• 1. Call to Order with members present. Approve agenda as proposed or amended.
• OLD/CONTINUING BUSINESS:
• 1. Open Forum for Public Participation...in accordance with Board Policy & Guidelines.
• 2. Program Overview Presentations
• CTE...D. Donley, A. Franken, L. Tietz
• 3. School Board Committee Reports:
• a. Building, Grounds, & Transportation: Lars Hanson, Merle Harder, Marty Weismantel
• b. Personnel, Policy, & Curriculum: Dorene Nelson, Joy Voss
• Negotiations: Kelly Kjelden, Steve Smith
• 4. Administrative Reports: (a) SDHSAA Board of Director Meeting; (b) 2013-2014 School Calendar/Makeup Days;
• (c) Legislative Update; (d) Review District Travel Data; (e) Principal's Reports
• NEW BUSINESS:
• 1. Discuss possibility of declaring empty portion of bus barn property surplus.
• 2. Discuss possible pursuit of joint venture with Groton Police Department.
• 3. Discuss with possible approval of changes to 2013-2014 school calendar: Change FCCLA Style Show to Thursday, May 1 and MS/HS Spring Concert to Thursday, May 8.
• 4. Approve resignation of Malerie Yeaton, 0.5 FTE Elementary Music & MS/HS Choir and Co-Show Choir Director effective at the end of the 2013-2014 school year.
• 5. Approve resignation of Shauna Remily, 1st Grade Teacher, effective at the end of the 2013-2014 school year.
• 6. Approve resignation/retirement from Nancy Cutler as elementary Technology Director and RtI Director, effective at the end of the 2013-2014 school year, with request to be eligible for negotiated severance pay package and summer checks to be paid in June.
• 7. Approve resignation/retirement from Jana Duncan as MS Science/Social Studies teacher, effective at the end of the 2013-2014 school year, with request for summer checks to be paid in June.
• 8. Approve resignation of Jim Gerdes, effective February 1, 2014 from afternoon bus route only.
• 9. Amend Don Donley's bus driving work agreement to include afternoon half of route #7 for remainder of 2013-school year beginning on February 3, 2014 with a change in salary of $2188.80.
• 10. Amend Butch Farmen's bus driving work agreement to replace afternoon half of route #7 with afternoon half of route #2 for remainder of 2013-2014 school year beginning on February 3, 2014 with a change in salary of $68.40.
• 11. Executive Session pursuant to SDCL 1-25-2(1) to discuss personnel issues.
• ADJOURN
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