June 10, 2024 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. Resolution of Appreciation for Outgoing Board Member Kate Serenbetz
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4. Approval of Minutes of Meeting Held 5-28-2024
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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 $5,218,788.92
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9.B. Approval of Bid Awards
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9.B.1. Vendors for Physical Education Supplies
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9.C. Approval of Authorizations and Ratifications
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9.C.1. Approval of Disposal of School District Property
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9.C.2. Approval of Contracts
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9.C.3. Approval of Purchase Orders (Over $50,000)
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9.C.4. Ratification of Action of Business Manager
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9.C.5. Amendment of Previous School Board Action
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9.D. Approval of Finance Report
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9.E. 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 Pentagon in the amount of $180 for Professional Services
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10.B. Approval of Claims to Avera Healthcare System
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10.B.1. Avera St. Luke's in the amount of $389.64 for Professional Services
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10.B.2. Avera Heart Hospital in the amount of $271 for Professional Services
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11. Reports of the Superintendent
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11.A. Marcella LeBeau Boundaries and Whittier Building Site Recommendations
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11.B. Spanish Immersion Middle School Programming Expansion Beginning Fall of 2025
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12. Public Hearing: Application Waivers from Administrative Rule
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13. Adjournment
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