May 24, 2021 Board of Education Meeting

5:30 PM RCEC Board of Education President Curt Pochardt

When: May 24, 2021 05:30 PM Mountain Time (US and Canada)
Topic: May 24, 2021 Board of Education Meeting

 

Please click the link below to join the webinar:
https://sdk12.zoom.us/j/92369398343

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1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Approval of Agenda

4. Sharing the Success

A. Melissa Miller Kincart – Director of Strategic Partnerships and College & Career Readiness

B. Leo Flynn – Stevens High School BOE Representative

5. Student Representative Report

A. Leo Flynn – Stevens High School

6. School COVID Report – South Canyon Elementary

7. Persons Wishing to Address the School Board

8. Strategic Plan 2022

A.  Pathways – Melissa Miller Kincart/JoLynn Fletcher

B.  Dyslexia – Dr. Lisa Hafer/Valerie Seales

9. Board Information Items

A. Superintendent Report

B. Indigenous Education Task Force – Dr. Lori Simon/Valeriah Big Eagle

C. Board Member(s) Reports

D. Other

a, Conflict of Interest

i. Conflict of Interest Waiver

10. Items for Board Action

A. Consolidated Grant Application

B. Perkins Grant Application

C. 2021-2022 Proposed Budget

a. Preliminary Proposed Annual Budget 2021-2022

11. Reading of RCAS Policies/Procedures

Second Reading:

A. High School Activities Handbook 21-22

One Reading Only:

B. JHDA-P – Suicide Prevention Procedure

C, JHDA-E1 – Potential Suicide Intervention Report Form

D. ADDENDUM – JECC-P – Admission and Assignment of Students to Schools

12. Approval of Consent Agenda

A. Balance Sheet – April 2021

B. Board of Education Minutes Approval

a. April 12, 2021 Board of Education Meeting

b. April 19, 2021 Special Board of Education Meeting – Board Retreat

c. April 27, 2021 Board of Education Meeting

d. May 10, 2021 Board of Education Meeting

e. May 14, 2021 Special Board of Education Meeting – Board Governance

f. May 15, 2021 Special Board of Education Meeting – Board Governance

g. May 17, 2021 Special Board of Education Meeting – Study Session

C. Claims Report

D. Emergency Declaration

E. Enrollment Report

F. Imprest Report

G. K-12 Change of Status

H. K-12 Employment Recommendations

I. K-12 Terminations and Leaves

J. Resolution – Premium Holiday 2021 – 2022

K. Revenue Summary

L. Surplus Property

M. ADDENDUM – MOU – WDT and CHS

N. ADDENDUM – MOU – WDT and SHS

O. ADDENDUM – Purchase of Assessment Licensures

P. ADDENDUM – Enrollment Options

Q. ADDENDUM – Human Resources

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 1-25-2.3 – 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.

14. Adjournment