Thursday, June 25, 2020  5:30 p.m.
Instructional Planning Center
201 E. 38th Street, Sioux Falls

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

Monday, June 22, 2020  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. Establish a Quorum
  3. Pledge of Allegiance
  4. Public Input on Middle or Rosa Parks Boundaries
  5. Update on Middle School Boundary Planning   (Exhibit)
  6. Modify the Rosa Parks Elementary School Boundary
  7. Executive Session - SDCL §1-25-2(1)
  8. Adjournment

 

  1. Call to Order
  2. Establish a Quorum
  3. Pledge of Allegiance
  4. Approval of Minutes of a Meeting Held June 8, and June 17, 2020 (6-8-2020)  (6-17-2020)
  5. Persons Wishing to Address the School Board
  6. Approval of Agenda
  7. Good News Report
  8. Conflicts of Interest
  9. Approval of Consent Agenda
    1. Approval of May 2020 Payroll in the amount of $13,791,104.50  (Exhibit)  
    2. Approval of Claims   (Exhibit)
    3. Approval of Bid Award  (Exhibit)
      1. Vendors for Music Instruments
    4. Approval of Authorizations and Ratifications  (Exhibit)
      1. Approval of Disposal of Surplus Property
      2. Approval of Extension of Contract 12-026 with Apex Learning Inc.
      3. Cancellation of Contract 19-070 with SD Game, Fish & Parks
      4. Approval of Purchase Orders (over  $15,000)
      5. Acceptance of Contracts as Complete
      6. Amendment of Previous School Board Action
      7. Distribution of Insurance Materials to Students
      8. Acknowledgement of Comprehensive Plan for Special Education
      9. Approval of Grant Application
    5. Approval of Consolidated Report of Trust and Agency Funds   (Exhibit)
    6. Approval of Business Manager's Report   (Exhibit)
    7. Approval of Finance Report  (Exhibit)
    8. Approval of K-12 Personnel Report  (Exhibit)
  10. Supplemental Consent Agenda
    1. Claims to Sanford Healthcare System
    2. Claims to Avera Healthcare System
  11. Reports of the Superintendent
    1. Consolidated Application of Federal Programs Report   (Exhibit)
    2. Middle and High School Boundaries Report   (Exhibit)
    3. Capital Improvement Plan Update   (Exhibit)
  12. Adjournment

**In an effort to comply with the CDC's recommendation of social distancing, we are recommending that members of the public watch the proceedings on KLRN-TV or watch the live stream on our Live Broadcast. If there is a request to address the Board in person, we will recommend people place six feet between each other at the meeting. Thank you for your cooperation through this challenging time. **

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.

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