SIOUX FALLS SCHOOL BOARD

September 9, 2019  5:30 p.m.
Instructional Planning Center
201 E. 38th Street, Sioux Falls

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

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of Meetings Held August 26, and September 4, 2019 (8-26-2019)  (9-4-2019)
  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 August 2019 Payroll in the amount of $12,075,320.41   (Exhibit)  
    2. Approval of Claims in the amount of $11,055,041.61  (Exhibit)  
      Exhibit Reposted at 1:30 p.m., 9/9/2019
    3. Approval of Bid Awards  (Exhibit)
      1. Vendor for Telescoping Forklift
      2. Vendor for Fresh Fruit & Vegetable Program (CNS)
    4. 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 of Residency Determination
      9. Designation of Banks
    5. Approval of Business Manager's Report  (Exhibit)
    6. Approval of Finance Report  (Exhibit)
    7. Approval of Personnel Report (Exhibit)
  9. Supplemental Consent Agenda
    1. Approval of Claims to Sanford Healthcare System
      1. Sanford Health - Training Center in the amount of $75.00 for professional services
      2. Sanford Health CPR in the amount of $64.00 for classroom supplies
      3. Sanford Health Occupational Medicine Clinic in the amount of $2,474.00 for professional services
  10. Reports of the Superintendent
    1. 2019/2020 Initial Enrollment Report  (Exhibit)
    2. District Goals and Strategies  (Exhibit)
  11. Review and/or Revision of Sioux Falls School District Policies  (Exhibit)
    1. Policy DA - Fiscal Management Goals/Priority Objectives
    2. Policy DB - Annual Budget
    3. Policy DBC - Budget Planning
    4. Policy DBJ - Budget Transfers
    5. Policy DCA - Taxing and Borrowing (Managing Capital Reserves)
    6. Policy DEC - Funds from Federal Tax Sources
    7. Policy DFA - Investing (Revenues from Investments)
  12. Adjournment
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