June 29, 2015 at 11:25 AM

June 9, 2015 Board Meeting


Meade School Board
June 9, 2015
6:00 p.m. Executive Session
6:30 p.m. Regular School Board Meeting
Williams Administrative Building
1230 Douglas Street, Sturgis, SD

1.  Executive Session SDCL-1-25-2.1 and SDCL-1-25-2.5      

1.   Personnel (SDCL-1-25.1)

5.  Marketing/Negotiations (SDL-1-25-2.5)


Pledge of Allegiance

2.  Consent Agenda

a.  Agenda

b.  Minutes of Regular Meeting on May 12, 2015

c.  Claims for Payment

d.  Open Enrollments for 2015-16


3.  Open Forum


4.  Recognitions


5.  Action Items     

a.   Financial Reports
b.   Budget Supplement
c.   Approval of FY15 Transportation Rate
d.   SDHSAA Runoff Election
e.   School Board Election Results
f.    Personnel
g.   SDRS Special Pay Program Unit Resolution
h.   Strategic Plan
i.    MOU for ABC Sturgis Beginners K-3 Program
j.    MOU for ABC Sturgis Area After-School Program
k.   Meade County Fair Board & Ag Fest Committee 3D Shoot Request
l.    Meade County Fair Request
m.  Williams Administrative Building Window Project
n.   Emergency Declaration for Piedmont Valley Elementary
 o.  Actuarial Services Agreement
p.   Summit, Inc., contract extension


7:00 p.m.  Budget Hearing 2015-16
6.  Discussion   

a.   2014-15 Enrollment
b.   Land Around Francis Case
c.   Review Employee Retirement and Recognition Reception
d.   Transportation Committee
e.   Architecture Incorporated
f.    Meade County/Elk Creek Properties, Inc. TIFD#2

7.  Reports

a.    Administrators

b.   Board Members

c.   BHSSC

d.   Superintendent

8.  Adjournment


Background information

June 2015 Audio

June 9, 2015 Minutes