June 8, 2020

SCHOOL BOARD AGENDA

June 8, 2020

6:00 p.m., Tyndall

I.                 CALL TO ORDER

 A.  Pledge of Allegiance

II.              OPEN FORUM

III.            RECOGNITION

A.  SDHSAA State Achievement Team Awards [Boys Basketball, Girls Basketball, Boys Golf, Girls Golf]    

IV.            AGENDA

A.  Additions to Agenda

B.  Conflict of Interest Disclosures

C.  Approval of meeting agenda

V.               DELEGATIONS/PRESENTATION

 A.  Marty Koch-Insurance

VI.            CONSENT AGENDA

A.  Minutes

B.  Financial Reports

C.  Surplus Items

D.  Supplemental Budget

E.  Open Enrollment

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.  Acceleration Program (Strength, Power, Speed)

IX.            NEW BUSINESS

A.  Payment of Bills-includes one from last month on Page 18

B.  Approve ASBSD Renewal Membership

C.  Approve Work Comp/Property Renewal

D  .Approve Colony Calendar for 2020-21

     January 4th will need to be a school day while January 6th (Epiphany) will be a PD/work day.

     May 13th will be an unscheduled day (Ascension Holy Day) while May 14th will be a school day.

E.  Approve Jeannie Kasik as Interpreter of Deaf Services

    Annual 2020-21 contract is for $54.34 an hour which is the current state rate.

F.  Approve Policy DJA Procurement Plan for Child Nutrition Programs Revision

G.  Approve SILDL Agreement

H.  Approve Classified Negotiations

I.  Locker Room Addition

X.             EXECUTIVE SESSION (if necessary)

            A.  Student Issue – SDCL 1-25-2

XI.      ADJOURNMENT

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