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RAPID CITY AREA SCHOOL BOARD Matt Stephens
March 19, 2018           5:30 PM President
Western Dakota Tech Meeting Dr. Lori Simon
800 Michelson Drive, Rapid City, SD 57703 Superintendent

AGENDA

1.   Call to Order

2.   Pledge of Allegiance

3.   Approval of Agenda

4.   Persons Wishing to Address the School Board

5.   Board Information

A.   HLC Announcement

B.   Committee Updates

1.   SWAC - Christine Stephenson and Mike Roesler

2.   Strategic Planning Taskforce - Amy Policky and Sheryl Kirkeby

3.   WDT Foundation - Sheryl Kirkeby and Mike Roesler

4.   SGA Officer Update

C.   LSU Homeland Security Training

D.   Dual Enrollment Data

E.   WDT Foundation Update

6.   Approval of Consent Agenda

A.   Request under KG and KG-P

B.   Program Approval

1.   Diagnostic Medical Sonography AAS Degree

2.   Farm and Ranch Management AAS Degree

3.   Physical Therapist Assistant Program

4.   Construction Technology Program

7.   Reading of Western Technical Institute Policies/Regulations

Third (final) Reading:

A.   1008 - Policy Formulation and Review

B.   1009 - Procedure Formulation and Review

C.   1010 - Exhibit Formulation and Review

D.   2015 - Sick Leave Bank

E.   6001 - Fiscal Accounting and Reporting

F.   6013 - Authorized Use of Western Dakota Tech Property

G.   6014 - Student Transportation in Private Vehicles

H.   6015 - Travel

I.   6016 - Insurance Management

J.   6017 - Authorized Use of Western Dakota Tech Vehicles

K.   1008.001 - Policy Formulation and Review - Procedure

L.   1009.001 - Procedure Formulation and Review - Procedure

M.   1010.001 - Exhibit Formulation and Review - Procedure

N.   2015.001 - Sick Leave Bank - Procedure

O.   1008.001 - Policy Formulation and Review - Exhibit

P.   1009.001 - Procedure Formulation and Review - Exhibit

Q.   1010.001 - Exhibit Formulation and Review - Exhibit

First Reading:

R.   1012 - Shared Governance

S.   2006 - Equal Employment Opportunity

T.   3001 - Academic Freedom and Faculty Responsibilities

U.    3003 - Master and Instructor Syllabi

V.   5005 - Public Comments and Complaints

W.   5005.001 - Public Comments and Complaints - Procedure

X.   1012.001 - Shared Governance - Exhibit

Y.   5005.001 - Public Comments and Complaints - Exhibit

Information Item:

Z.   2004 - Hiring Process

AA.   2004.002 - Hiring Process - Procedure

BB.   2004.001 - Hiring Process - Exhibit

8.   Executive Session

  • SDCL 1-25-2.1 - Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee.  The term "public" does not include any independent contractor.
  • SDCL 1-25-2.4 - Preparing for contract negotiations or negotiating with employees or employee representatives.

9.   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.