Sioux Falls School Board   Kate Parker
January 22, 2018  5:30 p.m.   President
Instructional Planning Center   Dr. Brian L Maher
201 E. 38th Street, Sioux Falls   Superintendent

AGENDA

  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Minutes of a Meeting Held January 8, 2018  (1-8-2018)
  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   (Exhibit)
    2. Approval of Bid Awards    (Exhibit)
      1. Vendors for Plastic Bags
      2. Vendor for Water Softener Equipment Rental & Salt
    3. Approval of Authorizations and Ratifications   (Exhibit)
      1. Acceptance of Donations
      2. Approval of Disposal of Surplus Property
      3. Approval of Purchase Orders (over $15,000)
      4. Approval of Contract Additions and/or Deductions (Change Orders)
      5. Approval of and/or Denial of Petitions for Residency Determination
      6. Amendment of Previous School Board Action
      7. Approval of Grant Applications
    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 Personnel Report - K-12    (Exhibit)
  9. Supplemental Consent Agenda
    1. Claims to Sanford Healthcare System
    2. Claims to Avera Healthcare System
  10. Reports of the Superintendent
    1. Introduction of Donovan Group
    2. Strategic Plan Update    (Exhibit)
    3. Accept Sanford Land Donation
    4. 2018 Legislative Update   (Exhibit)
    5. Second Quarter Finance Report    (Exhibit)
  11. Review/Revision of School District Policies/Regulations    (Exhibit)
    1. Policy/Regulation DAA/DAA-R - Evaluation of Fiscal Management
    2. Policy DGAB - Fund Balance and Carryover Funds
    3. Policy/Regulation DGD/DGD-R - Credit Cards
    4. Policy/Regulation ECAB/ECAB-R - Access to Grounds and Buildings
    5. Policy/Regulation EFD/EFD-R - Pricing and Payment of Food Services
    6. Policy/Regulation JRA/JRA-R - Student Records
    7. Policy/Regulation KEC/KEC-R - Concerns and Complaints about Instructional Materials
    8. Policy/Regulation KHBA/KHBA-R - Commercial Activities
  12. First Reading of School District Policies/Regulations    (Exhibit)
    1. Policy/Regulation AC/AC-R - Equal Opportunity/Nondiscrimination
    2. Policy GBEBC - Staff Gifts and Solicitations
    3. Policy/Regulation JJE/JJE-R - Student Fundraising Activities
    4. Policy/Regulation KCD/KCD-R - Public Gifts/Donations to Schools
  13. Adjournment