October 28, 2024 at 5:30 PM - 2nd Monthly Meeting

1. Call to Order

2. Pledge of Allegiance

3. Good News Report 

4. Approval of Minutes of Meeting Held 10-15-2024

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

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

7. Approval of Agenda

8. Conflicts of Interest

9. Approval of Consent Agenda 

9.A. Approval of September Payroll in the amount of $18,267,722.36

9.B. Approval of Claims in the amount of $7,900,418.77

9.C. Approval of Bid Awards

9.C.1. Vendors for Heated Transport Cabinets (CNS)

9.D. Approval of Authorizations and Ratifications

9.D.1. Approval of Donations

9.D.2. Approval of Disposal of School District Property 

9.D.3. Approval of Purchase Orders (Over $50,000)

9.D.4. Approval of Contracts

9.D.5. Amendment of Previous School Board Action

9.D.6. Approval of Contract Additions and/or Deductions

9.D.7. Approval of Acceptance of Contracts

9.E. Approval of Consolidated Report of Trust and Agency Funds

9.F. Approval of Business Manager’s Report

9.G. Approval of Finance Report

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

10. Supplemental Consent Agenda 

10.A. Approval of Claims to Sanford Healthcare System

10.A.1. Sanford Training Center in the amount of $48 for Professional Services 

10.A.2. Sanford Pentagon in the amount of $32,184 for Professional Services 

11. Reports of the Superintendent

11.A. SFSD Academic Report

11.B. District Demographics Report

11.C. K12 Fall Enrollment Report

11.D. Technology Update

12. Review/Revise Sioux Falls School District Policies/Regulations

12.A. BID - School Board Member Compensation and Expenses 

12.B. DKC - Expense Authorization-Reimbursement 

12.C. DKC-R - Expense Authorization-Reimbursement 

12.D. EEBB - Use of Private Vehicles on School Business 

12.E. KGB - School Business Partnerships

12.F. KGB-R - School Business Partnerships

13. Public Hearing: Application Waivers from Administrative Rule

14. Executive Session – SDCL §1-25-2 (3)

15. Adjournment