December 16, 2019 Board of Education Meeting

5:30 PM Rapid City Education Center - 625 - 9th Street - Room 202A Board of Education President Mike Roesler
  1.  Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Sharing the Success
    1. Tom Pfeifle Memorial Check Presentation
  5. Persons Wishing to Address the School Board
  6. Board Information Item
    1. Information Item – 2020 – 2021 High School Course Guidebook Memo
    2. Student Representative Reports
      1. Mazie Croyle – Rapid City High School
      2. Tate Erickson – Stevens High School
      3. Olivia Perli – Central High School
    3. Superintendent Report
    4. Board Member(s) Report
      1. Instructional Council Minutes – December 10, 2019
    5. Other
      1. Conflict of Interest
        1. Conflict of Interest Waiver
  7. Reading of RCAS Policies/Procedures
    Second Reading:

    1. IGCF – Earning College Credit in High School
  8. Approval of Consent Agenda
    1. Bids
    2. Board of Education Minute Approval
      1. November 25, 2019 Board of Education meeting – study session
      2. December 2, 2019 Board of Education meeting
      3. December 6, 2019 Board of Education retreat
      4. December 12, 2019 Board of Education meeting – study session
    3. Budget Amendment
    4. Claims Report
    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. Surplus Property
    11. Volunteers
    12. WDT Change of Status
    13. WDT Employment Recommendations
    14. WDT Terminations and Leaves
    15. ADDENDUM – Bids
      1. Tabulation – Paper Supplies
    16. ADDENDUM – Balance Sheet – November 2019
    17. ADDENDUM – Revenue Summary – November 2019
    18. ADDENDUM – Enrollment Options
    19. ADDENDUM – Request for Proposal
    20. ADDENDUM – WDT
    21. ADDENDUM – Human Resources
    22. ADDENDUM – Claims Report
  9. Executive Session
    SDCL 1-25-2.3 – Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters.
  10. Adjournment