September 10, 2018 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. Approval of Minutes
    1. August 27, 2018 Board of Education Minutes
  5. Sharing the Success
    1. First Day of School – Katy Urban
    2. VIP Presentation
    3. Introduction of New Principals
  6. Persons Wishing to Address the School Board
  7. Strategic Plan 2022
    1. Student Nutrition Presentation – Janelle Peterson and Krista Leischner
  8. Board Information Items
    1. Information Item – School Violence Prevention Program Grant
    2. Student Representative Reports
      1. Reese Estus – Central High School
      2. Brookelle Garrigan – Rapid City High School
      3. Jack Larson – Stevens High School
    3. Committee Reports
      1. Matt Stephens – Facilities Task Force
      2. Other reports
    4. Superintendent Report
    5. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  9. Items for Board Action
  10. RCAS Reading of Policies/Regulations – No items for September 10, 2018
  11. WDT Reading of Policies/Regulations – No items for September 10, 2018
  12. Approval of Consent Agenda
    1. MOU – RCAS and Human Resources Research Organization
      1. Memo – AVMR (Add + Vantage Math Recovery Program)
    2. Agreement with Sandra Kenrick
    3. MOU – RCAS and South Dakota National Guard
    4. Change Orders
    5. Claims Report
    6. Enrollment Options
    7. Resolution Authorizing Participation in National Purchasing Cooperatives
    8. Substantial Completions
    9. Imprest Claims Report
    10. K-12 Change of Status
    11. K-12 Employment Recommendations
    12. K-12 Substitutes, Field Placements and Volunteers
    13. K-12 Terminations and Leaves
    14. WDT Change of Status
    15. WDT Employment Recommendations
    16. WDT Terminations and Leaves
    17. ADDENDUM – Balance Sheet
    18. ADDENDUM – Revenue Summary
    19. ADDENDUM – PACRC Request
    20. ADDENDUM – WDT
    21. ADDENDUM – Enrollment Options
    22. ADDENDUM – Human Resources
  13. Board Conferences, Conventions, and Workshops – No items for September 10, 2018
  14. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective employee.  The term “employee” does not include any independent contractor.
    SDCL 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.
  15. Adjournment