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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                              KENT ALBERTY
DECEMBER 18, 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 December 8, 2014  (12-8-14)

 4.  Approval of Agenda

 5.  Approval of Consent Agenda
      A.  Approval of Claims in the amount of $2,633,446.70   (See Exhibit)
           Exhibit Reposted at 7:55 a.m., 12/18/2014
      B.  Approval of Bid Award  (See Exhibit)
           1.  Contractor for Patrick Henry Middle School CIP Addition and Renovation Project
      C.  Approval of Authorizations and Ratifications  (See Exhibit)
           1.  Approval of Disposal of Surplus District Property
           2.  Acknowledgement of Sale of Surplus Property (Southeast Tech Pickups)
           3.  Approval of Purchase Orders (over $15,000)
           4.  Approval of Contracts
           5.  Acceptance of Contracts as Complete
           6.  Approval of Amending Actions
      D. Approval of the Consolidated Report of Trust and Agency Funds  (See Exhibit)
      E.  Approval of Business Manager's Report  (See Exhibit)
      F.  Approval of Finance Report  (See Exhibit)
     G.  Approval of Personnel Report - K-12  (See Exhibit)
     H.  Approval of Personnel Report - Southeast Tech  (See Exhibit)

 6.  Supplemental Consent Agenda
      A.  Approval of Claims to Sanford Health System
           1.  Sanford Health Clinic in the amount of $544.00 for classroom supplies
           2.  Sanford Medical Center in the amount of $42,344.03 for professional services

        7.  Executive Session - SDCL §1-25-2 (4)

        8.  Adjournment