Sioux Falls School Board   Kate Parker
May 14, 2018  5:00 p.m.*   President
Instructional Planning Center   Dr. Brian L Maher
201 E. 38th Street, Sioux Falls   Superintendent

Agenda

  1. Call to Order
  2. Executive Session - SDCL §1-25-2 (4)
  3. Call Back to Order
  4. Pledge of Allegiance
  5. Approval of Minutes of Meetings Held April 23, and May 2, 2018  (4-23-2018)  (5-2-2018)
  6. Persons Wishing to Address the School Board
  7. Approval of Agenda
  8. Good News Report
  9. Conflicts of Interest
  10. Approval of Consent Agenda
    1. Approval of April 2018 Payroll in the amount of $13,284,433.73 (Exhibit)
    2. Approval of Claims in the amount of $16,973,714.60    (Exhibit)
      Exhibit Revised at 2:58 p.m., 5/14/2018
    3. Approval of Bid Awards   (Exhibit)
      1. Vendor for Physical Education Supplies
      2. Vendor for Technical Education Supplies
      3. Contractor for Anne Sullivan Elementary School Playground Design/Build
      4. Vendor for Multipurpose Copy Paper
    4. Approval of Authorizations and Ratifications  (Exhibit)
      1. Approval of Donations
      2. Approval of Disposal of Surplus Property
      3. Approval of Contracts
      4. Approval of Purchase Orders (over $15,000)
      5. Amendment of Previous School Board Actions
      6. Approval of and/or Denial of Petitions for Residency Determination
      7. Approval of WHS Student Council Trip to LEAD Conference in Orlando, Florida
      8. Authorization to Mark SD High School Activities Association Ballots
      9. Adoption of FY19 Teacher Salary Schedule
    5. Approval of Finance Report    (Exhibit)
    6. Approval of Personnel Report - K-12     (Exhibit)
  11. 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 $32 for classroom supplies
      3. Sanford Health in the amount of $296 for dues and fees
      4. Sanford Occupational Health Clinic in the amount of $1,235 for professional services
      5. Sanford Pentagon in the amount of $1,090 for lease of facilities
    2. Claims to Avera Healthcare System
      1. Avera McKennan in the amount of $7,220.84 for professional services
      2. Avera Heart Hospital in the amount of $152 for other supplies
  12. Reports of the Superintendent
    1. Program Enhancement Project Proposal Grants    (Exhibit)
    2. State Accreditation Review   (Exhibit)
  13. Second Reading of School District Policies/Regulations  (Exhibit)
    1. Policy/Regulation JJAA/JJAA-R - School Activity Rules
    2. Policy/Regulation JJID/JJID-R - Student Physicals for School Athletics
    3. Policy JKA - Corporal Punishment and Crisis Intervention
  14. Adjournment

*Please note the monthly Southeast Tech/School Board meeting will be held at 4:00 p.m., immediately preceding this meeting.  The agenda for the Southeast Tech/School Board meeting is located at http://www.sf.k12.sd.us/our-district/school-board/agenda-district-work-session-southeast-tech

**REMINDER - The second Board meeting in May will be Tuesday, May 29th due to the Memorial Day Holiday.**

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