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Monday, February 13, 2017 Board Meeting

AGENDA –February 13, 2017
5:00 p.m. - Executive Session; 5:30 p.m. - Regular School Board Meeting
Board Room, Williams Administrative Building

 


Pledge of Allegiance

 

1. Executive Session SDCL-1-25.1, SDCL-1-25.2, SDCL-1-25.4 and SDCL-1-25.5


1. Personnel
2. Student-Related Matters
4. Employee Negotiations
5. Marketing/Negotiations

 

2. Consent Agenda


a. Agenda
b. Minutes of Regular Meeting, January 9, 2017 and Special Board Meeting, February 6, 2017
c. Claims for Payment
d. Open Enrollment & Student Assignment Requests

 

3. Open Forum

 

4. Conflict of Interest

 

5. Recognitions

 

6. Action Items


a. Financial Reports
b. Early Retirement Request
c. Personnel
d. Williams Administrative Building Remodel Change Order #2
e. Stage Stop Office Building
f. Schedule Public Auction for May 16, 2017 and Advertise for an Auctioneer
g. Authorization to Call for Excavation and Utility Bids
h. Golden West & Midco Category 2 ERATE Equipment
i. Offer Administrative Contracts
j. Additional Staffing for SWMS and Sturgis Elementary
k. Sturgis 5th Grade Intermediate School
l. School Board Election Polling Places

 

7. Discussion Items


a. Review of State Accreditation and AdvancEd Review
b. Academic Calendar for 2018-19 and 2017-18 Rural Calendar
c. Sixth Grade at Whitewood Elementary
d. Concession Stand
e. ASBSD School Board Recognition Week
f. Legislative Update and Cracker Barrel Sessions
g. Title I at Piedmont Valley Elementary

 

8. Reports


a. Administrators
b. Board Members
c. BHSSC
d. Superintendent

 

9. Adjournment

 

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