Jan. 29, 2015
Agenda Item 1.0
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2.0
Subject: Adoption of Agenda
Agenda Item 3.0 – Tiffany Sanderson, DOE
Subject: - Technical Institute Facility Fees for FY16 & 17
FY16 and 17 TI Facility Fees – Proposed
MAP TI Bonding
Background: Approval of facility fee rates at the technical institutes for FY16 & 17 is being requested pursuant to ARSD 24:10:42:26 to support the investment in training facilities and classrooms on the technical institute campuses. FY16 tuition rates will be considered at the March 2015 board meeting.
Agenda Item 4.0 - Tiffany Sanderson, DOE & Jeff Holcomb, STI
Subject: STI – Bonding Project Approval
VocEd 2015B Southeast Tech – St Bd Of Ed Resolution
Board resolution
DSC for 38.5M binds 2015
STI Combined Updated Application Jan 2015
Background: The 2013 legislature passed House Bill 1098, authorizing the issuance of additional bonds, notes, or other obligations in a principal amount not to exceed twenty million dollars for a lease purchase agreement with STI to finance the acquisition, construction, and other costs associated with a transportation technology center to house various technical programs, including diesel, auto, and auto body collision programs and other facility improvements necessary for other programs. In September 2014, the Board approved STI’s project concept. Approval is being requested of the bonding documents.
Agenda Item 5.0 - Laura Scheibe, DOE
Subject: Proposed Accountability Rule Changes – First Reading
January 29 first reading draft
Background: First reading on proposed accountability rules and request to send to public hearing at March board meeting.
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