November 26, 2018 Board of Education Meeting

5:00 PM City School Administration Center Board of Education President Ron Riherd
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Executive Session
    SDCL 1-25-2.4 – Preparing for contract negotiations with employees or employee representatives.

    MEETING WILL RESUME AT 5:30 PM.

     

  5. Approval of Minutes
    1. November 12, 2018 Board of Education Minutes
  6. Sharing the Success- No items for November 26, 2018
  7. Persons wishing to Address the School Board
  8. Strategic Plan 2022 – No items for November 26, 2018
  9. Board Information Items
    1. Student Representative Reports
      1. Jack Larson – Stevens High School
      2. Hannah Reddest – Rapid City High School
      3. Reese Estus – Central High School – Absent with notice
    2. Committee Reports
      1. Christine Stephenson
      2. Amy Policy
      3. Ron Riherd
      4. Other
    3. Superintendent Report
    4. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  10. Items for Board Action
  11. Reading of RCAS Policies/Regulations
    Second Reading::

    1. DKC – Expense Reimbursement
      Information Item:
      DKC-P1 – Travel and Expense Reimbursements – Out-of-District Travel
      DKC-P2 – Travel and Expense Reimbursements – Same-Day Travel
  12. Reading of Western Dakota Technical Institute Policies/Regulations
    Third (final) Reading:

    1. 4005 – Student Conduct
  13. Approval of Consent Agenda
    1. Balance Sheet – October 2018
    2. Revenue Summary – October 2018
    3. Imprest Claims
    4. Substantial Completions
    5. Volunteers
    6. WDT Employment Recommendations
    7. WDT Terminations and Leaves
    8. Claims Report
    9. Enrollments Options
    10. K-12 Change of Status
    11. K-12 Employment Recommendations
    12. K-12 Substitutes and Field Placements
    13. K-12 Terminations and Leaves
    14. SLT Work Agreement
  14. School Board Conferences, Conventions, and Workshops – No items for November 26, 2018
  15. Adjournment