Sioux Falls School Board   Kent Alberty
September 10, 2018  5:30 p.m.   President
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 a Meeting Held August 27, and September 5, 2018   (8-27-2018)  (9-5-2018)
    4. Persons Wishing to Address the School Board
    5. Approval of the Agenda
    6. Good News Report
    7. Conflicts of Interest
    8. Approval of Consent Agenda
      1. Approval of August 2018 Payroll  (Exhibit)
      2. Approval of Claims in the amount of $14,441,690.30 (Exhibit)
        Exhibit Reposted at 2:15 p.m., 9/10/2018
      3. Approval of Bid Awards  (Exhibit)
        1. Vendor for Hydraulic Shear Operator Equipment (Southeast Tech)
        2. Vendor for Floor Care Equipment 
      4. Approval of Authorizations and Ratifications    (Exhibit)
        1. Approval of Disposal of Surplus Property
        2. Approval of Contracts
        3. Approval of Purchase Orders (over $15,000)
        4. Approval of Contract Addition and/or Deductions (Change Orders)
        5. Amendment of Previous School Board Actions
        6. Ratification of Action of Business Manager - Issued Manual Contract
        7. Approval of Lincoln and Washington High School Orchestra Trip to San Francisco
      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 Health in the amount of $32.00 for classroom supplies
      2. Claims to Avera McKennan in the amount of $7,220.84 for professional services
    10. Reports of the Superintendent
      1. 2018/2019 Initial Enrollment Report  (Exhibit)
      2. District Goals and Strategies Update  (Exhibit)
    11. Review of and or Revision of Sioux Falls School District Policies/Regulations (Exhibit)
      1. Policy/Regulation ECA/ECA-R - Video Surveillance
      2. Policy/Regulation IKC/IKC-R - Calculation of GPA and Class Rank
    12. First Reading of Sioux Falls School District Policies/Regulations (Exhibit)
      1. Policy/Regulation IKF/IKF-R - Graduation Requirements
      2. Policy/Regulation JJID/JJID-R - Student Physicals for School Athletics
    13. Adjournment