January 05, 2017 at 10:52 AM
January 9, 2017 Board Meeting
AGENDA
Meade School District 46-1
January 9, 2017; Board Room, Williams Administrative Building
4:30 p.m. – Executive Session; 5:30 p.m. - Regular School Board Meeting
Pledge of Allegiance
1. Executive Session SDCL-1-25.1 and SDCL-1-25.5
1. Personnel
5. Marketing/Negotiations
2. Consent Agenda
a. Agenda
b. Minutes of Regular Meeting on December 12, 2016 and Special Meeting on December 19, 2016
c. Claims for Payment
d. In-District Transfer Request
3. Open Forum
5. Recognitions
6. Program: 5th Grade Intermediate School-Chantal Ligtenberg and David Olson
7. Action Items
a. Financial Reports
b. Personnel
c. Amend 2016-17 Calendar
d. City of Sturgis Sewer Easement Request
e. Value Engineering Change Order #1 for Williams Administrative Building Project
f. Surplus Office/Storage Unit at Stage Stop Property
g. Asbestos Abatement Project #1650
h. National Guard Purchase Agreement
i. National Guard Access Agreement
j. SD STARS Memorandum of Agreement
8. Discussion Items
a. January In-Service
b. Calendar Committee
c. 2016-17 Open Enrollment Report
d. Review of December 19, 2016 Special Board Meeting
e. Review of Capital Outlay Committee Meeting
f. State Accreditation and AdvancEd Review
g. Bear Butte Valley Water System Incorporated Easement Request
9. Reports
a. Administrators
b. Board Members
c. BHSSC
d. Superintendent
10. Adjournment