January 23, 2023 at 5:30 PM - 2nd Monthly Meeting

1. Call to Order

2. Pledge of Allegiance

3. Approval of Minutes of Meetings Held January 9th, 2023 (retreat) and January 9th, 2023 (regular)

4. Persons Wishing to Address the School Board on Non-Agenda Items

5. Persons Wishing to Address the School Board on Agenda Items

6. Approval of Agenda

7. Good News Report 

8. Conflicts of Interest

9. Approval of Consent Agenda 

9.A. Approval of December Payroll in the amount of $16,660,547.38

9.B. Approval of Claims in the amount of $17,853,590.84

9.C. Approval of Authorizations and Ratifications

9.C.1. Approval of Donations

9.C.2. Approval of Disposal of Surplus School District Property

9.C.3. Approval of Contracts

9.C.4. Approval of Purchase Orders (Over $25,000)

9.C.5. Acceptance of Contracts

9.C.6. Approval of Contract Additions and/or Deductions (Change Orders)

9.C.7. Approval of and/or Denial of Petitions for Residency Determinations

9.D. Approval of Business Manager’s Report

9.E. Approval of Finance Report

9.F. Approval of Personnel Report – K-12

10. Supplemental Consent Agenda 

10.A. Approval of Claims to Avera Healthcare System

10.A.1. Avera McKennan Community and Outreach Center in the Amount of $9,020.84 for Professional Services

10.B. Approval of Claims to Sanford Healthcare System

10.B.1. Sanford Health Training Center in the Amount of $200 for Classroom Supplie

10.B.2. Sanford Health Pentagon in the Amount of $2500 for Professional Services

10.B.3. Sanford Health Occupational Medicine Clinic in the Amount of $834 for Professional Services

10.B.4. Sanford Health Medical Center in the Amount of $9004.58 for Professional Services

11. Reports of the Superintendent

11.A. School Bus Inc Update

11.B. Dual Enrollment Update

11.C. Public Hearing: 2023 Capital Improvement Projects 

11.D. FY23 Semiannual Finance Report

11.E. 2023 Legislative Update

12. Adjournment