March 09, 2017 at 9:47 AM

Monday, March 13, 2017 Board Meeting

“To Build Knowledge and Skills for Success Today and Tomorrow”

March 13, 2017 - Williams Administrative Building
Executive Session at 4:45 p.m.
Regular Board Meeting at 5:30 p.m.


Pledge of Allegiance

1.   Executive Session SDCL-1-25-2.4 and SDCL-1-25-2.5

4)   Employee Negotiations
5)   Marketing/Negotiations


2.   Consent Agenda

a)    Agenda
b)    Minutes of Regular Meeting, February13, 2017
c)    Claims for Payment
d)    Open Enrollment Request
e)    Volunteers


3.   Open Forum


4.   Conflict of Interest


5.    Recognitions


6.   Program –  Casey Peterson & Associates
                         Science Committee Presentation
                         Capital Outlay Presentation


7.   Action Items

a)    Financial Reports
b)    Personnel
c)    Stagebarn Mini Mobile Office Demo and Removal Bids
d)    Authorize to Call for Bids- Bid Package 2 of the Stagebarn Construction
e)    Union Center Property
f)     Special Board Meeting Date and Time
g)    2018-19 Academic Calendar
h)    2017-18 Rural Calendar
i)     Whitewood Elementary 6th Grade Students
j)     Midco Phone Service Provider Contract
k)    Girls Softball Cooperative with Spearfish High School
)     M & B Cleaning Contract


8.   Discussion Items

a)    Board of Equalization
b)    Negotiations with MEA
c)    Legislative Action and Impact on Meade School District
d)    Excavation and Utility Bids for Stagebarn Middle School
e)    Gross Maximum Price for Stagebarn Middle School
f)    Central Meade County Community Center Contract
g)    School Board Policy EFC/JNB:  Child Nutrition Program Financial Rights & Responsibilities
h)    Kindergarten/Preschool Screening
i)     SEDC Land Purchase Proposal
j)     City of Sturgis TIFD#14 


9.   Reports

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

10.  Adjournment



Board Audio