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RAPID CITY AREA SCHOOL BOARD Matt Stephens
September 25, 2017           5:30 PM President
City School Administration Center Dr. Lori Simon
300 Sixth Street, Rapid City Superintendent

                                                     AGENDA

1.   Call to Order

2.   Pledge of Allegiance

3.   Approval of Agenda

4.   Approval of Minutes

A.   September 11, 2017 Board of Education Minutes

 5.   Sharing the Success

A.   Stevens High School Season Reveal

6.   Persons wishing to Address the School Board

7.   Strategic Plan 2022

8.   Board Information

A.  Information Item - Spirit of 6 Memorial at RCHS - Dave Janak

1.  Photo 1 - News Article

2.   Photo 2 - Spirit of 6 Article

3.   Photo 3 - Memorial Plaque

B.   Committee Reports

1.   Student representatives

a.   Katelyn Leshuk - Rapid City High School - Absent with notice (class)

b.   Madison Murphy - Stevens High School

c.  Emily Washington - Central High School

2.   Facilities - Sheryl Kirkeby - First meeting date to be announced

3.   Fiscal Advisory Council - Ron Riherd - First meeting date to be announced

4.   Instructional Council - Christine Stephenson - September 26, 2017 Agenda

5.   Title VI - Christine Stephenson - September 14, 2017 Report

C.    Other

1.  Conflict of Interest

a.   School Board Waiver

9.   Items for Board Action - No items for September 25, 2017

10.   Reading of Policies/Regulations - No items for September 25, 2017

11.   Reading of Western Dakota Technical Institute Policies/Regulations - No items for September 25, 2017

12.  Approval of Consent Agenda

A.   Balance Sheet - August

B.   Change Orders

C.   Claims Report

D.   Enrollment Options

E.   Imprest Report

F.   K-12 Change of Status

G.   K-12 Employment Recommendations

H.   K-12 Substitutes, Field Placements and Volunteers

I.  K-12 Terminations and Leaves

J.   Revenue Summary - August

K.   Substantial Completions

L.   WDT Employment Recommendations

M.   Agreement between RCAS and Casey Peterson

N.   ADDENDUM - Spirit of Six Memorial at RCHS

O.   ADDENDUM - Student Gallup Poll

1.  Attachment - Student Gallup Poll

P.   ADDENDUM - Agreement with Betty Hagen

Q.   ADDENDUM - Agreement with Black Hills Works Inc.

R.   ADDENDUM - Resolution of Amendment of Budget

S.   ADDENDUM - Enrollment Options

T.   ADDENDUM - Human Resources

U.   ADDENDUM - WDT

13.  Board Conferences, Conventions, and Workshops - No items for September 25, 2017

14.  Adjournment

____________________________________________________________________________________________________

If you need assistance with an accommodation to participate in this meeting, please contact Shirley Fletcher,

300 Sixth Street or 605.394.4031, one business day prior to the date of the meeting.