November 27, 2023 at 5:30 PM - 2nd 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 Meeting Held 11-13-2023
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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 October Payroll in the amount of $18,548,201.97
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9.B. Approval of Claims in the amount of $9,156,304.97
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9.C. Approval of Bid Awards
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9.C.1. Vendors for Multipurpose Copy Paper
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9.C.2. Vendors for Foaming Soap
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9.C.3. Vendors for Trucks and Equipment
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9.D. Approval of Authorizations and Ratifications
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9.D.1. Approval of Donations
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9.D.2. Approval of Disposal of School District Property
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9.D.3. Approval of Contracts
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9.D.4. Approval of Purchase Orders (Over $50,000)
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9.D.5. Approval of Extension of Contracts
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9.D.6. Approval of Contract Additions and/or Deductions
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9.D.7. Adoption of Amended Comprehensive Plan for Special Education
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9.D.8. Approval of and/or Denial of Petitions for Residency Determination
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9.D.9. Approval of Payment from Trust and Agency Account
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9.E. Approval of Consolidated Report of Trust and Agency Funds
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9.F. Approval of Business Manager’s Report
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9.G. Approval of Finance Report
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9.H. 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 $8.00 for Professional Services
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10.A.2. Sanford Health Occupational in the amount of $2,334 for Professional Services
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11. Reports of the Superintendent
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11.A. AP and Dual Credit Report
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11.B. FY25 Budget Guidelines
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11.C. Set 2024 School Board Election Date
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12. Review of and/or Revision of Sioux Falls School District Policies/Regulations
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12.A. AD - Educational Philosophy - School District Vision, Mission, and Views
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12.B. BA - School Board Operational Functions
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12.C. BB - School Board Governance and Operations
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12.D. BBAA - Board Member Authority and Responsibilites
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12.E. BBB - Elections
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12.F. BBBE- Unexpired Term Fulfillment, Vacancies
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12.G. BCB - Board Member Conflict of Interest
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12.H. BDB - Organization of the School Board
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12.I. BDC - School Board Officials
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12.J. DJ - Expenditures
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12.K. DJ-R - Expenditures
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12.L. IG - Curriculum Development, Adoption, and Review
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12.M. IG-R - Curriculum Development, Adoption, and Review
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12.N. JRA- Student Records
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12.O. JRA-R - Student Records
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13. Adjournment
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