Sioux Falls School Board   Kent Alberty
May 13, 2019   5:30 p.m.
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 April 22 2019 and May 1, 2019  (4-22-2019)  (5-1-2019)
  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 April 2019 Payroll in the amount of $13,875,663.64    (Exhibit)
    2. Approval of Claims in the amount of $17,434,030.41  (Exhibit) 
      Exhibit Reposted at 11:31 a.m., 5/13/19 
    3. Approval of Bid Awards  (Exhibit)
      1. Vendors for Physical Education Supplies
      2. Vendors for Technical Education Supplies
      3. Contractractor for Miscellaneous Renovations at Hawthorne Elementary School
      4. Contractor for Parking Lot and Drop Off Lane at Terry Redlin Elementary School
      5. Contractor for Landscaping at Various Buildings
      6. Contractors for Garbage Service
    4. Approval of Authorizations and Ratifications  (Exhibit)
      1. Acceptance of Donation
      2. Approval of Disposal of Surplus School District Property
      3. Approval of Purchase Orders (over $15,000)
      4. Approval of Contracts
      5. Acceptance of Contracts as Complete
      6. Amendment of Previous School Board Actions
      7. Resolution to Approve Notice of Election
      8. Approval of FY20 Salary Schedules - Teachers and Psychologists
      9. Approval of Washington High School Concert Choir Trip to Los Angeles, California
      10. Authorization to Mark South Dakota High School Activities Ballots
    5. Approval of Finance Report  (Exhibit)
    6. Approval of Personnel Report - K-12  (Exhibit)
  9. Supplemental Consent Agenda
    1. Approval of Claims to Sanford Healthcare System
      1. Claims to Sanford Learn Cybersource in the amount of $355.00 for dues and fees
      2. Claims to Sanford Pentagon in the amount of $54.25 for dues and fees
    2. Approval of Claims to Avera Education & Staffing in the amount of $6,860.00 for CNA Testing
  10. Reports of the Superintendent
    1. 2019 Emergency Response, Evacuation, and Reunification Exercise Report  (Exhibit)
    2. Data Breach Policy   (Exhibit)
  11. Review of and/or Revision of Sioux Falls School District Policies/Regulations   (Exhibit)
    1. Policy/Regulation FD/FD-R - Facilities Funding
    2. Policy GBED - Tobacco-Free Schools/Use by Employees Prohibited
    3. Policy JICG - Tobacco-Free Schools/Use by Students Prohibited
    4. Policy/Regulation KF/KF-R - Community Staff/Use of District Facilities
    5. Policy JLG/JLG-R - Instruction/Programs for Homeless Students
  12. First Reading of Sioux Falls School District Policies/Regulations   (Exhibit)
    1. New Policy - Data Breach
    2. Policy GBEB - Code of Conduct
    3. Policy/Regulation KEB/KEB-R - Public Concerns/Complaints about Personnel
    4. Policy/Regulation IMDB/IMDB-R - Flag Displays and Patriotic Activities
    5. Policy/Regulation JK/JK-R - Student Discipline
    6. Policy/Regulation JJI/JJI-R - Student Athletics and Activities
    7. Policy/Regulation JCA/JCA-R - Assignment of Students to School, Open Enrollment and Nonresident Students
  13. Resolution to Establish the Sioux Empire Leadership Council   (Exhibit)
  14. Executive Session - 1-25-2(2)
  15. Executive Session - 1-25-2(4)
  16. Adjournment