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

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January 13, 2020 School Board Meeting

“To Build Knowledge and Skills for Success Today and Tomorrow”
AGENDA
Meade School District 46-1
January 13, 2020; Board Room, Williams Administrative Building
4:00 p.m. – Executive Session; 5:30 p.m. - Regular School Board Meeting


1. Executive Session

1. Personnel SDCL-1-25.1
3. Legal Counsel SDCL-1-25.3

 

Pledge of Allegiance

2. Consent Agenda

a. Agenda
b. Minutes of Regular Meeting on December 9, 2019, Special Board Meeting on December 18, 2019, Special Board Meeting on December 23, 2019, Special Board Meeting on January 3, 2020 and Special Board Meeting on January 11, 2020
c. Claims for Payment
d. Personnel
e. Open Enrollment Requests

 

3. Open Forum

 

4. Conflict of Interest

 

5. Recognitions

 

6. Presentations: Five-Year Capital Outlay Plan

 

7. Action Items

a. Financial Reports
b. Grazing & Haying Lease
c. Surplus Property
d. Tem-Tech 2020 Maintenance Agreement
e. RFP for Enning Property

 

8. Discussion Items

a. Rural Committee Update
b. Bear Butte Creek Historical Consortium and Subcommittee Update
c. Meade County Fair Board

 

9. Reports

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

 

10. Adjournment

 

 

Board Background

Board Audio

Minutes