School Board Meeting   Kent Alberty
January 2, 2019  3:00 P.M.
  President
Instructional Planning Center
  Dr. Brian L. Maher
201 E. 38th Street, Sioux Falls
  Superintendent

Agenda

  1. Call to Order
  2. College and Career Readiness
    • Public Input on College and Career Readiness
  3. Committee Assignment Reports
  4. Adjournment

 

School Board Meeting   Kent Alberty
January 2, 2019 4:00 P.M.
  President
Instructional Planning Center
  Robert Griggs
201 E. 38th Street, Sioux Falls
  Southeast Tech President

 Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Persons Wishing to Address the School Board
  4. Approval of Minutes of December 5, 2018  (Exhibit)
  5. Approval of Agenda
  6. Conflicts of Interest
  7. Approval of Consent Agenda
    1. Approval of Authorizations and Ratifications (Exhibit)
      1. Approval of Contracts
      2. Amendment of Previous School Board Action
    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. New Academic Program Review and Approval Report  (Exhibit)
  9. Review/Revise Southeast Tech Policies/Regulations
    1. Policy AD/STI - Educational Philosophy/Vision, Mission, Values, and Views
    2. Policy BA - School Board Operational Functions
    3. Policy BBAA - School Board Authority and Responsibilities
    4. Policy BDB - Organization of the School Board
    5. Policy BDD - Board-Superintendent Relationship
    6. Policy BDG - School District Attorney/Legal Services
    7. Policy BEDH - Public Participation at School Board Meetings
    8. Policy BG - School Board Policy Process
    9. Policy KE/STI - Public Concerns and Complaints
    10. Policy KEA/STI - Concerns/Complaints about Policies
  10. Executive Session - SDCL §1-25-2 (4)
  11. Adjournment
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