June 28, 2021 Board of Education Meeting

5:30 PM RCEC Board of Education President Curt Pochardt

When: Jun 28, 2021 05:30 PM Mountain Time (US and Canada)
Topic: June 28, 2021 Board of Education Meeting

 

Please click the link below to join the webinar:
https://sdk12.zoom.us/j/98942689352

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  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success – No items for June 28, 2021
  5. Persons Wishing to Address the School Board
  6. Strategic Plan 2022
    1. Summer Acadience Report – Valerie Seales
  7. Board Information Items
    1. Information Item – Made in Shade Grant – Stevens HS SY 2021-2022
    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 – McKinney Vento Grant
  9. Reading of RCAS Policies/Procedures
    First Reading:

    1. FF – Naming-Renaming of Facilities
  10. Approval of Consent Agenda
    1. 2021 SDHSAA Ballot Runoff – Division IV Representative – Central High School
    2. 2021 SDHSAA Ballot Runoff – Division IV Representative – Stevens High School
    3. 2021 SDHSAA Ballot Runoff – West River At-Large Representative – Central High School
    4. 2021 SDHSAA Ballot Runoff – West River At-Large Representative – Stevens High School
    5. Balance Sheet – May 2021
    6. Board of Education Minute Approval
      1. May 24, 2021 Board of Education Minutes
      2. June 2, 2021 Board of Education Minutes
      3. June 10, 2021 Board of Education Minutes
      4. June 14, 2021 Board of Education Minutes
    7. MOU with Mathematica, Inc. and Black Hills Special Services
    8. Claims Report
    9. Contracts and Agreements
    10. Imprest Report
    11. K-12 Change of Status
    12. K-12 Employment Recommendations
    13. K-12 Terminations and Leaves
    14. Lakota Immersion Pilot Application for Waiver from an Administrative Rule
    15. Purchase of Assessment Licensures
    16. Revenue Summary
    17. Bids
      1. Tabulation – Activities Uniform Laundry Services
    18. Surplus Property
    19. ADDENDUM – Property-Liability-Workmen’s Compensation Insurance Renewal FY22
    20. ADDENDUM – Resolution Vector Solutions
    21. ADDENDUM – Human Resources
  11. 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.
  12. Adjournment