February 15, 2017 at 7:30 PM - Board of Education Regular Meeting

1. Open the meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

2. Approve the minutes of the previous meetings

3. Approve the Treasurer's Report

4. Approve the General Fund Claims

5. Approve the Activity Fund Account

6. Public Comment

7. Administrator Reports

8. New Business

8.1. Presentation by Sutton Education Association President, Kim McElfresh.

8.2. Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.

8.3. Presentation, discussion, and/or official action to approve Ziemba Roof Co., bid of $47,414.00, replacing 3 roof sections on the Elementary building.

8.4. Presentation, discussion, and/or official action to approve preferred Ag Welding Shop, welding hoods/blower/installation bid.

8.5. Presentation, discussion, and/or official action to approve the Black Hills Commercial Choice Gas Program, Constellation supplier, contract for two-years at a fixed .618/therm rate.

8.6. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2017-2018.

8.7. Discussion on 2017-2018 projected Enrollment/Course Enrollment, Elementary and Secondary.

8.8. Personnel

8.8.1. Staff Resignation - Shawna Hanson

8.8.2. Staff Resignation - Tessa Parrish

8.8.3. Staff Resignation - Jeanette Althouse

8.8.4. Staff Resignation - Mary Wolzen

9. Adjourn Meeting