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December 2015 Agenda
Highmore-Harrold School District #34-2
School Board Agenda December 14, 2015 in High School Business Classroom
I. Call to Order (7:00 PM)
II. Approve/Amend Agenda
III. Approve minutes of November 9th Board meeting, and Special Board Meetings of November 17, 2015 and December 2, 2015.
IV. Approve Bills and Financial Reports
V. Public Input
A. Indians Policies Procedures Forum
VI. Reports and discussion items:
A. Superintendent’s Report
1. Discuss Statewide Supt. Meeting @ Oacoma
2. Governor’s Budget Address review.
3. Football COOP Meeting in Miller on December 21st 7:00 PM
4. Consideration of BBB COOP with Miller to be discussed at January Meeting
5. Staff Signature Sheet
6. Mentorship for new staff members
7. Extra Income from Sully County
8. Superintendent Evaluation next month
9. Upcoming Events/Activities
a. ASBSD Collective Bargaining Seminars January 2 in Brookings, January 9, in Chamberlain, and January 16 in Rapid City
b. South Dakota Retirement System has a Board opening for a current school board member for the South Dakota Retirement Board of Trustees (petition must be completed and into Rob Wylie’s office by February 23, 2016.
c. Reminder that first day of school for students in January is 1/5/16
B. Principal’s Report
1. Principal’s Monthly Review
C. Business Manager’s Report
VII. Old Business
A. Next Month’s Policy Review is Board Operational Goals, School Board Legal Status, School Board Powers and Duties, and Board Member Authority
B. Policy Review of Wellness Policy update is currently under way.
VIII. New Business
A. Motion to Offer/Accept Contract with Megan Svatos for High School English position for 2nd Semester 2015-16 school year for $20,000 for salary and incentives
B. Motion to Offer/Accept contract to Rebecca Hall for Yearbook Advisor for the 2015-16 school year
C. Motion to Offer/Accept contract to Quinton Cermak for Golf Coach for the 2015/16 school year
D. Motion to increase minimum wage for certified subs
IX. January Meeting (Monday, January 11 , 2016 at 7:00 PM)
A. I would recommend moving the meeting to Wednesday January 13, 2015 @ 5:00 PM. Motion is needed if there is a change.
X. Motion to enter into Executive Session for Student Matter SDCL 1-25-2 (2)
XI. Motion to Adjourn
*** Amended from Original Agenda