February 10, 2015 at 2:59 PM

February 10, 2015 Agenda

Meade School District 46-1
February 10, 2015
5:30 p.m. – Executive Session
6:30 p.m. - Regular School Board Meeting
Board Room, Williams Administrative Building
1230 Douglas Street, Sturgis, S.D.


Pledge of Allegiance

1.  Executive Session SDCL-1-25.1, SDCL-1-25-2.3, and SDCL-1-25-2.5

1.   Personnel

3.   Legal Counsel

5.   Marketing/Negotiations


2.  Consent Agenda

a.   Agenda

b.   Minutes of Regular Meeting, January 13, 2015

c.   Claims for Payment

d.   Adult and Student Volunteers

e.   Open Enrollment Requests

f.   Student Assignment Request


3.  Open Forum


4.  Recognitions


5.  Programs:       Deb Kerstiens-Danielson Evaluation
                            Jeff Ward-MS Technology Proposal 
                            Don Kirkegaard-Capital Outlay Budget


6.  Action Items   

a.   Financial Reports

b.   Personnel

c.   Meade County Board of Commissioners’ TIFD MOU (ITEM 6c)

d.   School Board Resolution

e.   School Board Election Polling Places

f.   Amend 2015-16 School Calendar (ITEM 6f)

g.   Authorize to Call for Capital Outlay Bids

h.   City of Sturgis Zoning Variance Application (ITEM 6h)


7.  Discussion Items

a.   2016-17 School Calendar (ITEM 7a)

b.   MOU with Sturgis Economic Development Corporation (SEDC) (ITEM 7c)

c.   Army Aviation Heritage Foundation

d.   Measles Immunization (ITEM 7e)

e.   Strategic Planning

f.   Board Policies (ITEM 7g)

g.   Building Committee Report


8.  Reports

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



Background information

February 10, 2015 Audio

February 10, 2015 Minutes