January 05, 2018 at 9:48 AM

January 8, 2018 Board Meeting

“To Build Knowledge and Skills for Success Today and Tomorrow”
AGENDA
Meade School District 46-1
January 8, 2018; Board Room, Williams Administrative Building
5:00 p.m. – Executive Session; 5:30 p.m. - Regular School Board Meeting


Pledge of Allegiance

 

1. Executive Session SDCL-1-25.1: Personnel, SDCL-1-25.2: Student-Related Matters, and SDCL-1-25.5: Marketing/Negotiations

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

 

2. Consent Agenda

a. Agenda
b. Minutes of Regular Meeting on December 11, 2017
c. Claims for Payment
d. Open Enrollment Request
e. Volunteers

 

3. Open Forum

 

4. Conflict of Interest

 

5. Recognitions

 

6. Program: Gifted Program, presenter Laura Sandness

 

7. Action Items

a. Financial Reports
b. Personnel
c. Consultant for Superintendent Search
d. Authorize for FF&E Bids for Stagebarn Middle School
e. SBHS Deep Well Bids
f. Change February Board Meeting Date

 

8. Discussion Items

a. Stagebarn Middle School Contingency Proposals
b. Engineering Proposal for Boiler at SWMS
c. Lunchtime Solutions Presentation
d. National Guard Property
e. Review of Capital Outlay Committee Meeting
f. January In-Service
g. Calendar Committee

 

9. Reports

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

 

10. Adjournment

 

Background

Meeting Audio

Board Minutes