July 14, 2025 at 5:30 PM - Annual Board Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Business Manager to Issue Oath of Office to Newly Elected Members
|
4. Approval of June Payroll and Claims to Vendors
|
4.A. Approval of June Payroll in the amount $17,779,099.23
|
4.B. Approval of Claims in the amount of $2,993,841.71
|
5. Organization of the School Board (Business Manager to Assume Chair)
|
5.A. Election of President of School Board (President to Assume Chair)
|
5.B. Election of Vice President of School Board
|
6. Approval of Minutes of Meetings Held 6-23-2025 and 7-2-2025
|
7. Persons Wishing to Address the School Board on Non-Agenda Items
|
8. Persons Wishing to Address the School Board on Agenda Items
|
9. Approval of Agenda
|
10. Conflicts of Interest
|
10.A. Conflicts of Interest - Administrators
|
10.B. Conflicts of Interest - Marc Murren
|
10.C. Conflicts of Interest - Dawn Marie Johnson
|
11. Approval of Consent Agenda
|
11.A. Approval of Bid Awards
|
11.A.1. Vendors for High School Beverages 2025-2026
|
11.A.2. Vendors for CTE Academy Culinary Equipment
|
11.B. School Board Membership in Associated School Boards of South Dakota
|
11.C. Approval of Authorizations and Ratifications
|
11.C.1. Pay School Board Members Per Diem
|
11.C.2. Designation of Banks as Depositories
|
11.C.3. Establishment of 2nd and 4th Monday of Each Month as Regular Meetings
|
11.C.4. Designation of Official Newspaper
|
11.C.5. School Board to Attend Delegate Assembly of ASBSD
|
11.C.6. Approval of Disposal of School District Property
|
11.C.7. Approval of Purchase Orders (Over $50,000)
|
11.C.8. Acknowledging Sale of Carpentry House
|
11.C.9. Approval of Disposal of Old Records
|
11.C.10. Asbestos Notification (Annual Item)
|
11.C.11. Truancy Officer Assignments (Annual Item)
|
11.C.12. Designated Administration - Special Projects (Annual Item)
|
11.C.13. Designated Administration - Head Start Program (Annual Item)
|
11.C.14. Designated Administration - Special Education - Out of District Placements (Annual Item)
|
11.C.15. Designated Administration - Staff Recruitment, Recognition, and Retention Resources (Annual Items)
|
11.C.16. Head Start Income/Eligibility Guidelines and the Impasse/Internal Dispute Resolution Policy (Annual Item)
|
11.C.17. Comparability Assurances for Title I, ESSA (Annual Item)
|
11.C.18. South Dakota Mentor Program Application (Annual Item)
|
11.C.19. Grant Application Approval Authorization (Annual Item)
|
11.C.20. Completion of Tax-Exempt Bond Post-Issuance Compliance Questionnaire (Annual Item)
|
11.C.21. Business Manager as Custodian of School District Funds (Annual Item)
|
11.C.22. Business Manager/Employees Bond (Annual Item)
|
11.C.23. Adopting Policies (Annual Item)
|
11.C.24. Tuition Rates for 2025/2026 (Annual Item)
|
11.C.25. Other District Charges to Students (Annual Items)
|
11.C.26. Meal Prices for 2025-2026 (Annual Item)
|
11.C.27. Charges Relating to Open Record Requests (Annual Item)
|
11.C.28. Salary Schedule for Community Education Classes (Annual Item)
|
11.C.29. Part-Time Hourly Rate Salary Schedule (Annual Item)
|
11.C.30. Building Rental Rates (Annual Item)
|
11.C.31. Regular Payments for Flow-Through Funds (Annual Item)
|
11.C.32. Approval of Donations
|
11.C.33. School District Partner Program/Services (Annual Item)
|
11.C.34. Adoption of Comprehensive Plan for Special Educaton
|
11.C.35. Approval of Grant Applications
|
11.C.36. Approval of Contracts Additions and/or Deductions
|
11.C.37. Ratifying Action of Business Manager
|
11.D. School Improvement Plans
|
11.E. Approval of Finance Reports
|
11.F. Approval of Personnel Report – K-12
|
12. Supplemental Consent Agenda
|
13. Reports of the Superintendent
|
13.A. Adoption of the FY26 Budget and Certification of Levies to County Auditors
|
13.B. Federal Consolidated Application Report
|
13.C. Public Hearing: Request for Application Waivers from Administrative Rules
|
14. Annual Review of Open Meeting Laws
|
15. Adjournment
|