January 27, 2025 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 1-13-2025
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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 December Payroll in the amount of $19,176,565.57
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9.B. Approval of Claims in the amount of $3,941,842.43
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9.C. Approval of Authorizations and Ratifications
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9.C.1. Approval of Donations
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9.C.2. Approval of Disposal of School District Property
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9.C.3. Approval of Purchase Orders (Over $50,000)
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9.C.4. Approval of Contract Additions and/or Deductions
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9.C.5. Ratifying the Purchase of Real Property
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9.C.6. Acceptance of Contracts
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9.C.7. Amendment of Previous School Board Action
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9.C.8. Roosevelt and Jefferson High School Orchestra Trip to Philadelphia, Pennsylvania
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9.C.9. Approval of the Employment Agreement Between the Sioux Falls School Board and incoming Superintendent of Schools, Dr. James L. Nold
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9.D. Approval of Consolidated Report of Trust and Agency Funds
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9.E. Approval of Finance Report
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9.F. 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 $120,486.00 for Professional Services
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10.A.2. Sanford Health Occupational in the amount of $2,553.00 for Professional Services
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10.A.3. Sanford USD Medical Center in the amount of $1,960.00 for Professional Services
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11. Reports of the Superintendent
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11.A. Health Services Report
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11.B. Community Relations Overview
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11.C. Legislative Update
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12. Review/Revise Sioux Falls School District Policies/Regulations
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12.A. BG - School Board Policy Process
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12.B. BI - School Board Memberships
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12.C. BIA - New School Board Member Orientation
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12.D. BIB - School Board Member Development Opportunites
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12.E. BIBA - School Board Member Conferences, Conventions, and Workshops
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13. Adjournment
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