July 24, 2023 at 12:00 PM - 2nd Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Good News Report
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4. Approval of Minutes of Meeting Held 7-10-2023
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5. Persons Wishing to Address the School Board on Non-Agenda Items
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6. Persons Wishing to Address the School Board on Agenda Items
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7. Approval of Agenda
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8. Conflicts of Interest
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9. Approval of Consent Agenda
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9.A. Approval of Claims in the amount of $23,907,555.08
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9.B. Approval of Bid Awards
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9.B.1. Vendors for Sioux Falls Northwest Elementary School
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9.C. Approval of Authorizations and Ratifications
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9.C.1. Approval of Disposal of School District Property
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9.C.2. Approval of Contracts
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9.C.3. Approval of Purchase Orders (Over $50,000)
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9.C.4. Acceptance of Contracts
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9.C.5. Approval of Contract Additions and/or Deductions (Change Orders)
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9.C.6. Apoproval of Construction Change Directive
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9.C.7. Approval of Lincoln High School Band Trip to New York City
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9.C.8. Acknowledging the FY24 Budget - Publication
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9.C.9. Amendment of Previous School Board Action
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9.C.10. Approval of and/or Denial of Petitions for Residency Determinations
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9.D. Approval of Consolidated Report of Trust and Agency Funds
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9.E. Approval of Business Manager’s Report-May
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9.F. Approval of Finance Report
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9.G. Approval of Personnel Report – K-12
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10. Supplemental Consent Agenda
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10.A. Approval of Claims to Sanford Healthcare System
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10.A.1. Sanford Medical Center in the amount of $9,004.58 for Professional Services
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10.B. Approval of Claims to Avera Healthcare System
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10.B.1. Avera McKennan in the amount of $7,220.84 for Professional Services
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11. Adjournment
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