11-30-2020 Board of Education Meeting

When: Nov 30, 2020 05:30 PM Mountain Time (US and Canada)
Topic: November 30, 2020 Board of Education Meeting

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1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Approval of the Agenda
4. Motion to Reconsider Appointment of Candidate to Board of Education Area 3
5. Resolution to Appoint Candidate to Board of Education Area 3
6. Sharing the Success – No items for November 30, 2020
7. Persons Wishing to Address the School Board
8. Strategic Plan 2022 – No items for November 30, 2020
9. Board information Item
   1. Superintendent Report
   2. Board Member(s) Report
      1. Instructional Council Minutes – November 17, 2020
         1. Presentation – Course Proposal – Computer Science
         2. Presentation – Course Proposal – Education as a Profession
         3. Presentation – Service Learning
   3. Other
      1. Conflict of Interest
         1. Conflict of Interest Waiver
10. Items for Board Action
    1. 2021 – 2022 School Calendar Recommendation
       1. 2021 – 2022 School Calendar (Draft)
    2. COVID On-Call Rates for School Nurses
    3. CRF Reimbursement Stipend
       1. Memo – CRF Reimbursement Stipend
    4. Modification to 2020-2021 School Calendar
    5. Revision to Face Masks for Staff
    6. Rapid City Public School Foundation – Fall Awards 2020
11. Reading of RCAS Policies/Procedures
    Second Reading:
    1. IKA – Grading System
    2. IKA-P – Grading System Procedure
12. Approval of Consent
    1. Balance Sheet – October
    2. Budget Amendment
       1. Memo – FY 20 Budget Amendment Memo
    3. Claims Report
    4. Enrollment Options
    5. Imprest Report
    6. K-12 Change of Status
    7. K-12 Employment Recommendations
    8. K-12 Salary List
    9. K-12 Substitutes and Field Placements
    10. K-12 Terminations and Leaves
    11. Resolution Authorizing Participating on National Purchasing Cooperatives
    12. Revenue Summary – October
    13. Substitute Bus Pay Proposal
    14. Surplus Property – RCAS
    15. Surplus Property – WDT
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