January 13, 2020 Western Dakota Tech Meeting

5:30 PM Western Dakota Tech - Pennington County Room Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Persons Wishing to Address the School Board
  5. Items for Discussion
    1. Board Member Committee Reports
    2. Introduce Christine Goldsmith
    3. Budget update – Revenue and Expenditures – Goldsmith/Clutter
    4. Enrollment Update – 1st Day – Elder
    5. Update on LEA Process – Dr. Bolman
    6. ATEA Award Nominees from WDT – Dr. Bolman
    7. Program Accreditation Updates – Howe
    8. Bellwether Award Finalist – Oehlerking
    9. Recognitions – Scharn
    10. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  6. Reading of WDT Policies/Procedures
    Second Reading:

    1. 2014 – Grievance
    2. 2014.Procedure.001 – Grievance
    3. 2014.Exhibit.001 – Grievance
  7. Approval of Consent Agenda
    1. 2020-2021 High School Course Guidebook
      1. Draft – Freshman Course Guidebook
      2. Draft – 10-12 Course Guidebook
    2. WDT Employment Recommendations
    3. ADDENDUM – Agreement with Aurora Plains Academy
  8. Adjournment