January 22, 2024 at 5:30 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 1-11-2024
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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 December Payroll in the amount of $17,696,181.03
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9.B. Approval of Claims in the amount of $17,877,135.96
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9.C. Approval of Bid Awards
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9.C.1. Vendors for Water Softener Equipment Rental & Salt
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9.C.2. Vendors for McGovern Middle School - Boys and Girls Club Community Center Addition
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9.D. Approval of Authorizations and Ratifications
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9.D.1. Approval of Donations
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9.D.2. Approval of Disposal of School District Property
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9.D.3. Approval of Contracts
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9.D.4. Approval of Purchase Orders (Over $50,000)
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9.D.5. Amendment of Previous School Board Action
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9.D.6. Approval of Grant Applications
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9.D.7. Approval of and/or Denial of Petitions for Residency Determination
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9.E. Approval of Consolidated Report of Trust and Agency Funds
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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 Training Center in the amount of $96 for Professional Services
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10.A.2. Sanford Health Occupational in the amount of $2,395 for Professional Services
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10.B. Approval of Claims to Avera Healthcare System
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10.B.1. Avera Heart Hospital in the amount of $385 for Professional Services
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11. Reports of the Superintendent
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11.A. Semi-Annual Budget Report
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11.B. Legislative Update
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12. Public Hearing for Application Waivers from Administrative Rules
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13. Executive Session -- SDCL 1-25-2 (3)
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14. Adjournment
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