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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                             KENT ALBERTY
JULY 28, 2014   10:00 A.M.                                  PRESIDENT

INSTRUCTIONAL PLANNING CENTER                   DR. PAMELA J. HOMAN
201 E. 38TH STREET, SIOUX FALLS                    SUPERINTENDENT     

 
AGENDA

 1.  Call to Order
 
 2.  Board Retreat
      A.  Demographic Trend Analysis Report
      B.  Vision, Mission, Priority Areas
      C.  Facilities Update

 3.  Recess to Regular Session

 4.  Call Back to Order

 5.  Pledge of Allegiance

 6.  Approval of Minutes of a Meeting Held July 14, 2014  (7-14-2014)

 7.  Persons Wishing to Address the School Board

 8.   Appproval of Agenda

 9. Approval of Consent Agenda
     A. Approval of Claims in the amount of $3,765,433.87 (See Exhibit)
         Exhibit Reposted at 7:01a.m., 7/28/2014
     B. Approval of Authorizations and Ratifications  (See Exhibit)
          1. Approval of Disposal of Surplus Property
          2. Approval of Contracts
          3. Approval of Purchase Orders (over $15,000)
          4. Approval of Contract Additions and/or Deductions (Change Orders)
          5. Acceptance of Contract as Complete
          6. Amendment of Previous School Board Action
          7. Approval of Grant Applications
          8. Approval of a Minor Boundary Change between Tri-Valley School District and
              Sioux Falls School District
          9. Acknowledement of Publication of FY15 Adopted Budget
        10. Acknowledgement of Reading Material to Remain in Library
        11. Approval of Child Nutrition Services Agreement with the SD Department of Education/
             Child Nutirition Services
      C. Approval of Consolidated Report of Trust and Agency Funds (See Exhibit)
      D. Approval of Finance Report  (See Exhibit)
      E. Approval of Personnel Report - K-12  (See Exhibit)
      F. Approval of Personnel Report - Southeast Tech  (See Exhibit)

10.  Supplemental Consent Agenda
       A.  Claims to Sanford Healthcare System
             1.  Sanford Health Clinic in the amount of $55.50 for supplies and materials
             2.  Sanford Occupational Medicine Clinic in the amount of $1,554.75 for professional services
             3.  Sanofed Medical Center in the amount of $42,344.03 for professional services

11.  Adjournment