April 13, 2020

SUMMARY BOARD AGENDA

April 13, 2020

6:00 p.m., Tyndall

I.            CALL TO ORDER

    A.    Pledge of Allegiance

II.          OPEN FORUM

III.       RECOGNITION

IV.        AGENDA

    A.    Additions to Agenda

    B.     Conflict of Interest Disclosures

    C.     Approval of meeting agenda

V.            DELEGATIONS/PRESENTATION

VI.         CONSENT AGENDA

A.  Approval of Minutes

B.  Financial Reports

C.  Surplus Items

VII.         REPORTS

¨  Superintendent/Secondary Principal – Brad Peters

¨  Elementary Principal/Title/AD—Mike Duffek

¨  Business Manager—Gary Kortan

¨  PBIS—Melissa Bruna/Jennifer Mudder

¨  Student Council—Austin Herrboldt

¨  Special Education—Barbara Lindquist

¨  Technology—Matt Aarstad

¨  School Board—Verbal

VIII.       OLD BUSINESS

      A.    PBIS Proposal for 2020-2021

IX.            NEW BUSINESS

      A.    Approve 2020-21 SDHSAA Membership

      B.     Approve Payment of Bills

      C.     Approve Resignations

      D.    Approve Certified Negotiations pending ratification by BHEA

      E.     Approve 2020-2021 Teacher Contracts

      F.      Approve Horizontal Movements

      G.    Approve School Health Services Contract

      H.    ASBSD Board of Directors Ballot

      I.        Approve Pension Fund (24) Closeout

      J.       Approve regular payment to Classified Staff including benefits during COVID-19 closure

     K.    Approve Donations

     L.     Approve South Dakota LEA Comprehensive Plan

X.            EXECUTIVE SESSION

A.  Personnel Issue SDCL 1-25-2 (1)

XI.          ADJOURNMENT

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