November 13, 2023 at 5:30 PM - 1st Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Good News Report
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4. Approval of Minutes of Meetings Held 10-23-2023 and 11-1-2023
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5. Persons Wishing to Address the School Board on Non-Agenda Items
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6. Persons Wishing to Address the School Board on Agenda Items
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7. Approval of Agenda
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8. Conflicts of Interest
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9. Approval of Consent Agenda
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9.A. Approval of Claims in the amount of $11,201,316.10
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9.B. Approval of Authorizations and Ratifications
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9.B.1. Approval of Disposal of School District Property
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9.B.2. Approval of Purchase Orders (Over $50,000)
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9.B.3. Acceptance of Contracts
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9.B.4. Approval of Extension of Contracts
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9.B.5. Approval of Contract Additions and/or Deductions
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9.B.6. Ratification of Actions of Business Manager
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9.C. Approval of Finance Report
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9.D. Approval of Personnel Report – K-12
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10. Supplemental Consent Agenda
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10.A. Approval of Claims to Sanford Healthcare System
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10.A.1. Sanford Training Center in the amount of $216 for Professional Services
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10.A.2. Sanford Pentagon in the amount of $19,060 for Professional Services
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10.A.3. Sanford Sports in the amount of $4,231 for Professional Services
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10.B. Approval of Claims to Avera Healthcare System
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10.B.1. Avera Heart Hospital in the amount of $300 for Professional Services
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11. Reports of the Superintendent
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11.A. Budget Timeline
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11.B. 2024 SFSD Legislative Priorities
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11.C. Public Hearing: 2024 Capital Improvement Projects
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12. Executive Session -- SDCL 1-25-2 (3)
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13. Executive Session -- SDCL 1-25-2 (2)
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14. Adjournment
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