Sept. 20, 2016 - Board Documents

Meeting Archive
Rules Archive






Agenda Item 1

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



Agenda Item 2

Subject: Adoption of September 20, 2016 Agenda



Agenda Item 3

Subject: Approval of Minutes August 15, 2016



Agenda Item 4

Subject: - Conflict Disclosures (SDCL 3-23-2)

Item 1

Background: Standing agenda item to review potential conflicts of interest as defined by 2016 HB 1214.



Agenda Item 5

Subject: Technical Institute Facilities Report – Tiffany Sanderson, DOE

Background: At the July 2016 meeting, the board requested a report on the current status of technical institute bonds and debt service coverage.



Agenda Item 6

Subject: Public Hearing – Rules - Chapter 24.10.47 (Workforce Education Grants) - Tiffany Sanderson, DOE

Notice of public hearing
09202016 LRC red pen changes draft
09202016 LRC Form & Style Draft

Background: Public hearing on proposed rules



Agenda Item 7

Subject: Lake Area Technical Institute (LATI) Program Application – Community Health Care Worker - Tiffany Sanderson, DOE & Mike Cartney, LATI

LATI Program Application-Community Health Care Worker

Background: LATI seeks to add a Community Health Care Worker program.



Agenda Item 8

Subject: Build Dakota Scholarship Update - Keley Smith-Keller, DOE

Build Dakota Scholarship doc

Background: Update on Build Dakota Scholarship and priorities for the upcoming year.



Agenda Item 9

Subject: Technical Institute Reports: 2015 Placement Report & 2016 Ten-Day Enrollment Report - Keley Smith-Keller, DOE

2015 TI placement Report BOE

Background: Summary of the outcomes from the South Dakota Technical Institutes’ 2015 career/placement survey of their respective graduates and highlights from the South Dakota Technical Institutes 2016 Ten-Day Enrollment Report



Agenda Item 10

Subject: First Reading - 24:56:03:06 (Shared Services Grant) – Becky Nelson, DOE

09202016 First Reading Draft

Background: First reading of proposed rules to clarify that the grant award will be paid to each individual school.



Agenda Item 11

Subject: Board of Regents Report – Dr. Paul Turman, BOR

Background: Preview of the Students Success dashboard developed to track student progression and graduation rates, review of the final grant/aid model of the Shared Responsibly Task Force, review of academic and financial analyses performed to evaluate the success of the High School Dual Credit Program, and other relevant topics of interest to the Board. Dr. Turman will be available for questions from Board members following the presentation.



Agenda Item 12

Subject: Every Student Succeeds Act (ESSA) Work Groups Update - Laura Scheibe and Shannon Malone, DOE

Background: Report on workgroups exploring how to implement specific provisions of the ESSA in the South Dakota context.



Agenda Item 13

Subject: Secretary’s Report

Agenda Item 14

Subject: Board of Education Mission Review

Board of Education Mission statement

Background: Review of Board of Education mission statement (1995) to determine whether there should be updates.

Agenda Item 15

Subject: Executive Session – SDCL 1-25-2(3)

Agenda Item 16

Subject: Adjournment