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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                              KENT ALBERTY
MAY 26, 2015     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 Meetings Held May 11, and May 13, 2015  (5-11-15)  (5-13-15)

        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 $2,768,809.59   (See Exhibit)
                 Exhibit Reposted at 2:45 p.m., 5-26-2015
            B.  Approval of Bids  (See Exhibit)
                 1.  Vendors for Art Supplies
            C.   Approval of Authorizations and Ratifications  (See Exhibit)
                 1.  Approval of Donations 
                 2.  Approval of Disposal of Surplus Property
                 3.  Approval of Purchase Orders (over $15,000)
                 4.  Approval of Contract(s)
                 5.  Approval of Contact Additions and.or Deductions (Change Orders)
                 6.  Approval of Grant Applications
                 7.  Request Waiver from South Dakota Department of Education
                 8.  Acknowledgment of Cherry Lake Reserve into the Sioux Falls School District
                 9.  Approval of District's Insurance Committee Decision to Change Stop Loss Provider
            D.  Approval of 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 K-12 Personnel Report   (See Exhibit)

       8.  Supplemental Consent Agenda - Claims to Sanford Healthcare System
           A.  Sanford Occupational Medicine Clinic in the amount of $876.00 for supplies and materials
           B.  Sanford Medical Center in the amount of $42,344.03 for professional services
           C.  Sanford Health Clinic in the amount of $784.38 for supplies and materials

       9.  Reports of the Superintendent
            A.  K-12 Science Curriculum Adoption Report  (See Exhibit)
            B.  Middle School Spanish Immersion/FLES Report  (See Exhibit)
            C.  Middle School Honors/Gifted Ed Report  (See Exhibit)
     
     10.  Adjournment