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October 14, 2014 Agenda

Meade School Board
Regular School Board Meeting, October 14, 2014
5:30 SWMS Tour
6:30 p.m. Board Meeting
Williams Administrative Building, Board Room


Pledge of Allegiance


1.  Consent Agenda

a.   Agenda

b.   Minutes of Regular Meeting, September 9, 2014

c.   Claims for Payment

d.   Open Enrollment

e.   Adult Volunteers

f.   Rodeo Club Non-School Athletic Agreement  


2.  Open Forum


3.  Recognitions


4.  Program – South Dakota Accountability Update; Presenter:  Guyla Ness


5.  Action Items           

a.   Financial Reports

b.   Flexible Spending Agreement  

c.   Personnel

d.   Contract with Dougherty & Company, LLC  

e.   Refinance Resolution

f.   SBHS Property-City of Sturgis Purchase Request

g.   Board Policy LI: Relations With Education Accreditation Agencies  

h.   Temporary Custodial Help

i.   Insurance Proof of Loss  


6.  Discussion Items

a.   Official Fall Enrollment 2014

b.   SWMS Update

c.   October Special Board Meeting

d.   ASBSD Regional Meeting

e.   ASBSD Delegate Assembly

f.   ASBSD School Law Seminar

g.   November Legislative Round Table

h.   Projected Rural Attendance  

i.   Annual Audit

j.   SWMS Open House


7.  Reports

a.   Administrators

b.   Board Members

c.   BHSSC

d.   Superintendent


8.  Adjournment


Public Background Information

October 14, 2014 Audio

October 14, 2014 Minutes