Sioux Falls School Board   Kent Alberty
TUESDAY, November 13, 2018  5:30 p.m.   President
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 Meetings Held October 22, November 2, and November 7, 2018 (10-22-2018)  (11-2-2018)  (11-7-2018)
  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 2018 Payroll in the amount of $13,750,786.19  (Exhibit)
    2. Approval of Claims in the amount of $18,313,081.88   (Exhibit)
      Exhibit Reposted at 3:13 p.m., 11/13/2018
    3. Approval of Bid Awards  (Exhibit)
      1. Vendor for Plastic Bags
    4. Approval of Authorizations and Ratifications   (Exhibit)
      1. Approval of Disposal of Surplus Property
      2. Approval of Purchase Orders (over $15,000)
      3. Approval of Contracts
      4. Acknowledgement of Acceptance of Contracts as Complete
      5. Amendment of Previous School Board Actions
      6. Authorization of Requests for Petitions to Vacate Street (near Redlin)
    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. Claims to Sanford Health Occupational Medicine Clinic in the amount of $2,600.00 for professional services
      2. Claims to Sanford Pentagon in the amount of $3,119.00 for lease of facility
    2. Approval of claims to Avera Healthcare System
      1. Claims to Avera McKennan in the amount of $14,441.68 for professional services
      2. Claims to Avera Health in the amount of $18,856.20 for professional services
  10. Reports of the Superintendent
    1. Attendance Report   (Exhibit)
    2. ACT and SAT Results  (Exhibit)
    3. FY20 Budget Timeline and Guidelines   (Exhibit)
  11. Second Reading of Sioux Falls School District Policy/Regulation JCA/JCA-R - Assignment of Students to Schools and Open Enrollment   (Exhibit)
  12. Review and/or Revision of Sioux Falls School District Policies/Regulations   (Exhibit)
    1. Policy EF - Food Service
    2. Policy/Regulation EGAD/EGAD-R - Insurance Program/Risk Management
    3. Policy/Regulation EI/EI-R - Insurance Program/Risk Management
    4. Policy IIA - Assignment of Students to Teachers
  13. Adjournment