May 13, 2014 at 10:59 AM
May 13, 2014 Board Meeting
“To Build Knowledge and Skills for Success Today and Tomorrow”
AGENDA May 13, 2014
Sturgis Brown High School, Lecture Hall/Room 111
5:15 p.m. Executive Session
6:30 p.m. Regular School Board Meeting
1. Executive Session SDCL-1-25-2.4
4. Employee Negotiations
Pledge of Allegiance
2. Consent Agenda
a. Agenda
b. Minutes of Regular Meeting on April 8, 2014
c. Claims for Payment
d. In-District Transfer Request
e. ASBSD Property Liability Fund and Workers Compensation Fund Renewals
f. Surplus Property
3. Open Forum
4. Recognitions
5. Program-National Guard Presentation at 7:00 p.m.
6. Program-Preliminary Budget for 2014-15
7. Action Items
a. Financial Reports
b. Approve the 2015-16 School Calendar
c. MEA Negotiated Agreement
d. Set Base Salary for 2014-15 School Year
e. SDHSAA Ballot
f. June Board Meeting/Public Hearing for Budget
g. Personnel
h. Audit Proposal for FY 2014
i. Award bids for 2014-15 Capital Outlay Projects
j. Authorization to Call for Bids for LED Lighting for 2014-15 Capital Outlay Project
k. Supplement the 2013-14 Capital Outlay Budget
l. Change Order for SWMS Project
m. Ainsworth-Benning Contract/Liquidated Damages
n. Early Release, May 23, 2014
o. Strategic Planning
p. Negotiations for Support Staff & Professional Technical Staff
q. West River Foundation
8. Discussion Items
a. School Board Election
b. Employee Recognition and Retirement Reception
c. SWMS Project Update
d. First Reading of School Board Policies JFCL-“Student Registered Sex Offenders” and KKA-“Non-Student Registered Sex Offenders”
8. Reports
a. Administrators
b. Board Members
c. BHSSC
d. Superintendent
9. Adjournment