September 20, 2022 Board of Education Meeting

5:30 PM RCEC Board of Education President Kate Thomas

You can view the meeting at:

https://www.youtube.com/channel/UCNfJDyyWwv0t6LiNOG36YCw

 

  1. Call to Order and Roll Call
  2. Invocation
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Sharing the Success
    1. Paul Hendry – Stevens High School
  6. Persons Wishing to Address the School Board
  7. Conflict of Interest
    1. Conflict of Interest Waiver
  8. Approval of Consent Agenda
    1. Agreement with Girls, Inc of Rapid City
    2. Board of Education Minute Approval
      1. September 6, 2022 Board of Education Minutes
    3. Budget Amendment
    4. Claims Report
    5. Enrollment Options
    6. Imprest Report
    7. K-12 Change of Status
    8. K-12 Employment Recommendations
    9. K-12 Substitutes and Field Placements
    10. K-12 Terminations and Leaves
    11. SD Department of Agriculture and Natural Resources Farm to School Grant
      1. SD DANR Award Letter
    12. Surplus Property
    13. Black Hills Special Services Cooperative and  Title III Consortium Agreement
      1. Attachment – TItle III Consortium Agreement
    14. ADDENDUM – Human Resources
    15. ADDENDUM – Memorandum of Understanding for South Middle School and Starbase
      1. Attachment – Agreement between South Middle School and Starbase
  9. Reports of the Superintendent
    1. Information Item – TATU Grant School Year 2022-2023
    2. Report from the Superintendent
  10. Other
  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 1-25-2.5 – Discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions , when public discussion may be harmful to the competitive position of the business.
  12. Adjournment