August 19, 2019 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 – Introduction of Director of Diversity, Equity and Outreach
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022 – No items for August 19, 2019
  7. Board Information Item
    1. Superintendent Report
    2. Board Member(s) Report
    3. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  8. Items for Board Action
    1. Bond Resolution
  9. Reading of RCAS Policies/Regulations – No items for August 19, 2019
  10. Reading of WDT Policies/Regulations – No items for August 19, 2019
  11. Approval of Consent Agenda
    1. Affiliation Agreement Recommendation with OLLU
    2. Agreement with Aspen Group
    3. Board of Education Minute Approval
      1. July 29, 2019 Board of Education Minutes
      2. August 5, 2019 Board of Education Minutes
      3. August 12, 2019 Board of Education Minutes
    4. Bray Educational Consulting Agreement
    5. Claims Report
    6. Imprest Report
    7. Enrollment Options
    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. MOU – BHSU and SHS
    13. Agreement with Black Hills Special Services
    14. Agreement with SD Comprehensive Plan 19-20
    15. ADDENDUM – Bids
      1. Tabulation – Air Filter
    16. ADDENDUM – WDT
    17. ADDENDUM – MOU – Forced Teacher Transfers
    18. ADDENDUM – MOU – Staff Member working across Two Bargaining Units
    19. ADDENDUM – MOU – Long Term Substitute Role filled by Paraprofessional
    20. ADDENDUM – Human Resources
    21. ADDENDUM – Enrollments Options
    22. ADDENDUM – Substitute Teacher Pay Proposal
  12. Board Conferences, Conventions, and Workshops – No items for August 19, 2019
  13. Executive Session
    SDCL 1-25-2.1 – Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public 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.
  14. Adjournment