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December 9, 2014

Meade School Board
December 9, 2014
5:15 p.m. – Culinary Arts Dinner, Sturgis Williams Middle School Library
6:30 p.m. - Regular School Board Meeting
Board Room, Williams Administrative Building
1230 Douglas Street, Sturgis, S.D. 57785


Pledge of Allegiance


1.  Consent Agenda

a.   Agenda
b.   Minutes of Regular Meeting, November 11, 2014; Special Board Meeting, December 3, 2014
c.   Claims for Payment
d.   Adult Volunteers
e.   Surplus Property (ITEM 1e)
f.   In-District Transfer
g.   Open Enrollment Request


2.  Open Forum


3.  Recognitions


4.  Program-SBHS Technology


5.  Action Items          

a.   Financial Reports
b.   Personnel
c.   City of Sturgis Zoning Amendment (ITEM 5c)
d.   School Board Policies (ITEM 5d)
e.   Meade County Planning-Notice of Public Hearing-Tax Increment District (ITEM 5e)
f.   Board Committee to Select Architect


6.  Discussion Items

a.   ASBSD Legislative Review
b.   Stagebarn Property
c.   Sturgis Brown High School Intersection
d.   Strategic Planning - December Special Board Meeting (ITEM 6d)
e.   Naming the SBHS West Gymnasium
f.   Renew National Guard Lease
g.   Internet Security Audit
h.   Five-Year Capital Outlay Goals (ITEM 6h)


7.  Reports

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


8.  Executive Session SDCL 1-25-2.1

1.   Personnel


9.  Adjournment


Public Background

December 9, 2014 Audio

December 9, 2014 Minutes