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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                              KENT ALBERTY
SEPTEMBER 22, 2014   5:30 P.M.                          PRESIDENT

201 E. 38TH STREET, SIOUX FALLS                      SUPERINTENDENT


 1.  Call to Order
 2.  Pledge of Allegiance

 3.  Approval of Minutes of a Meeting Held September 8, 2014  (9-8-14)

 4.  Persons Wishing to Address the School Board

 5.  Approval of Agenda

 6.  Good News Report

 7.  Approval of Consent Agenda
     A.  Approval of Claims in the amount of $4,151,594.38  (See Exhibit)
     B. Approval of Authorizations and Ratifications  (See Exhibit)
         1.  Acceptance of Donations
         2,  Approval of Disposal of Surplus District Property
         3.  Approval of Sale of Surplus Property- Lunch Tables
         4.  Approval of Purchase Orders (over $15,000)
         5.  Approval of Contracts
         6.  Approval of Contracts Additions and/or Deductions (Change Orders)
         7.  Acceptance of Contracts as Complete
         8.  Amendment of Previous School Board Actions
         9.  Approval of and/or Denial of Petitions for Residency Determination
       10.  Authorization to Request Waiver for High School Economics/Personal Finance
       11,  Approval of Purchase of Real Property/Authorize Manual Check
    C.  Approval of Consolidated Report of Trust and Agency Funds (See Exhibit)
    D.  Approval of Business Manager's Report (See Exhibit)
    E.  Approval of Finance Report (See Exhibit)
    F.  Approval of Personnel Report - K-12  (See Exhibit)
    G.  Approval of Personnel Report - Southeast Tech  (See Exhibit)

 8. Supplemental Consent Agenda
     A.  Approval of Claims to Sanford Healthcare System
          1.  Claims to Sanford Occupational Medicine Clinic in the amount of $2,574.95
               for professional services
          2.  Claims to Sanford Medical Center in the amount of $500.00 for dues and fees
          3.  Claims to Sanford Medical Center in the amount of $88.68 for equipment repair
     B.  Approval of Claims to Parker Transfer Moving & Storage in the amount of $35.00 for
          professional services

 9.  Reports of the Superintendent
      A.  Southeast Tech 2014 Fall Enrollment (See Exhibit)
      B.  Middle School/High School Math Curriculum  (See Exhibit)

10.  Review of Sioux Falls School District Policies  (See Exhibit)
       A.  Policy DB - Annual Budget
       B.  Policy DBC - Budget Planning
       C.  Policy DBJ - Budget Transfers
       D.  Policy DCA - Taxing and Borrowing
       E.  Policy DEC - Funds from Federal Tax Sources
       F.  Policy DFA - Investing
       G. Policy EGA - Communications Services

11.  Adjournment