Sioux Falls School Board
  Kate Parker
July 24, 2017 12:00 noon
Instructional Planning Center   Dr. Brian L Maher
201 E. 38th Street, Sioux Falls   Superintendent



  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of a Meeting Held July 10, 2017  (Exhibit)
  4. Persons Wishing to Address the School Board
  5. Approval of Agenda
  6. Conflicts of Interest
  7. Approval of Consent Agenda
    1. Approval of Claims in the amount of $3,261,437.21 (Exhibit)
      Exhibit Reposted at 7:37 a.m., 7/24/2017
    2. Approval of Bid Awards  (Exhibit)
            1.  Vendors for Musical Instruments
            2.  Vendor for Milk Products
            3.  Vendor for Bread Products
            4.  Vendor for Fruits and Vegetables
            5.  No Bids Received for Fresh Fruit & Vegetables (Grant)
            6.  Vendor for Food Products
            7.  Vendor for Beverages
            8.  No Bids Received for Special Diets Products
    3. Approval of Authorizations and Ratifications  (Exhibit)
      1. Acceptance of Donations
      2. Approval of Disposal of Surplus Property
      3. Approval of Contract(s)
      4. Approval of Purchase Orders (over $15,000)
      5. Approval of Contract Additions and/or Deductions (Change Orders)
      6. Amendment of Previous School Board Actions
      7. Approval of Results of Analysis of Requests for Proposals - Video Surveillance Systems
      8. Acknowledgement of Publishing FY18 Adopted Budget
    4. Approval of Consolidated Report of Trust and Agency Funds  (Exhibit)
    5. Approval of Finance Report (Exhibit)
    6. Approval of Personnel Report - K-12  (Exhibit)
  8. Supplemental Consent Agenda
    1. Claims to Avera Heart Hospital in the amount of $13,961.65 for professional services
  9. Adjournment