February 3, 2020 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - Room 202A Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. National School Counseling Month
    2. Career and Technical Education (CTE) Month
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
    1. Bond Finance Update – Coy Sasse
    2. Title VI Presentation – Whitnee Pearce
  7. Board Information Item
    1. Student Representative Reports
      1. Mazie Croyle – Rapid City High School
      2. Tate Erickson – Stevens High School
      3. Olivia Perli – Central High School
    2. Superintendent Report
    3. Board Member(s) Report
    4. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Action
    1. ADDENDUM – Resolution for Tom Pfeifle Memorial, Inc. (TPMI)
  9. Reading of RCAS Policies/Procedures – No items for February 3, 2020
  10. Reading of WDT Policies/Procedures – No items for February 3, 2020
  11. Approval of Consent Agenda
    1. Board of Education Minute Approval
      1. January 13, 2020 Western Dakota Tech Minutes
      2. January 15, 2020 Board of Education Minutes
      3. January 21, 2020 Board of Education Minutes
    2. Change Order for Bus Barn Project
    3. Claims Report
    4. Enrollment Options
    5. Imprest Report
    6. K-12 Change of Status
    7. K-12 Employment Recommendations
    8. K-12 Substitutes and Field Placements
    9. K-12 Terminations and Leaves
    10. Substantial Completion for Rapid Valley Exterior Envelope Improvements
    11. Surplus Property
    12. Volunteers
    13. WDT Employment Recommendations
    14. ADDENDUM – Bids
    15. ADDENDUM – Enrollment Options
    16. ADDENDUM – Human Resources
  12. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public employee.  The term “employee” does not include any independent contractor.
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications with legal counsel about proposed or pending litigation or contractual matters.
    SDCL 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.
  13. Adjournment