School Board Meeting   Kate Parker
Wednesday, August 2, 2017   8:30 A.M.   President
Instructional Planning Center
  Dr. Brian L. Maher
201 E. 38th Street, Sioux Falls
  Superintendent of Schools

 AGENDA

  1. Call to Order
  2. School Board Retreat
    1. Specialized Schools Report
    2. Strategic Plan Update
    3. Committee Structure
  3. Committee Assignment Reports
  4. Adjournment

 

Southeast Tech - School Board Meeting   Kate Parker
Wednesday, August 2, 2017   4:00 P.M.   President
Instructional Planning Center
  Robert Griggs
201 E. 38th Street, Sioux Falls   President

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Persons Wishing to Address the School Board
  4. Approval of Minutes of July 10, 2017  (7-10-2017)
  5. Approval of Agenda
  6. Conflicts of Interest
  7. Approval of Consent Agenda
    1. Approval of Authorizations and Ratifications  (Exhibit)
      1. Authorizing Grant Applications
      2. Disposal of Surplus Property
      3. Approval of Contracts
      4. Approval of Purchase Orders
    2. Approval of Consolidated Report of Trust and Agency Funds  (Exhibit)
    3. Approval of Vice President of Finance and Operations Report  (Exhibit)
    4. Approval of Finance Report  (Exhibit)
    5. Approval of Personnel Report  (Exhibit)
  8. Emergency Declaration Resolution SDCL §5-18A-9 Emergency Procurement (Exhibit)
  9. Reports of the President 
    1. Academic Program Overview Report - General Education  (Exhibit)
    2. Employee Handbook Update Report  (Exhibit)
    3. New Program Development Report  (Exhibit)
  10. Adjournment