November 25, 2019  5:30 pm
Instructional Planning Center
201 E. 38th Street, Sioux Falls

Cynthia H. Mickelson, President
Dr. Brian L. Maher, Superintendent of Schools


      1. Call to Order
      2. Pledge of Allegiance
      3. Approval of Minutes of a Meeting Held November 12, 2019 (11-12-2019)
      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 Claims in the amount of $6,481,816.74 (Exhibit)
          Exhibit Reposted at 1:30 p.m., 11/25/2019
        2. Approval of Bid Award (Exhibit)
          1. Vendors for Trucks, Tractors, and Equipment
        3. Approval of Authorizations and Ratifications (Exhibit)
          Exhibit Reposted at 11:45 a.m., 11/25/2019
          1. Approval of Disposal of Surplus Property
          2. Acknowledgement of No Bids Received for Sale of Ceramic Kilns
          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. Approval of and/or Denial of Petitions of Residency Determination
          8. Approval of Lincoln High School Marching Band Trip to San Diego, CA
          9. Approval of Temporary Construction Easement, Permanent Public and/or Private Utility Easement, and Agreement to Convey Real Estate with the City of Sioux Falls for the N. Marion Road Improvement Project 
          10. Authorization of Payment from School District Trust & Agency Funds
        4. Approval of Consolidated Report of Trust and Agency Funds (Exhibit)
        5. Approval of Business Manager's Report (Exhibit)
        6. Approval of Finance Report (Exhibit)
        7. Approval of K-12 Personnel Report (Exhibit)
      9. Supplemental Consent Agenda
        1. Approval of Claims to Sanford Healthcare System
        2. Approval of Claims to Avera Healthcare System
      10. Reports of the Superintendent
        1. School Administration of South Dakota Preschool Levels of Excellence Report (Exhibit)
        2. Social Studies Curriculum Implementation Report (Exhibit)
        3. Teacher Focus Groups Report (Exhibit)
        4. Capital Improvement Plan Update (Exhibit)
      11. Set 2020 Election Date as April 14, 2020 (Exhibit)
      12. Adjournment

If you need assistance with an accommodation to participate in this meeting, please contact Bev Chase, 201 East 38th Street or (605) 367-7905, one business day prior to the date of the meeting.