February 18, 2020 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - 2nd Floor Board of Education President Ron Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. Board of Education Recognition Week
    2. National Board Certified Teachers
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022 – No Items for February 18, 2020
  7. Board Information Items
    1. Student Representative Reports
      1. Tate Erickson – Stevens High School
      2. Olivia Perli – Central High School
      3. Mazie Croyle – Rapid City 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
  9. Reading of RCAS Policies/Procedures
    1. OE-6 – Superintendent Interpretation of Operational Expectations
  10. Reading of WDT Policies/Procedures – No items for February 18, 2020
  11. Approval of Consent Agenda
    1. Amendment to BHE Renewable Ready Agreement
      1. Memo – BHE Renewable Ready Amended
    2. Balance Sheet – January 2020
    3. Board of Education Minute(s) Approval
      1. February 3, 2020 Board of Education Minutes
    4. Budget Amendment
      1. Memo
    5. Claims Report
    6. Enrollment Options
    7. Imprest Report
    8. K-12 Change of Status
    9. K-12 Employment Recommendations
    10. K-12 Substitutes and Field Placements
    11. K-12 Terminations and Leaves
    12. Revenue Summary – January 2020
    13. Substantial Completion for Bus Additional Parking
    14. Substantial Completion RCEC
    15. Volunteers
    16. ADDENDUM – Payroll Summary – January 2020
    17. ADDENDUM – Enrollment Options
    18. ADDENDUM – Human Resources
    19. ADDENDUM – WDT
  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