May 11, 2020 Western Dakota Tech Meeting

4:30 PM Executive Session - Meeting begins at 5:30 PM Western Dakota Tech - Pennington County Room Board of Education President Mike Roesler
  1. Call to Order and Roll Call
  2. 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.
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Persons Wishing to Address the School Board
  6. Board Information Items
    1. Finance Update – Christine Goldsmith
    2. Request for Approval of Fees – Christine Goldsmith
    3. Plan for Finishing up Spring Semester 2020 – Tiffany Howe
    4. CARES Act – Students – Jill Elder
    5. Enrollment Projection, Summer and Fall – Jill Elder
    6. Vetting Committee Update – Board Members and Theresa Scharn
    7. LEA Update – Dr. Ann Bolman
    8. Farm and Ranch Management Program Update – Tiffany Howe and Kaden Eisenbraun
  7. Reading of WDT Policies/Procedures
    First Reading:

    1. 6018 – Network Use Policy
  8. Approval of the Consent Agenda
    1. WDT Local Fees Changes for FY2021
    2. WDT Change of Status
    3. WDT Employment Recommendations
    4. WDT Terminations and Leaves
    5. Claims Report
    6. Imprest Report
    7. K-12 Change of Status
    8. K-12 Employment Recommendations
    9. K-12 Terminations and Leaves
    10. ADDENDUM – Bids
      1. Tabulation – Black Hawk Exterior Envelope Improvements
    11. ADDENDUM – WDT Budget Amendment
  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.
  10. Adjournment