March 9, 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. Approval of WDT Vision Statement
    1. WDT Vision Statement
  6. Items for Discussion
    1. Mission Statement and Strategic Plan Process – Dr. Bolman
    2. Legislative Update – Dr. Bolman
    3. LEA Update – Dr. Bolman
    4. Review KPI’s – Kelly Oehlerking
      1. Enrollment Census Report – Jill Elder
      2. WDT Cohort Retention Report – Debbie Toms
      3. WDT Cohort Graduation Report – Debbie Toms
    5. Financial Update – Christine Goldsmith
  7. Reading of WDT Policies/Procedure
    First Reading:

    1. 3011 – Attendance
    2. 3011.Procedure.001 – Attendance
    3. 4009 – Student Clubs
  8. Approval of Consent Agenda
    1. Contracts and Agreements
  9. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective officer or employee.  The term “employee” does not include any independent contractor.
    SDCL 1-25-2.4 – Preparing for contract negotiations or negotiating with employees or employee representatives.
  10. Adjournment