July 12, 2021 Board of Education Meeting

5:30 PM RCEC Board of Education President Curt Pochardt

When: Jul 12, 2021 05:30 PM Mountain Time (US and Canada)
Topic: July 12, 2021 Board of Education Meeting

 

Please click the link below to join the webinar:
https://sdk12.zoom.us/j/99951911724

Or One tap mobile :
US: +12532158782,,99951911724# or +13017158592,,99951911724#

 

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Sharing the Success
  4. Persons Wishing to Address the Board
  5. Strategic Plan 2022
    1. STEAM Update – Valerie Seales/Dr. Jim Leuthold
  6. Board Information Items
    1. Superintendent Report
    2. Board Member(s) Reports
    3. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  7. Items for Board Action
    1. Wilder Foundation – RCAS Collaborative Grant
      1. Memo
      2. South Dakota Indian Education Project Description
    2. ADDENDUM – IDEA Grant
  8. Reading of RCAS Policies/Procedures
    Second Reading:

    1. FF – Naming/Renaming of Facilities
  9. Approval of Consent Agenda
    1. Agreement with Warren Brenner
    2. Assessment Training Recommendation
    3. Claims Report
    4. Enrollment Options
    5. Imprest Report
    6. K-12 Change of Status
    7. K-12 Employment Recommendations
    8. K-12 Substitutes and Field Placements
    9. K-12 Terminations and Leaves
    10. MOU – Berg
    11. MOU – Fletcher
    12. MOU – Kaiser
    13. MOU – Libra
    14. MOU – Rural America Initiatives
    15. Surplus Property
    16. Busing Agreement with Meade County
    17. ADDENDUM – Enrollment Options
    18. ADDENDUM – Human Resources
    19. ADDENDUM – Emergency Declaration
  10. 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.
  11. Adjournment