January 06, 2016 at 8:17 AM

January 11, 2016 Board Meeting


“To Build Knowledge and Skills for Success Today and Tomorrow”
Meade School District 46-1
January 11, 2016; 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 and SDCL-1-25.5

1. Personnel
5. Marketing/Negotiations


2. Consent Agenda

a. Agenda
b. Minutes of Regular Meeting on December 14, 2015
c. Claims for Payment
d. Open Enrollment


3. Open Forum


4. Recognitions


5. Programs

Audit Review – Presenter: Casey Peterson and Associates

High School Office Remodel - Presenter: Architecture Incorporated

Possible Middle School Project - Presenter: Architecture Incorporated


6. Action Items

a. Financial Reports
b. Personnel
c. Amend 2015-16 Calendar
d. Little League Fields MOU
e. Woodle Field MOU
f.  School Board Elections 


7. Discussion Items

a. January In-Service
b. Calendar Committee
c. Blue Ribbon Task Force
d. 2015-16 Open Enrollment Report
e. School Board Policy EJ: Service Animal Policy
f. Associated School Boards Protective Trust Board of Directors Candidacy
g. Sturgis Williams Middle School Moisture Issues


8. Reports

a. Administrators
b. Board Members
d. Superintendent


9. Adjournment



Meeting Audio: Audio 1 and Audio 2

January 2016 Minutes