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Agenda-Regular Meeting

SIOUX FALLS SCHOOL BOARD                              KENT ALBERTY
APRIL 27, 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.  Executive Session - SDCL 1-25-2 (2)

 3.  Recess to Regular Session  

 4.  Call Back to Order 

 5.  Pledge of Allegiance 

 6.  Approval of Minutes of Meetings Held April 13, and April 16, 2015  (4-13-15)  (4-16-15)

        7.  Persons Wishing to Address the School Board

        8.  Approval of Agenda

        9.  Good News Report

      10.  Approval of Consent Agenda
            A.  Approval of Claims (See Exhibit)
            B.  Approval of Bids  (See Exhibit)
                 1.  Contractor for Roof Repair at Various Buildings
                 2.  Contractor for CIP Food Service Modifications and Various Renovations at
                      Washington and Roosevelt High Schools
                 3.  Vendor for High-Roof Extended-Length Cargo Van
                 4.  Contractor for Concrete Repair at Various Buildings
           C.   Approval of Authorizations and Ratifications  (See Exhibit)
                 1.  Acceptance 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 Contract Addition and/or Deductions (Change Orders)
                 6.  Acceptance of Contracts as Complete
                 7.  Amendment of Previous School Board Actions
                 8.  Approval of Distribution of Student Insurance Information
            D.  Approval of the Consolidated Report of Trust and Agency Funds  (See Exhibit)
            E.  Approval of the Business Manager's Report  (See Exhibit)
            F.  Approval of Finance Report  (See Exhibit)
           G.  Approval of K-12 Personnel Report   (See Exhibit)

      11.  Supplemental Consent Agenda - Claims to Sanford Healthcare System

      12.  Reports of the Superintendent
            A.  Career & Tech Ed Academy Aviation Program Report  (See Exhibit)
            B.  Grab 'n Go Child Nutrition Report  (See Exhibit)
            C.  Third Quarter Finance Report  (See Exhibit)

      13.  Canvass of April 14, 2015 School Board Election Results  (See Exhibit)

      14.  Adjournment