July 17, 2017
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
Item 3
Item 4
Item 5
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