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AGENDA

EAGLEBUTTESCHOOL DISTRICT 20-1

Regular Meeting of the Board of Education

Upper Elementary (Rm. 203), Eagle Butte, SD

Tuesday, October 10, 2017@6:00 PM

Meeting called to order by______at____P.M

Roll Call:

Charles Shupick, President / Tina Neigel, Vice President
Kyle Ward / Jackson Neigel
Holly Annis / Brad LeCompte
Sammi Ducheneaux
Staff in Attendance: / Others:
Carol Veit, Superintendent
Keith Watt, Business Manager

I. OFFICIAL BUSINESS

1. Public Comments (No action may be taken at this time.)

2. ADOPTION OF THE AGENDA (with freedom to move within the agenda.)

Motion by ______Second by ______Vote _____

3. Good News Items:

4. Approve Minutes:

Regular Meeting, September 11, 2017

Motion by ______Second by ______Vote _____

5. Accept the monthly financial reports as submitted.

Motion by ______Second by ______Vote _____

6. Approve the Expenditure Report (Monthly/Additional Bills) as submitted

Motion by ______Second by ______Vote _____

UNFINISHED BUSINESS ITEMS

7. Set Date for Building Committee Meeting

8. Schrempp House, Linstad Property, and Basketball Court (Discussion)

9. Board Member Scholarship

Motion by ______Second by ______Vote _____

NEW BUSINESS ITEMS

10. Appoint Delegate Assembly Member (Friday, Nov. 17th, Ramkota, Pierre 1:00 pm cst)

Motion by ______Second by ______Vote _____

11. Superintendent and Business Manager Evaluation Forms

Motion by ______Second by ______Vote _____

II. PERSONNEL

12. Executive Session (Personnel/Legal/Student)

Motion by ______Second by ______Vote _____

In ______Out ______

Motion by ______Second by ______Vote _____

III. FUNDS AND FACILITIES

INFORMATION ITEMS

ASBSD Region Meetings

At: Timber Lake, High School, Oct. 25 6:00 pm-8:30 pm

Ft Pierre, Parkview Board Room, Oct. 30 6:00 pm-8:30 pm cst

Rapid City,Western Dakota Campus, Nov. 1, 6:00-8:30 pm

20-1 Board Recesses to Cooperative Meeting at: ______

20-1 Reconvenes at: ______

13. Adjournment.

Motion by ______Second by ______Vote _____

Meeting of the Combined Board of Education

BIE Administration Meeting Room, Eagle Butte, SD

Tuesday,October 10, 2017@7:00 PM

CHEYENNE-EAGLE BUTTECOOPERATIVE BOARD AGENDA

Regular meeting called to order by ______at _____ P.M.

Roll Call:

Charles Shupick, President / Sharon Lee, Vice President
Brad LeCompte / James Bowman
Kyle Ward / Rhea LeCompte
Tina Neigel / Jay Cook
Jackson Neigel / CandaceLee
Holly Annis / Carla Veaux
Sammi Ducheneaux / Marc Benoist
Staff in Attendance:
Carol Veit, 20-1 Superintendent / Kit Veit, 95-561 Acting School Supervisor
Keith Watt, Business Manager / Others:

I. OFFICIAL BUSINESS

  1. Public Comments (No action may be taken at this time)
  1. Approve Agenda

Motion by ______Second by ______Vote _____

3. Approve Minutes:

Regular Meeting,September 11, 2017

Motion by ______Second by ______Vote _____

4. Meeting Reports:a) 95-561 Marc Benoist

b) 20-1 Charles Shupick

5. Principal’s Reports

6. Addendum to Primary Handbook

Motion by ______Second by ______Vote _____

7.Tobacco-Free Policy

Motion by ______Second by ______Vote _____

8. Agenda Management Policy

Motion by ______Second by ______Vote _____

9. Facility Use For Funerals Policy

Motion by ______Second by ______Vote _____

10. E.A.G.L.E. Center Improvement Plan

11. 2017 Smarter Balance Data

II. PERSONNEL

12. Executive Session (Personnel/Legal/Student)

Motion by ______Second by ______Vote _____

In ______Out ______

Motion by ______Second by ______Vote _____

III. FUNDS AND FACILITIES

13. Adjournment.

Motion by ______Second by ______Vote _____