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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                              KENT ALBERTY
JULY 27, 2015     12:00 Noon                                PRESIDENT    

INSTRUCTIONAL PLANNING CENTER                    DR. BRIAN L. MAHER
201 E. 38TH STREET, SIOUX FALLS                     SUPERINTENDENT

 Members of the School Board will be attending the groundbreaking on the new Spanish
 Immersion Elementary School, 1510 S. Lake Ave., at 11:30 a.m.


AGENDA

 1. Call to Order

 2. Pledge of Allegiance

 3. Approval of Minutes of a Meeting Held July 13, 2015   (See Exhibit)

 4. Persons Wishing to Address the School Board

 5.  Approval of Agenda

 6.  Approval of Consent Agenda
      A.  Approval of Claims in the amount of $4,085,984.30  (See Exhibit)
           Exhibit Reposted at 7:45 a.m., 7/27/2015
      B.  Approval of Bid Award  (See Exhibit)
           1.  Vendors for Musical Instruments
      C.  Approval of Authorizations and Ratifications  (See Exhibit)
           1.  Acceptance of Donations
           2.  Approval of Disposal of Surplus Property
           3.  Acknowledge No Bids Received for 1998 Chevy Monte Carlo LS
           4.  Approval of Purchase Orders (over $15,000)
           5.  Approval of Contracts
           6.  Acceptance of Contracts as Complete
           7.  Amendment of Previous School Board Actions
           8.  Approval of and or Denial of Petitions for Residency Determination
           9.  Approval of LHS Concert Choir Trip to Orlando, Florida
         10.  Approval of Grant Application
         11.  Acknowledgement of Publication of FY16 Adopted Budget
    D.  Approval of Consolidated Report of Trust and Agency Funds  (See Exhibit)
    E.  Approval of Finance Report  (See Exhibit)
    F.  Approval of K-12 Personnel Report  (See Exhibit)
  
7.  Supplemental Consent Agenda
    A.  Claims to Sanford Healthcare System
         1.  Sanford Health Clinic in the amount of $60 for dues and fees
         2.  Sanford Medical Center in the amount of $42,344.03 for professional services

8.  Second Reading of Policy/Regulation JJAA/JJAA-R - School Activity Rules   (See Exhibit)

        9.  Recess

      10.  Call Back to Order

      11.  School Board Retreat
            A.  ASBSD Presentation
            B.  Goals Review and Update
            C.  Strategic Planning
            D.  Discussion of Committee Assignments (See Exhibit)

     12.  Adjournment