Sept. 20, 2016
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