December 21, 2023 at 12:00 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. Approval of Minutes of Meeting Held 12-11-2023
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4. Persons Wishing to Address the School Board on Non-Agenda Items
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5. Persons Wishing to Address the School Board on Agenda Items
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6. Approval of Agenda
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7. Conflicts of Interest
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8. Approval of Consent Agenda
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8.A. Approval of November Payroll in the amount of $17,658,095.02
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8.B. Approval of Claims in the amount of $6,873,695.70
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8.C. Approval of Bid Awards
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8.C.1. Vendors for HVAC Upgrades at Various Buildings
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8.D. Approval of Authorizations and Ratifications
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8.D.1. Approval of Donations
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8.D.2. Approval of Disposal of School District Property
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8.D.3. Approval of Contracts
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8.D.4. Approval of Contract Additions and/or Deductions
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8.D.5. Approval of Disposal of Old Records
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8.D.6. Amendment to Previous School Board Action
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8.D.7. Approval of and/or Denial of Petitions for Residency Determination
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8.E. Approval of Consolidated Report of Trust and Agency Funds
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8.F. Approval of Finance Report
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8.G. Approval of Personnel Report – K-12
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9. Supplemental Consent Agenda
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9.A. Approval of Claims to Sanford Healthcare System
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9.A.1. Sanford Health Occupational in the amount of $3,270 for Professional Services
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9.B. Approval of Claims to Avera Healthcare System
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9.B.1. Avera Heart Hospital in the amount of $256 for Professional Services
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10. Adjournment
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