July 17, 2017 - Board Documents




Agenda Item 1

Subject: Call to Order; Pledge of Allegiance, Roll Call



Agenda Item 2

Subject: Adoption of July 17, 2017 Agenda



Agenda Item 3

Subject: Approval of Minutes -May 15, 2017 Minutes



Agenda Item 4

Subject: - Election of officer

Background: Board Policy: 2.7 In the event that an officer cannot serve or is removed from office, the following actions shall occur to assure continuity of leadership of the Board:

b. In the event of a vacancy in the Board vice-presidency, an election is held at the next meeting of the Board to fill the unexpired term



Agenda Item 5

Subject: Conflict Disclosures (SDCL 3-23)

Item 1
Item 2
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Item 4
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Item 6
Item 7
Item 8
Item 9


Background: Standing agenda item to review potential conflicts of interest



Agenda Item 6

Subject: Subject: Public Hearing- RULES – Article 24:58 (Principal Performance Standards & Evaluations) -Becky Nelson, DOE

07/17/2017 Notice of Public Hearing-rules
06/19/2017 (Art. 24:58) LRC form & style draft
(Art. 24:58) Public Comment

Background: Public hearing on rules.



Agenda Item 7

Subject: First Reading - Rules (Accountability) – Laura Scheibe, DOE

07172017 (Accountability) first reading draft

Background: First reading of the public school accountability rules for the 2017-18 school year.



Agenda Item 8

Subject: PNOCTI Exam Cut Score – Erin Larsen, DOE



Agenda Item 9

Subject: South Dakota Comprehensive School Counseling Program Model - Andrea Diehm, DOE

South Dakota Comprehensive School Counseling Program Model Overview

Background: The fourth edition of the South Dakota Comprehensive School Counseling Program Model was published in December 2016. The Model shows how school counseling curriculum, responsive services and individual planning are aimed to serve all students, and shows how efforts impact student achievement and success.



Agenda Item 10

Subject: Proposed Agenda Items for Future Discussion



Agenda Item 11

Subject: Review of BOES duties and responsibilities – Holly Farris, DOE



Agenda Item 12

Subject: BOES meeting schedule update



Agenda Item 13

Subject: Secretary’s Report –Dr. Melody Schopp



Agenda Item 14

Subject: Adjournment