March 2, 2020 Board of Education Meeting

5:30 PM 625 Ninth Street - 2nd Floor Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Sharing the Success
    1. LEGO Team
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
    1. Dyslexia Presentation – Dr. Greg Gaden
  7. Board Information Item
    1. Student Representative Reports
      1. Olivia Perli- Central High School
      2. Mazie Croyle – Rapid City High School
      3. Tate Erickson – Stevens 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 – February 25, 2020 General Obligation Bond Election Canvass
      1. Turnout Totals
      2. Summary Totals
  9. Reading of RCAS Policies/Procedures – No items for March 2, 2020
  10. Reading of WDT Policies/Procedures – No items for March 2, 2020
  11. Approval of Consent Agenda
    1. Agreement with Quorum
      1. Quorum Agreement
    2. Bids
      1. Tabulation – Athletic Medical Supplies
    3. Board of Education Minute Approval
      1. February 18, 2020 Board of Education Minutes
    4. Claims Report
    5. Enrollment Options
    6. Imprest Report
    7. K-12 Change of Status
    8. K-12 Employment Recommendations
    9. K-12 Substitutes and Field Placements
    10. K-12 Terminations and Leaves
    11. Request for Proposal
    12. Substantial Completion for Central High School Emergency Generator Replacement
    13. Surplus Property
    14. Volunteers
    15. WDT Change of Status
    16. WDT Employment Recommendations
    17. ADDENDUM – Payroll Summary – February 2020
    18. ADDENDUM – Midcontinent Communications Agreement
      1. Midcontinent Agreement
    19. 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