August 2, 2022 Board of Education Meeting

5:30 PM City Council Chambers - 300 Sixth Street Board of Education President Kate Thomas

You Tube Link:  https://www.youtube.com/channel/UCNfJDyyWwvot6LiNOG36YCw

 

  1. Call to Order and Roll Call
  2. Invocation
  3. Pledge of Allegiance
  4. Approval of the Agenda
  5. Persons Wishing to Address the Board
  6. Sharing the Success – No items for August 2, 2022
  7. Conflict of Interest
    1. Conflict of Interest Waiver
  8. Approval of Consent Agenda
    1. Board of Education Minute Approval
      1. July 12, 2022 Annual Board of Education Meeting
    2. Rachel Ray Foundation Grant
    3. Change Order – South Middle School New Facility
    4. Claims Report
    5. Contract Renewals
    6. Enrollment Options
    7. Imprest Report
    8. Increase Meal Prices
    9. JE – School Attendance
    10. JHCD-P – Administering Medications to Student’s Procedure
    11. K-12 Change of Status
    12. K-12 Employment Recommendations
    13. K-12 Terminations and Leaves
    14. Substantial Completion – Stevens HS Switchgear Upgrade
    15. Surplus Property
    16. Volunteers
    17. Wellfully Memorandum of Understanding
    18. Memorandum of Understanding with ASBU – Reclassified Employees
    19. Memorandum of Understanding with ASBU – Swigart and Talley
    20. Memorandum of Understanding with RCEA – S. Keller
    21. Contract with Noble – Interim Human Resources Manager
    22. Memorandum of Understanding between Western Dakota Tech and Rapid City Area Schools
      1. ATTACHMENT – MOU – 22-23 MOU – RCAS
    23. Substitute Pay Proposal
    24. ADDENDUM – Enrollment Options
    25. ADDENDUM – Human Resources
  9. First Reading of Policies – No items for August 2, 2022
  10. Reports from Chief Executive Officer
    1. OLO Talking Circle Pacing Guide – John Carrell
      1. Memo – OLO Proposed Volunteers in Middle School
    2. Chief Executive Officer Report
  11. Other
  12. 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.
  13. Adjournment