August 16, 2021 at 7:00 AM - Regular Meeting
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I. Call to Order
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II. Approve and/or Amend Agenda
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III. Recognition of Visitors
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IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda.
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V. Administrative Reports:
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V.a. Principal Frie
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V.b. Principal Hanson
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V.c. Superintendent Fenske
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VI. Discussion Items:
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VI.a. Continuation of 2021-22 Lakeview Safe Learning Plan
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VI.b. Transportation for Mobility Challenged Patrons at Events on School Grounds
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VI.c. Southwest West Central Service Cooperative - New Cybersecurity Services Proposal
Description:
The SW/WC service cooperative is starting a new cybersecurity services program for districts to consider. I have attached the full proposal so you can see the scope of services and what is covered. Our cost would be $867.60 per month or an annual cost of $10,411.20. It is important to note that this is not cybersecurity insurance. I would propose we discuss this and not take any possible action until our September meeting.
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VII. Action Items:
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VII.a. Approval of Consent Agenda
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VII.a.1. Minutes of July 19, 2021 Regular Meeting
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VII.a.2. Payment of Bills - Check #30136 - #30228
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VII.a.3. Retirement of Non-Certified Staff
Description:
Attached is the retirement letter for Carol Slettedahl who has decided to fully retire. She has been replaced by Sylvia Jimenez.
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VII.a.4. 2021-22 Non-Certified Staff Contracts
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VII.a.5. Extra-Curricular Contracts for Fall 2021
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VII.a.6. Change Orders for Bisbee & Jeseritz Electric - HVAC
Description:
This is for extra cost related to the office area roof top unit, which was installed early in the summer.
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VII.b. Approval of Student Teaching Memorandum of Agreement with South Dakota State University for the 2021-22 School Year
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VII.c. Approval of 2021-22 Lakeview Safe Learning Plan
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VIII. Set Next Regular Meeting Date (Monday, September 20 at 7:00 p.m.) - Adjourn Meeting
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