December 19, 2024 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 12-09-2024
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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 November Payroll in the amount of $18,510,510.40
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9.B. Approval of Claims in the amount of $10,552,015.54
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9.C. Approval of Bid Awards
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9.C.1. Vendors for CTE Academy's Agriculture and Carpentry 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 Purchase Orders (Over $50,000)
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9.D.4. Approval of Contracts
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9.D.5. Approval of Acceptance of Contracts
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9.D.6. Amendment of Previous School Board Action
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9.D.7. Approval of Grant Applications
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9.E. Approval of Consolidated Report of Trust and Agency Funds
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9.F. Approval of Business Manager’s Report
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9.G. Approval of Finance Report
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9.H. 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 $168.00 for Professional Services
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10.A.2. Sanford Pentagon in the amount of $4,270.00 for Professional Services
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10.A.3. Sanford Health Occupational in the amount of $4,858.00 for Professional Services
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11. Public Hearing: Application of Waivers from Administrative Rule
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12. Executive Session – SDCL §1-25-2 (1)
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13. Adjournment
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