SIOUX FALLS SCHOOL BOARD                       DOUGLAS C. MORRISON
MAY 13, 2013  5:30 P.M.                                 PRESIDENT                                    

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

 
AGENDA

1.    Call to Order

2.    Pledge of Allegiance

        3.   Approval of Minutes of a Meeting Held April 22, 2013 
             (4-22-2013)

4.   Persons Wishing to Address the School Board

5.   Approval of Agenda

6.   Good News Report

7.   Approval of Consent Agenda
      A.  Approval of April Payroll in the amount of $10,357,069.30
           (See Exhibit)
      B.  Approval of Claims in the amount of $13,488,736.75  (See Exhibit)
           Reposted Exhibit at 2:50 p.m., 5/13/2013
      C.  Approval of Bid Awards (See Exhibit)
           1.  Vendors for Technical Education Supplies
           2.  Vendors for Physical Education Supplies
           3.  Contractor for Garbage and Recycling Services
           4.  Contractor for Lincoln High School -Electrical Switchgear Replacement
           5.  Contractor for Light Replacement and Fire Alarm Upgrade Project
                at Various Buildings
           6.  Contractor for Door and Hardware Replacement Project at
                Various Buildings
     D.  Approval of Authorizations and Ratifications  (See Exhibit)
           1.  Approval of Disposal of Surplus School District Property
           2.  Approval of Purchase Orders (over $15,000)
           3.  Approval of Contracts
           4.  Approval of Contract Additions and/or Deductions (Change Orders)
           5.  Denial of Petition for Residency Determination
           6.  Amendment of Previous School Board Actions
           7.  Acknowledgment of New STI Council Member
           8.  Authorization to Mark SDHSAA Ballots
           9.  Approval of Notice of Election
         10.  Ratification of Collective Bargaining Agreement with SFEA for
               Southeast Technical Institute - Article IV - Section E
         11.  Approval of FY14 Salary Schedules
         12.  Acknowledgment of Results of Request for Proposals-Fiscal Advisor
     E.   Approval of Finance Report (See Exhibit)
     F.    Approval of K-12 Personnel Report  (See Exhibit)
    G.    Approval of Southeast Technical Institute Personnel Report
           (See Exhibit)

 8.  Supplemental Consent Agenda
      A.  Approval of Claims to Sanford Healthcare System
           1.  Claims to Sanford Health Plan in the amount of $17,417.64 for
                administrative fees
           2.  Claims to Sanford Medical Center in the amount of $28.00 for
                professional services
      B.  Approval of Claims to Parker Transfer Moving & Storage in the amount of
           $35.00 for professional services

 9.  Reports of the Superintendent
      A.  Year One-Project SEED Report  (See Exhibit)
      B.  1:1 Technology Initiative Update  (See Exhibit)
       
10.  Review/Revision of Sioux Falls School District Policies/Regulations 
      (See Exhibit)
      A.  Policy/Regulation IJNDC/IJNDC-R - Acceptable and Ethical Use of
           Technology Resources
      B.  Policy/Regulation JJH/JJH-R - Student Travel

11.  Executive Session - SDCL 1-25-2 (4)

12.  Adjournment