Sioux Falls School Board   Kate Parker
September 25, 2017 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 a Meeting Held September 11, 2017 (September 11, 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 Claims in the amount of $2,571,005.14 (Exhibit)
      Exhibit Reposted 2:50 p.m., 9-25-17
    2. 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. Acceptance of Contracts as Complete
      7. Amendment of Previous School Board Actions
      8. Approval of and/or Denial of Petitions for Residency Determination
      9. Approval of Resolution Refunding Capital Outlay and Limited General Obligation Certificates
    3. Approval of Consolidated Report of Trust and Agency Funds  (Exhibit)
    4. Approval of Business Manager's Report  (Exhibit)
    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 in the amount of $120 for classroom supplies
      2. Claims to Sanford Health in the amount of $75 for professional services
      3. Claims to Sanford Health Clinic in the amount of $500 for dues and fees
      4. Claims to Sanford Occupational Medicine Clinic in the amount of $2,124 for professional services
    2. Claims to Avera Healthcare System in the amount of $13,961.65 for professional services
  10. Reports of the Superintendent
    1. Public Hearing:  Waiver Request for Exemption of Plan of Intent Regulations  (Exhibit)
    2. Accountability Report  (Exhibit)
    3. Federal Consolidated Application Report  (Exhibit)
    4. Recertification of Levies to County Auditors  (Exhibit)
  11. Review/Revision of Sioux Falls School District Policies/Regulations  (Exhibit)
    1. Policy/Regulation EE/EE-R - Transportation Services
    2. Policy EEBB - Use of Private Vehicles on School Business
    3. Policy EGA - Communication Services
  12. First Reading of Sioux Falls School District Policy GCE -Staff Recruiting and Employment    (Exhibit)
  13. Executive Session - SDCL §1-25-2 (2)
  14. Adjournment