Sioux Falls School Board   Kent Alberty
January 14, 2019   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 Meetings Held December 20, 2018 and January 2, 2019  (12-20-2018)    (1-2-2019)
  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 December 2018 Payroll in the amount of $13,557,767.76  (Exhibit) 
    2. Approval of Claims in the amount of $18,488,766.93 (Exhibit) 
      Exhibit reposted at 2:25 p.m., 1/14/2019
    3. Approval of Bid Awards  (Exhibit)
      1. Contractor for Boiler Replacement at Renberg Elementary School
    4. 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 Contracts
      5. Approval of and/or Denial of Petitions for Residency Determination
      6. Acknowledgement of Receipt of Annual Conflict of Interest Statements from Board Members
      7. Authorization of Landlord Letter of Consent - Terry Redlin Elementary School
    5. Approval of Finance Report   (Exhibit)
    6. Approval of Personnel Report - K-12   (Exhibit)
  9. Supplemental Consent Agenda
    1. Approval of Claims to Sanford Healthcare System
      1. Claims to Sanford Health Clinic in the amount of $96.00 for dues and fees
      2. Claims to Sanford Occupational Medicine Clinic in the amount of $3,505.00 for professional services
  10. Reports of the Superintendent
    1. FY18 Audit Report  (Exhibit)
    2. District-Run Mentor Program Report  (Exhibit)
    3. Public Hearing:  2019 Construction Projects  (Exhibit)
  11. Review/Revise Sioux Falls School District Policies/Regulations  (Exhibit)
    1. Policy/Regulation GBGA/GBGA-R - Staff Health-Communicable Disease Control
    2. Policy JLCA - Routine Health Screenings
    3. Policy JLCB - Immunization of Students
    4. Policy/Regulation JLCD/JLCD-R - Medication Administration
    5. Policy JC - School Attendance Areas
  12. Set 2019 School Board Election Date    (Exhibit)
  13. Adjournment
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