School Board Meeting

July 8, 2019 5:30 PM
Instructional Planning Center
201 E. 38th Street, Sioux Falls
Robert Griggs - Southeast Tech President

Southeast Tech - Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Persons Wishing to Address the School Board
  4. Approval of Minutes of June 5, 2019   (Exhibit)
  5. Approval of the Agenda
  6. Conflicts of Interest
  7. Approval of Consent Agenda
    1. Approval of Authorizations and Ratifications (Exhibit)
      1. Approval of Contracts
      2. Approval of Scholarship Awards
      3. Authorizing Southeast Tech Agreements - VP of Academics
      4. Authorizing Southeast Tech Agreements - VP of Finance
      5. Authorizing Grant Application Approval
      6. Authorizing Regular Payments for Flow-through Funds
      7. Authorizing Trust and Agency Funds
      8. Authorizing Designated Administration - Special Projects
      9. Adopting Policies
      10. Approval of Tuition and Fees for Southeast Tech
      11. Approval of Building Rental Rates
      12. Approval of Charges Relating to Open Records Requests
    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 Personnel Report  (Exhibit)
  8. Reports of the President
    1. HRMC Off Campus LPN Approval   (Exhibit)
    2. Final Adoption of the FY20 Budget   (Exhibit)
  9. Second Reading of Southeast Tech Policies/Regulation  (Exhibit)
    1. Policy GBEA/STI - Nepotism
    2. Policy/Regulation KLC/STI / KLC-R/STI - Relations with Social Service Agencies/Investigating Child Abuse
    3. Policy/Regulation IB/STI / IB-R/STI - Academic Freedom  (Exhibit)
  10. Adjournment
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