October 22, 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. October 9, 2018 Board of Education Minutes
    2. October 15, 2018 Board of Education Minutes
  5. Sharing the Success
    1. ASBSD Presentation of the Gold Award
    2. November College and Career Readiness Month Proclamation
  6. Persons Wishing to Address the School Board
  7. Strategic Plan 2022
    1. Teaching and Leading Presentation – Dr. Matt Seebaum and Valerie Seales
  8. Board Information Items
    1. First Quarter Financials Report – Dave Janak
      1. Memo
    2. Student Representative Reports
      1. Jack Larson – Stevens High School
      2. Reese Estus – Central High School
      3. Brookelle Garrigan – Rapid City High School
    3. Committee Reports
      1. Christine Stephenson
      2. Amy Policky – Absent with Notice
      3. Ron Riherd
    4. Superintendent Report
    5. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  9. Items for Board Action
    1. TATU Grant
  10. Reading of RCAS Policies/Regulations
  11. Reading of Western Dakota Technical Institute Policies
    For Deletion – One Reading Only:

    1. 3000 – Satisfactory Academic Progress – Replaced with Policy 4010
    2. 3000.Procedure.001 – Satisfactory Academic Progress – Replaced with Policy 4011
  12. Approval of Consent Agenda
    1. Agreement with Pennington Juvenile Diversion Program
    2. Agreement for Services with Southern Regional Education Board (SREB)
      1. Memo – SREB
    3. Balance Sheet
    4. Bids
      1. Tabulation – Computer Servers
      2. Tabulation – School Buses Used
    5. Change Orders
    6. Claims Report
    7. Discovery Education Subscriber Agreement
    8. Imprest Report
    9. K-12 Change of Status
    10. K-12 Employment Recommendations
    11. K-12 Salary List as of 10-15-2018
    12. K-12 Substitutes and Field Placements
    13. Revenue Summary
    14. ADDENDUM – Enrollment Options
    15. ADDENDUM – Agreement with University of Wyoming Cooperative
    16. ADDENDUM – Bids
      1. Tabulation – Technical Education Equipment
    17. ADDENDUM – Change Orders
    18. ADDENDUM – WDT
    19. ADDENDUM – WDT Salary List
    20. ADDENDUM – Human Resources
  13. School Board Conferences, Conventions, and Workshops – No items for October 22, 2018
  14. Adjournment