December 9, 2024 at 6:00 PM - Regular Board Meeting (Executive Session to follow)
Agenda |
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1. Call meeting to order/roll call
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2. Pledge of Allegiance
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3. Agenda
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4. Consent Agenda
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4.a. Regular Amended Meeting Minutes on Monday, November 11, 2024
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4.b. Personnel
Background:
The following personnel are presented for the board’s consideration:
New Hire (Certificated): Riley Seeds, special services teacher, Sturgis Brown High School, $25,000.00, eff. 1/13/2025. New Hire (Support Staff): David Townsend, maintenance worker, district-wide, $25.00/hr., eff. 12/2/2024. Change of Assignment (Support Staff): Jeremiah Weeldreyer, assistant maintenance foreman to maintenance foreman, $49,584.00, eff. 12/1/2024; Sheldon Tveidt, maintenance worker to assistant maintenance foreman, $34,902.00, eff. 12/9/2024; Erica White-Kemp, food service worker, Piedmont Valley Elementary, $14.56/hr to special services paraprofessional, Stagebarn Middle School, $17.50/hr, eff. 11/11/2024. Resignation (School Board): Darrell Vig, school board member, eff. 12/16/2024. Resignation (Support Staff): Margaret Birmingham-Parker, paraprofessional, Whitewood Elementary, eff. 11/19/2024 |
4.c. Claims for Payment
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4.d. Open Enrollment, In District Transfer and/or Transfer of Athletic Eligibility
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4.e. Volunteers
Background:
Community members who have volunteered to work in schools throughout the district: Marjorie Small, Piedmont Valley Elementary; Reyna Beug, Piedmont Valley Elementary; Nancy Holter, Stagebarn Middle School/Piedmont Valley Elementary.
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4.f. Activity Assignments & Activity Volunteers
Background:
Extracurricular coaches and volunteer coaches will be updated monthly. Any changes will be highlighted in yellow.
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5. Conflict of Interest Waivers
Background:
Board members and school administrators/officials need to request a conflict of interest waiver before participating in or voting upon a decision concerning an application in which that member has a direct personal or financial interest.
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6. Open Forum
Background:
Open Forum is an opportunity for patrons to share their thoughts and concerns. The school board will listen, but no discussion takes place and there will not be board action. Board members may ask clarifying questions. The protocol established for open forum is to provide a time limit of three minutes to share concerns. If a patron would like to have a two-way discussion, they are encouraged to schedule a meeting with the superintendent.
Appropriate and respectful public decorum is expected. Any complaints about school employees should refer to school board Policy KL: Complaint Against School Employee. |
7. Recognitions
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7.a. Character Education Word of the Month
Background:
The December Character Trait of the Month is "Compassion", which includes caring, sharing, understanding, concern, kindness, charity, and acceptance.
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8. Presentation
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8.a. Annual Audit Exit Report
Background:
Deidre Budahl, with Casey Peterson & Associates will provide a brief overview of the FY23 audit.
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8.b. FY26 Preliminary Capital Outlay Budget
Background:
Business Manager, Brett Burditt will update the Board on the FY26 Preliminary Capital Outlay Budget.
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8.c. Activities Fall Report
Background:
Activities Director, Mike Schultz will provide a brief summary on fall activities.
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8.d. Curriculum - Social Studies Selection
Background:
Curriculum Director, Beth Johnson will update the Board on the curriculum capital outlay budget and her recommendation on the new Social Studies standards written by the SD Department of Education.
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9. Action Items
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9.a. Financial Reports
Background:
The monthly financial reports for the board’s review. Brett Burditt will answer any questions you might have regarding financials.
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9.b. General Fund Budget Amendment
Background:
Business Manager, Brett Burditt is requesting the Board to amend the general fund budget by $43,250.00 for Title I and SBHS wrestling mats and Capital Outlay by $11,555.00 for Central Meade Co. School copier contract and SBHS track high jump mat.
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9.c. Amend Loose Endz Cleaning Custodial Agreement
Background:
Business Manager, Brett Burditt is recommending the Board amend the custodial agreement with Loose Endz Cleaning to add the daytime position at $30.00/hr, 8 hrs/day from December 9, 2024, through May 30, 2025. This fills the vacancy left by the resignation of Walter Misemer.
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9.d. Set the Date and Time for the 2025 School Board Election
Background:
The Board is required each year to set the date for the school board election (SDCL 13-7-10). This action must be taken no later than January. The date requested for the election is June 3, 2025, between the hours of seven AM and seven PM.
Members up for Reelection: Sandy Cass - 3 year term Justin Jutting - 3 year term Lee Spring - 3 year term |
9.e. Approve 2025-26 School Calendars
Background:
Attached are the proposed 2025-26 academic school calendars for the Board to approve. Changes are highlighted in red.
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9.f. School Voucher Program Opposition
Background:
Superintendent, Wayne Wormstadt will update the Board on the proposed school voucher program from Gov. Kristi Noem.
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9.g. Process and Timeline To Appointment Board Member Due To Resignation
Background:
Approve application and set timeline for appointment of board member to fill vacancy due to Darrell Vig's resignation.
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9.h. Approve Amended Policy GCDB: Criminal Background Checks
Background:
School Board Policy GCDB: Criminal Background Checks has been amended to be compliant with SD DCI.
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9.i. Approve Third and Final Reading of School Board Policy IIA: Curriculum & Instructional Materials Selection and Adoption
Background:
This is the third and final reading of School Board Policy IIA: Curriculum & Instructional Materials Selection and Adoption.
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9.j. Approve Third and Final Reading of School Board Policy IIAC: Library Materials Selection and Adoption
Background:
This is the third and final reading of School Board Policy IIAC: Library Materials Selection and Adoption.
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9.k. Approve Third and Final Reading of School Board Policy IIBG: Use of Computers and Networks
Background:
This is the third and final reading of School Board Policy IIBG: Use of Computers and Networks.
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9.l. Approve Third and Final Reading of Policy KLB(1): Public Complaint About Curriculum & Instructional Materials and KLB-E(1) Exhibit
Background:
This is the third and final reading of School Board Policy KLB(1): Public Complaint About Curriculum & Instructional Materials and KLB-E(1) Exhibit.
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9.m. Approve Third and Final Reading of Policy KLB(2): Public Complaint About Library Materials and KLB-E(2) Exhibit
Background:
This is the third and final reading of School Board Policy KLB(2): Public Complaint About Library Materials and KLB-E(2) Exhibit.
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10. Policy Reviews
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10.a. First Reading of School Board Policy IIBFA: Use of Artificial Intelligence Technology
Background:
This is the first reading of School Board Policy IIBFA: Use of Artificial Intelligence Technology.
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10.b. First Reading of School Board Policy JHCDB: Epinephrine Auto-Injectors
Background:
This is the first reading of School Board Policy JHCDB: Epinephrine Auto-Injectors.
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10.c. First Reading of School Board Policy JHCDD: Administration of Opioid Antagonists
Background:
This is the first reading of School Board Policy JHCDD: Administration of Opioid Antagonists.
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10.d. First Reading of School Board Policy JHCDE: Administration of Medical Cannabis to Qualifying Students and Exhibit JHCDE-E(1).
Background:
This is the First Reading of School Board Policy JHCDE: Administration of Medical Cannabis to Qualifying Students and Exhibit JHCDE-E(1).
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11. Discussion Items
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11.a. Annual Report
Background:
The district has released the Annual Report for the Board to review.
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11.b. Christmas Break
Background:
Christmas Break will commence on Monday, December 23 and go through Friday, January 3. Classes will resume on Monday, January 6, 2025.
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11.c. Food Service Delinquent Accounts
Background:
The district food service department operates as an enterprise fund and receives revenue from the federal lunch program and meal costs paid by families. The food service program is not supported by local tax dollars or state aide.
We currently have long-standing delinquent accounts and want the board to understand our process to:
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12. Reports
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12.a. Administrators
Background:
Board reports are enclosed in the Board packet.
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12.b. Board Members
Background:
Board President, Justin Jutting has provided a board report.
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12.b.1. ASBSD Legislative Review
Background:
The ASBSD Legislative Delegate Assembly was scheduled for Friday, November 22, 2024. Brian and Megan will provide a brief update on the ASBSD Legislative Review.
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12.c. BHSSC
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12.d. Superintendent
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12.d.1. Governor's Address
Background:
Governor's Budget
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12.d.2. Agenda Items and Meeting Pace
Background:
Suggestion to move more items to consent agenda for approval. Reminder any item can be pulled from consent agenda by a request of a single board member.
Criteria and/or specific items to be moved to consent Agenda:
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13. Upcoming Calendar Events
Background:
December 16: B&G Committee Meeting
December 16: Special School Board Meeting - Gavel Training December 17: Policy Committee Meeting December 23 - January 3: Christmas Break January 13: School Board Meeting |
14. Executive Session SDCL 1-25-2 Executive or closed meetings--Purposes--Authorization--Violation as misdemeanor. Executive or closed meetings may be held for the sole purpose of: View SDCL 1-25-2 for all reason for executive session.
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14.a. School board members will enter into executive session to discuss Personnel (SDCL-25-2.1) and Student Related Matters (SDCL-1-25-2.2).
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15. Adjournment
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