School Board Meeting   Kate Parker
Wednesday, September 6, 2017 2:00 P.M.   President
Instructional Planning Center
  Dr. Brian L. Maher
201 E. 38th Street, Sioux Falls
  Superintendent of Schools

AGENDA

  1. Call to Order
  2. Gallup - Strengths Presentation
  3. Committee Assignment Reports
  4. Adjournment

 

Southeast Tech - School Board Meeting   Kate Parker
Wednesday, September 6, 2017 4:00 P.M.   President
Instructional Planning Center
  Robert Griggs
201 E. 38th Street, Sioux Falls   President

AGENDA (Revised)

  1. Call to Order
  2. Pledge of Allegiance
  3. Persons Wishing to Address the School Board
  4. Approval of Minutes of August 2, 2017 (8-2-2017)
  5. Approval of Agenda
  6. Conflicts of Interest
  7. Approval of Consent Agenda
    1. Approval of Authorizations and Ratifications  (Exhibit)
      Exhibit Reposted at 1:30 p.m., 9/5/2017
      1. Disposal of Surplus Property
      2. Approval of Contracts
      3. Approval of MOU
    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. Reports of the President
    1. Academic Program Overview Report - Phlebotomy, Pharmacy Tech, and Certified Nursing Assistant (Exhibit)
    2. Enrollment Update  (Exhibit)
      Exhibit posted at 7:12 a.m., 9/6/2017
    3. FY17 Financial Wrap-Up (Exhibit)
  9. Review/Revise Southeast Tech Policies/Regulations  (Exhibit)
    1. Policy DKC/STI / DKC-R/STI - Expense Authorizations/Reimbursement
    2. Policy EBCE/STI / EBCE-R/STI - Closings and Cancellations
    3. Policy GBEB/STI - Code of Conduct
    4. Policy GBEC/STI / GBECB-R/STI - Drug-Free Work Place
    5. Policy GBECB/STI / GBECB-R/STI - Alcohol Free Work Place
    6. Policy GBEG/STI - Searches of Employee Personal Property and STI Owned/Provided Property
    7. Policy GCCAC/STI / GCCAC-R/STI - Family Medical Leave
  10. First Reading of Southeast Tech Policy GB/STI - Working Agreements as Policy/Recognition of Bargaining Units  (Exhibit)
  11. Adjournment