Sioux Falls School Board   Kate Parker
November 13, 2017 5:30 p.m.   President
Instructional Planning Center   Dr. Brian L Maher
201 E. 38th Street, Sioux Falls   Superintendent

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of a Meeting Held October 23, and November 1, 2017  (10-23-2017)  (11-1-2017)
  4. Persons Wishing to Address the School Board
  5. Approval of Agenda
  6. Good News Report
  7. Conflicts of Interest
  8. Approval of Consent Agenda
    1. Approval of October 2017 Payroll in the amount of $13,499,973.58  (Exhibit)
    2. Approval of Claims in the amount of $14,199,383.85  (Exhibit)
      Exhibit Reposted at 2:09 p.m., 11/13/17
    3. Approval of Bid Awards  (Exhibit)
      1. Vendors for Trucks and Equipment (CNS)
      2. Vendors for Diesel Equipment for Southeast Tech
      3. Vendors for Beverage Products
      4. Vendors for Multipurpose Copy Paper
      5. Contractor for Chiller Replacement at Roosevelt High School
    4. Approval of Authorizations and Ratifications (Exhibit)
      Exhibit Revised at 8:15 a.m., 11/13/2017
      1. Acceptance of Donations
      2. Approval of Disposal of Surplus Property
      3. Acknowledge Receipts for Sale of Driver's Ed Cars
      4. Approval of Contracts
      5. Approval of Purchase Orders (over $15,000)
      6. Approval of Contract Additions and/or Deductions (Change Orders)
      7. Acceptance of Contracts as Complete
      8. Amendment of Previous School Board Actions
      9. Approval of and/or Denial of Petitions for Residency Determination
      10. Approval of Lincoln High School Council Trip to Washington D.C.
      11. Ratification of Action of Business Manager (Manual Check)
    5. Approval of Finance Report (Exhibit)
    6. Approval of Personnel Report - K-12  (Exhibit)
  9. Supplemental Consent Agenda
    1. Claims to Sanford Healthcare System
      1. Sanford Health in the amount of $34,683.90 for professional services
      2. Sanford Health in the amount of $192.00 for classroom supplies
      3. Sanford Learn Cybersource in the amount of $110.00 for registration fees
      4. Sanford Pentagon in the amount of $35.00 for dues and fees
    2. Claims to Avera Healthcare System
      1. Avera McKennan in the amount of $27,474.05 for professional services
      2. Avera Health in the amount of $35.00 for software fees
  10. Reports of the Superintendent
    1. ACT Report  (Exhibit)
    2. English Language Learners (ELL) Report  (Exhibit)
    3. Attendance Update  (Exhibit)
    4. Budget Guidelines and Timeline  (Exhibit)
  11. Adjournment