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January 13, 2015 Agenda

Meade School Board Meeting
January 13, 2015
5:00 p.m. – Executive Session
6:30 p.m. - Regular School Board Meeting
Board Room, Williams Administrative Building
Sturgis, S.D. 57785


Pledge of Allegiance


1.  Executive Session SDCL-1-25.1 and SDCL-1-25.5

1.   Personnel
5.   Marketing/Negotiations          


2.  Consent Agenda

a.   Agenda

b.   Minutes of Regular Meeting on December 9, 2014

c.   Claims for Payment

d.   Open Enrollment


3.  Open Forum


4.  Recognitions


5.  Programs  Proposed Legislative Capital Outlay Bill – Presenter: Don Kirkegaard
                  Five-Year Capital Outlay Plan – Presenter: Brett Burditt


6.  Action Items   

a.   Financial Reports

b.   Personnel

c.   SWMS Change Order #013

d.   City of Sturgis annexation petition


7.  Discussion Items

a.   January In-Service

b.   Audit  Report

c.   Strategic Planning-District Goals

d.   Naming of SBHS gymnasium

e.   Legislative Issues

f.   Calendar Committee

g.   Negotiations 2014-15

h.   Open Enrollment  

i.   School Board Election Polling Locations

j.   ASBSD School Board Recognition Week

k.   Proposed Meade County TIFD

 l.    LED Lights

m.  SWMS Open House

n.   Policy Review

o.   2015-16 evaluation  instrument


8.   Reports

a.   Administrators

b.   Board Members

c.   BHSSC

d.   Superintendent


9.  Adjournment


Public Background

January 13, 2015 Audio

January 13, 2015 Minutes