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September 9, 2014 Agenda

Meade School Board
 Sept. 9, 2014
5:30 p.m. Meeting
5:35 p.m. Public Input
Executive Session at the conclusion of the public meeting
Lecture Hall (Room 111) at Sturgis Brown High School


Pledge of Allegiance


1.  Consent Agenda

a.   Agenda

b.   Minutes of Regular Meeting on August 12, 2014 and Special School Board Meeting on August 27, 2014

c.   Claims for Payment

d.   Open Enrollment & In-District Transfer Requests

e.   Student Assignment Requests

f.   Volunteers


2.  Open Forum


3.  Recognitions


4.  5:35 p.m. - Public Input on City of Sturgis proposed purchase of land at the high school campus


5.  Action Items

a.   Financial Reports

b.   Transportation/Bus Stop Request

c.   Line of Administrative Authority

d.   Non-School Athletic Activity Agreements

e.   Staffing

f.   Personnel

g.  Write-Off Bad/Outstanding Checks Request

h.  Date for October Special Board Meeting

i.   SWMS Change Order #010


6.  Discussion Items

a.   Preliminary Fall Enrollment

b.   2013-14 District Annual Report

c.   Board Policy Review- LI “Relations with Education Accreditation Agencies”

d.   Journey Museum Request

e.   Special Board Meeting Review

f.   Recap of 2013-14 Budget


7.  Reports

a.   Administrators

b.   Board Members

c.   BHSSC

d.   Superintendent


8.  Adjournment


9.  Executive Session:  SDCL 1-25-2.3 and SDCL 1-25-2.5

            1.         Personal

            2.         Student Related Matters

            3.         Legal Counsel

            4.         Employee Negotiations

            5.         Marketing/Negotiations


Public Background information

September 9, 2014 Audio

September 9, 2014 Minutes