change of Status
    7. K-12 Employment Recommendations
    8. K-12 Terminations and Leaves
    9. MOU – RCAS and YFS
    10. Request Under KG and KG-P/WDT Policy 6012
    11. SDHSAA Division II Representative Election Runoff
    12. SDHSAA Division IV Representative Election Runoff
    13. WDT Change of Status
    14. WDT Employment Recommendations
    15. WDT Terminations and Leaves
    16. Imprest Claims
    17. Surplus Property
  13. Board Conferences, Conventions, and Workshops – No items for July 9th
  14. Executive Session
    SDCL 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.
  15. Adjournment