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October 28, 2014 Special Board Agenda

Special Meeting of the Meade School Board
4 p.m.
Tuesday, October 28, 2014
Board Room, Williams Administrative Building
1230 Douglas Street, Sturgis, S.D.


Pledge of Allegiance


1.  Approve Agenda


2.  Action Item

a.   PCard Resolution


3.   Discussion Items

a.   Enrollment Projections/Eric Abrahamson, Black Hills Knowledge Network
b.   Refunding Capital Outlay Certificates, Series 2005
c.   Strategic Planning
d.   Special Board Meeting December/Dr. Rick Melmer
e.   Audit FY14 Exit Interview


4. Executive Session SDCL-1-25-2.5

5.   Marketing/Negotiations         


5.  Adjournment


Public Background Information

October 28, 2014 Minutes