SCHOOL BOARD MEETING

Monday, January 28, 2019

The School Board of the Sioux Falls School District 49-5 of Minnehaha County, South Dakota, was called into regular session, pursuant to due notice, on Monday, January 28, 2019 at 5:30 p.m. in the Instructional Planning Center, 201 East 38th Street, Sioux Falls, South Dakota, with the following members present: Kate Parker, Carly R. Reiter, Todd Thoelke (attended via telephone), Vice President Cynthia H. Mickelson, and President Kent Alberty. Absent: None. Dr. Brian Maher, Superintendent of Schools, and Todd Vik, Business Manager, were also present.

Action 38213

A motion was made by Kate Parker and seconded by Carly R. Reiter, five (5) votes “yes” on roll call, approving the minutes of a meeting held January 14, 2019, which were furnished to the Sioux Falls Argus Leader for publication, in unapproved form, all in accordance with SDCL §13-8-35.

Action 38214

A motion was made by Kate Parker and seconded by Carly R. Reiter, five (5) votes “yes” on roll call, approving the agenda as presented.

* * * * * *

DeeAnn Konrad, Community Relations Supervisor, introduced Jason Whiting, Patrick Henry Middle School-Information and Communications Technology Teacher, who introduced his eighth- grade students, Riley Ross and Joseph VanVeen. The students wrote code for games they created, explained the processes used, and demonstrated the games they created.

* * * * *

President Alberty asked for any conflicts of interest. None were brought forward.

Action 3215

A motion was made by Cynthia H. Mickelson and seconded by Carly R. Reiter, five (5) votes “yes” on roll call, approving Items A through F of the consent agenda, as follows:

A. Approving pages 1 through 56 of list of claims dated January 28, 2019 in the amount of $6,155,525.31; it being understood that in publishing claims the Business Manager shall publish name of each claimant, purpose, and amount of each expenditure as required by SDCL 13-8-35; it is further understood that any claim for Avera Healthcare System, Sanford Healthcare System and Parker Transfer Moving and Storage shall be removed from this action and approved by a subsequent action (see MRF #17898).

- 1 - Action 38215, continued Monday, January 28, 2019

Claimant Description Amount Carter, Ashley Refund $124.23 Fogle, Zak Refund $143.56 Harriman, Sally Refund $15.62 Mcgraw, Sheryl M. Refund $331.57 Payroll W/H Fund Refund $10.29 Payroll W/H Fund Refund $11.62 Payroll W/H Fund Refund $1.30 Payroll W/H Fund Refund $27.47 Payroll W/H Fund Refund $23.42 Payroll W/H Fund Refund $135.46 Payroll W/H Fund Refund $24.70 S.F. Sch. Dist. No. 49-5 Refund $593.76 S.F. Sch. Dist. No. 49-5 Refund $329.80 S.F. Sch. Dist. No. 49-5 Refund $1.74 S.F. Sch. Dist. No. 49-5 Refund $319.20 S.F. Sch. Dist. No. 49-5 Refund $988.41 S.F. Sch. Dist. No. 49-5 Refund $26.63 S.F. Sch. Dist. No. 49-5 Refund $760.00 Struck, Donald Refund $282.76 Walter, Ryan Refund $298.13 Bachtell, Katie Refund $216.58 Insurance Trust Fund Actual Medical/Vision Premium $3,223,947.28 Money Movers Inc Fit Club Reimbursement $17,788.26 Payroll W/H Fund Refund $17.94 Payroll W/H Fund Refund $33.98 S.F. Sch. Dist. No. 49-5 Refund $515.04 S.F. Sch. Dist. No. 49-5 Refund $845.79 Wageworks, Inc. Flex Fees Wire $1,549.00 Warwick, Dennis G Refund $410.21 4Imprint Other Supplies $897.75 A Chance To Grow Teacher Out Dist Travel $560.00 AAU Membership Dues & Fees $244.00 ABC Van Rentals Inc Dues & Fees $23.43 Accreditatn Review Committee Surgical Tech. Dues & Fees $2,000.00 Active Network Inc Teacher Negotiated Travel $745.00 Ad-Star Sales Inc Other Supplies $881.70 Advanced Telephone Systems Inc Building Improvements (Remodel $5,265.00 AGC Networks Inc Other Prof/Technical Services $412.50 Airborne Athletics Inc New General Equipment (Local) $5,920.00

- 2 - Action 38215, continued Monday, January 28, 2019

Airport Express-O'Hare Teacher Out Dist Travel $85.58 Airway Service Inc Repair of Cars and Trucks $140.03 Other Supplies All City Elementary/Ace Jane Addams Other Supplies $42.93 Alliance Communications Telephone $121.00 Al's Oasis Restaurant Food Purchases $79.78 Amazon Services-Kindle Classroom Supplies $42.36 Amazon.Com Other Prof/Technical Services $21,114.86 Equip Repair Supplies Bldg Repair Supplies Classroom Supplies Other Supplies Textbooks Library Books Food Purchases Other Equipment (Non-Capital) New Furniture Replacement Furniture Dues & Fees Miscellaneous American Airlines Principal Out Dist Travel $300.00 Other Admin Out Dist Travel Teacher Negotiated Travel American Institute of Architects Software, Videos, Etc. $2,109.99 Dues & Fees American Society for Clinical Pathology Dues & Fees $150.00 American Welding Society Corp Dues & Fees $50.00 Americinn Ft Pierre Team Travel $815.92 Ameripride Linen & Uniform Services Other Prof/Technical Services $247.62 Amoco Oil Other Transportation $569.43 Classroom Supplies Gasoline and Oil Andersen, Luke Other Prof/Technical Services $132.88 Anne Sullivan Elementary Field Trips $3,685.01 Classroom Supplies Other Supplies Food Purchases AOS - A Convergeone Company Software, Videos, Etc. $1,798.89 A-Ox Welding Supply Corp Classroom Supplies $91.91 Other Supplies

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Apple Inc Other Supplies $4,920.84 Laptops for Resale Arcom Software, Videos, Etc. $1,314.00 Armstrong, Misty Michelle Teacher Out Dist Travel $187.40 Asphalt Surfacing Corp Snow Removal $11,427.76 Asset Genie Equip Repair Supplies $3,738.00 Assoc Superv and Curr Periodicals & Subscriptions $177.00 ATech Training Inc Classroom Supplies $54.84 ATI Assessment Technologies Inst LLC Classroom Supplies $7,074.00 Atixa Corp Other Supplies $1,499.00 Attic Bar and Grill Other Supplies $20.00 Audible Other Supplies $15.92 Augustana University Tuition - In State Lea $2,295.00 Auto Body Specialties Inc Supplies for Resale $1,975.08 AVI Systems Inc Equipment Repair $575.85 Background Investigation Bureau LLC Other Prof/Technical Services $550.00 Baete-Forseth Inc Building Improvements (Remodel $612.25 Bagel Boy Other Supplies $96.61 Food Purchases Bargain Barn Tire Center Equipment Repair $156.00 Barnes & Noble Bookseller Other Supplies $530.69 Library Books Bauer-Fuhr, Jennifer A Other Admin Out Dist Travel $117.60 Baumberger, Jeff R Classified Out Dist Travel $90.00 Bed Bath & Beyond Other Supplies $57.48 Benson, Joelle Other Prof/Technical Services $120.00 Beranek, Dave Other Prof/Technical Services $170.00 Best Buy Other Supplies $19.99 Better Baseball Other Supplies $3,451.14 Betz Blinds Inc Bldg Repair Supplies $76.78 Big D Oil Co Team Travel $49.30 Biggar, Jill S Other Supplies $14.31 Billion Automotive Repair of Cars and Trucks $248.26 Supplies for Resale Billion Chevrolet Inc Repair of Cars and Trucks $39.80 Bio-Rad Laboratories Inc Other Supplies $58.80 Bizchair/Belnick Inc Other Equipment (Non-Capital) $659.60 Black Hills State University Dues & Fees $160.00 Blackboard Inc Other Supplies $2,180.00 Blarney Stone Pub Food Purchases $202.46

- 4 - Action 38215, continued Monday, January 28, 2019

Blick Art Materials Other Supplies $39.19 Bob's Piano Service Inc Equipment Repair $210.00 Borchers, Dean E Other Prof/Technical Services $60.00 Border States Electric Supply Bldg Repair Supplies $1,352.99 Other Supplies Boyer Trucks Sioux Falls Repair of Cars and Trucks $525.57 Other Supplies Bradfield, Matt Other Prof/Technical Services $119.00 Other Property Services Brain Pop LLC Periodicals & Subscriptions $175.00 Brandon Supermarket Inc Other Supplies $2,532.53 Food Purchases Brianzoli-Sagness, Claudia In District Mileage $54.77 Brightwheel Classroom Supplies $150.00 Britton, Cathleen E Other Prof/Technical Services $100.00 Bruner Law Group Pllc Other Prof/Technical Services $2,000.00 Brunick, Mary In District Mileage $77.49 Builders Supply Company Equipment Repair $2,808.62 Bldg Repair Supplies Building Improvements (Remodel Bult, Derek Other Prof/Technical Services $80.00 CADD/Engineering Supply of Sd Inc Classroom Supplies $260.00 Campbell Supply Co Other Supplies $66.47 Caribou Coffee Food Purchases $97.02 Caribou Coffee 8605 Food Purchases $27.98 Carolina Biological Supply Co Classroom Supplies $351.33 Other Supplies Caselli, Ian H In District Mileage $163.55 Casey's Food Purchases $139.90 Cash WA Distributors Supplies for Resale $2,149.72 Cengage Learning Inc Classroom Supplies $8,075.97 Textbooks Center for The Collaborative Classroom Classroom Supplies $7,835.10 Center for Work Ethic Development LLC Other Supplies $1,468.61 Century 14 #441 Other Supplies $10.48 Century Business Products Other Supplies $192.50 Centurylink Telephone $8,697.69 Champion Custom Products Inc Clothing for Resale $2,787.15 Championbriefs Other Supplies $24.99 Championship Productions Other Supplies $194.34

- 5 - Action 38215, continued Monday, January 28, 2019

Channing Bete Company Inc Other Supplies $1,722.07 Textbooks New General Equipment (Local) Chapin International Inc Other Supplies $17.31 Chevron 0073054 Equity Committee Travel $44.14 Cintas Other Supplies $1,034.00 City Glass & Glazing Inc Building Improvements (Remodel $180.00 City of Sioux Falls Supplies for Resale $2,556.91 Gasoline and Oil Clarke, Jameson Other Prof/Technical Services $60.00 Classic Cleaners Other Prof/Technical Services $133.99 Climate Systems Inc Bldg Repair Supplies $863.50 Other Supplies Building Improvements (Remodel Coca-Cola Bottling Co Supplies for Resale $7,733.80 Food Purchases Cole Papers Inc Warehouse Supplies $4,952.90 Equipment Repair Classroom Supplies Coleman, Brad Other Prof/Technical Services $170.00 College Entrance Examination Board Equip Repair Supplies $4,600.00 Combined Building Specialties Inc Bldg Repair Supplies $7,519.00 Building Improvements (Remodel Comfort Suites Team Travel $1,083.00 Communication Service for The Deaf Inc Other Prof/Technical Services $1,245.50 Construction Products & Consultants, Inc. Other Supplies $67.79 Costco Wholesale Corp Classroom Supplies $1,589.44 Other Supplies Food Purchases Costello, Jeff Classified Out Dist Travel $90.00 Cowboy's Country S Other Supplies $36.36 Cox, Jeff Other Prof/Technical Services $60.00 CPR Savers & First Aid Supply Other Supplies $314.85 Creative Surfaces Inc Building Improvements (Remodel $2,120.00 Crescent Electric Supply Bldg Repair Supplies $1,589.81 Classroom Supplies Other Supplies Crooks Municipal Gas Heat for Bldgs. $25.00 CTE Academy Taxicab for Pupils $77.92 Other Supplies

- 6 - Action 38215, continued Monday, January 28, 2019

Food Purchases Dues & Fees Culligan Water Conditioning Other Property Services $177.90 Other Supplies Culvers of Aberdeen Food Purchases $17.08 Custom Batons Other Supplies $54.02 Customink Other Supplies $274.43 D&H Distributing Company Supplies for Resale $1,873.14 D&S Inc Food Purchases $675.57 Daikin Applied Other Prof/Technical Services $2,689.50 Dairy Queen Food Purchases $99.50 Dakota Assemblies Other Prof/Technical Services $700.00 Dakota Dry Cleaners Other Prof/Technical Services $128.00 Dakota Potters Supply LLC Classroom Supplies $165.25 Other Supplies Dakota Supply Group Bldg Repair Supplies $1,738.42 Other Supplies Building Improvements (Remodel Dakotaland Autoglass Classroom Supplies $3,020.15 Supplies for Resale Other Equipment (Non-Capital) Dalton, Margaret In District Mileage $85.34 Daniels Olsen Bldg Products Bldg Repair Supplies $32.50 Data Recognition Corp Classroom Supplies $4,299.54 Davis Equipment Corp Other Supplies $306.48 Daylight Donuts Food Purchases $80.09 Days Inn Equity Committee Travel $694.75 Dean Foods North Central Inc Food Purchases $83,582.93 Dearborn Financial Publishing Inc Textbooks $439.80 Deca Teacher Out Dist Travel $737.75 Delta Air Teacher Negotiated Travel $967.60 Demco Inc Other Supplies $203.08 Dennis Supply Co Other Supplies $1,495.03 Building Improvements (Remodel Dennys #7718 Food Purchases $41.45 Dex Media Inc Telephone $10,985.25 Advertising Dey Appliance Bldg Repair Supplies $28.68 Dick's Sporting Goods Inc Classroom Supplies $340.98 Dimock Dairy Inc Classroom Supplies $309.00

- 7 - Action 38215, continued Monday, January 28, 2019

Discovery Elementary Classroom Supplies $541.68 Other Supplies Dixen, Jeff D In District Mileage $101.85 Doescher-Klemme, Leanne In District Mileage $62.20 Dollar General Other Supplies $47.90 Dollar Tree Classroom Supplies $572.02 Other Supplies Food Purchases Domino's 1815 Food Purchases $112.35 Domino's Pizza Food Purchases $343.18 Domino's Pizza 1845 Food Purchases $59.41 Dorman, Jim A Other Prof/Technical Services $750.00 Dorman, Scott Classified Out Dist Travel $99.20 Douglas Stewart Co Supplies for Resale $846.43 Drew, Jon M Other Prof/Technical Services $150.00 Drifters Bar and Grille Inc Food Purchases $101.75 Driveline Service Inc Equipment Repair $42.33 East, Nancy M In District Mileage $207.44 Easter, Tim In District Mileage $171.74 EBay Inc Dues & Fees $16.64 EDC Educational Services Library Books $25.98 Education.Com Classroom Supplies $119.88 Educators Benefit Consultants LLC Other Prof/Technical Services $100.00 Eileens Colossal Cookies Classroom Supplies $101.10 Food Purchases Eisenmenger, Stephanie M Teacher Out Dist Travel $290.50 Electronix Express Kits for Resale $1,365.75 Elness, Katie A Teacher Out Dist Travel $56.00 Elsevier, Health Science Div Textbooks $6,379.92 Ener-G Foods Inc Food Purchases $402.91 Enterprise Rent A Car Co Classified Out Dist Travel $822.12 Team Travel Equity Committee Travel ESafety Supplies Other Supplies $704.20 ESTR Publications Ltd Other Supplies $558.00 ETech Parts LLC Equip Repair Supplies $290.26 Etsy.Com Classroom Supplies $43.75 Evolive Inc Other Supplies $5,000.00 Exemplars Inc Other Supplies $1,339.80 Express Produce LLC Food Purchases $21,421.92

- 8 - Action 38215, continued Monday, January 28, 2019

Facebook Advertising Advertising $141.22 Other Supplies Factor 360 Inc Other Prof/Technical Services $360.00 Falls Overlook Cafe Food Purchases $992.50 Fareway Stores Inc Food Purchases $140.04 Farner Bocken Company Supplies for Resale $1,442.50 Fastbridge Learning Other Supplies $10,500.00 Fastenal Co Classroom Supplies $10.10 Fat Brain Toys LLC Classroom Supplies $356.46 Other Supplies Fazolis Food Purchases $211.78 FedEx Postage $1,049.24 Findaway World Library Books $19.99 First Book Library Books $268.81 Fisher Scientific Other Supplies $122.93 Flower Mill Inc Classroom Supplies $52.13 Flyboy Donuts Classroom Supplies $261.90 Food Purchases Fogle, Zak Other Prof/Technical Services $40.00 Formatop Co Bldg Repair Supplies $74.00 Foundation Building Materials LLC Bldg Repair Supplies $102.16 Other Supplies Franklin Food Market Classroom Supplies $23.08 Food Purchases Frazee, Peggy Parent Mileage $42.50 Fred The Fixer Equipment Repair $486.61 Equip Repair Supplies Bldg Repair Supplies Other Supplies Fredpryor/Careertrack Dues & Fees $105.44 Frey, Joshua M Other Prof/Technical Services $80.00 Frieberg Nelson & Ask LLP Legal Services $7,822.50 Friessen Construction Inc Snow Removal $26,178.07 Fruit of The Coop LLC Other Prof/Technical Services $87.50 Fun and Function LLC Classroom Supplies $68.91 Fun Express LLC Classroom Supplies $4,256.10 G & R Controls Inc Bldg Repair Supplies $841.78 Building Improvements (Remodel Ganshow, Steve Other Prof/Technical Services $180.00 Gas Barrell Other Transportation $589.36

- 9 - Action 38215, continued Monday, January 28, 2019

Gasoline and Oil Gaylord Texan Front Desk Rsvtns Teacher Out Dist Travel $6,332.16 Other Admin Out Dist Travel Gebhart, Everett Other Prof/Technical Services $85.00 Gerlach, Erik Other Prof/Technical Services $85.00 Girton Adams Company Bldg Repair Supplies $1,185.36 Other Supplies Godfather's Pizza Food Purchases $120.00 Golden Corral Team Travel $87.27 Golden Peach Enterprises LLC Other Supplies $795.00 Golf Addiction Other Supplies $240.00 Goodface-Ferguson, Heather In District Mileage $152.50 Google Inc Classroom Supplies $47.23 Other Supplies Graciano, Carla Other Prof/Technical Services $405.00 Graciano, Kenneth Other Prof/Technical Services $120.00 Gran, Kristina Parent Mileage $188.49 Granite City Other Supplies $15.00 Graphcom Inc Other Supplies $823.75 Graphic Edge Inc Other Supplies $1,271.97 Graybar Electric Company Inc Bldg Repair Supplies $1,504.27 Other Supplies Kits for Resale Building Improvements (Remodel Great American Financial Serv Equipment Rental and Leases $1,189.00 Green Eggs and Ram Inc Other Supplies $46.99 Griggs, Robert J Food Purchases $25.24 Grinager, Kristen Other Admin Out Dist Travel $213.32 Grocott, Eric Other Prof/Technical Services $117.76 Groove Inc New General Equipment (Local) $1,003.98 Guarantee Roofing & Sheet Metal of Sd, Inc. Building Improvements (Remodel $260.84 Guitar Center Stores Inc Other Supplies $415.99 Gustaf's Greenery Inc Other Supplies $70.00 Gustafson, Mary Lynn In District Mileage $190.05 Gutierrez, Brian Other Prof/Technical Services $195.00 Haddican, Karissa In District Mileage $105.00 Hage, Stefanie K In District Mileage $201.94 Hammacher Schlemmer Other Supplies $93.24 Hanisch, Jay L Other Prof/Technical Services $80.00 Hanson, Cody Other Prof/Technical Services $80.00

- 10 - Action 38215, continued Monday, January 28, 2019

Harbor Freight Tools Other Supplies $56.97 Harold's Photo Center Other Supplies $87.58 Harrisburg High School Dist Miscellaneous $322,369.32 Hartert-Russell Home Bldg Repair Supplies $342.00 Harve's Sport Shop Other Supplies $1,098.90 Harvey Dunn Elementary Field Trips $1,893.91 Classroom Supplies Other Supplies Food Purchases Hauff MidAmerica Sports Bldg Repair Supplies $1,013.10 Classroom Supplies Other Supplies Hausman, Jolynn Parent Mileage $70.00 Hawthorne Elementary School Field Trips $949.50 Classroom Supplies Other Supplies Library Books Food Purchases Heartland Glass Co LLC Building Improvements (Remodel $3,365.57 Heartland Paper Co Warehouse Supplies $3,367.17 Equipment Repair Other Supplies Supplies for Resale Heiberger, Ceci Other Prof/Technical Services $60.00 High Point Networks LLC Software Support & Maintenance $44,523.00 Software, Videos, Etc. Hill, Elizabeth A In District Mileage $70.77 Hillyard Equip Repair Supplies $1,104.52 Other Supplies Hilton Convention Ctr Classified Out Dist Travel $257.63 Hilton Hotels Deposit Teacher Out Dist Travel $408.56 Other Admin Out Dist Travel Hingorani, Julia Other Prof/Technical Services $65.00 Hirshfields Other Supplies $102.83 Hobart Sales & Serv Equip Repair Supplies $314.49 Hobby Lobby Classroom Supplies $549.96 Other Supplies Food Purchases Hoines, Laurie In District Mileage $156.75 Holiday Fuel Centers Gasoline and Oil $180.75

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Holiday Inn Express Team Travel $1,364.16 Equity Committee Travel Holiday Stores Gasoline and Oil $172.36 Holtman, Lisa A In District Mileage $129.53 Home Depot Classroom Supplies $198.00 Hootsuite Media Inc Other Supplies $10.44 Horrocks, Jenna Other Prof/Technical Services $60.00 Houghton Mifflin Harcourt Co Classroom Supplies $1,322.34 Other Supplies Hunters Pointe Shooting Complex LLC Classroom Supplies $3,360.00 Husakovic, Belma Other Prof/Technical Services $295.00 Hyatt Regency McCormick Teacher Out Dist Travel $765.40 Hyvee Other Transportation $28,576.27 Bldg Repair Supplies Classroom Supplies Other Supplies Food Purchases IAC*Vimeo Plus Other Supplies $199.00 ICONZ Inc Software Support & Maintenance $2,100.00 Ideal Wedding & Party Center Equipment Rental and Leases $477.60 Imagestuff.Com Classroom Supplies $135.39 Inca's Mexican Restaurant Other Supplies $30.00 Indeed Advertising $1,292.27 Independent Publishing LLC Advertising $40.00 Innovative Office Solutions LLC Warehouse Supplies $2,696.43 Other Supplies Supplies for Resale New Furniture Institutions Services Inc Equip Repair Supplies $153.67 Other Supplies International Literacy Association Dues & Fees $84.00 Interstate All Battery Bldg Repair Supplies $1,042.55 Other Supplies Interstate Music New General Equipment (Local) $2,997.90 Intuit Inc Other Supplies $54.22 ISI LLC Other Prof/Technical Services $225.00 Iversen, Jeremy Other Prof/Technical Services $60.00 Jaros, Pete Other Prof/Technical Services $120.00 JCE*Prestox Co Inc Classroom Supplies $48.00 JCL Solutions Warehouse Supplies $2,705.62

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Equipment Repair Other Supplies JD's House of Trophies Food Purchases $33.00 Jensen, Richard T In District Mileage $82.95 Jenzabar Inc Other Prof/Technical Services $75,336.00 Software Support & Maintenance JMJ Caseworks LLC Building Improvements (Remodel $1,398.00 Joann Fabric Classroom Supplies $4,247.07 Other Supplies John Harris Elementary Field Trips $846.24 Other Supplies Food Purchases Johnson, Don Other Prof/Technical Services $160.00 Johnson, Lori In District Mileage $78.96 Johnson, Melissa Food Purchases $29.25 Johnson, Valerie S Parent Mileage $135.00 Johnstone Supply Equip Repair Supplies $1,539.72 Bldg Repair Supplies Classroom Supplies Other Supplies Building Improvements (Remodel Replacement General Equipment Jones, Lisa M In District Mileage $28.35 Josko, Gabe (Gabriel) Other Prof/Technical Services $295.00 Juice Stop Food Purchases $100.00 Junior Library Guild Library Books $256.20 Junker, Josh W Other Prof/Technical Services $85.00 Just for Kix Other Supplies $566.79 JW Pepper & Son Inc Equipment Repair $2,791.00 Classroom Supplies Other Supplies Kalla, Letitia Marie In District Mileage $78.71 Kar Parts Inc Other Supplies $77.13 Karl's Appliance Inc New General Equipment (Local) $1,062.96 Kelolandemployment.Com Advertising $199.00 Kempf, Brittney In District Mileage $58.97 Kersey, Jody Parent Mileage $105.00 Kippley, Wade D Other Prof/Technical Services $160.00 Knowledgeworks Foundation Other Prof/Technical Services $14,800.00 Koch Hazard Architects Other Prof/Technical Services $14,977.50

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Koerner, Herbert (Herbie) Other Prof/Technical Services $136.00 Teacher Out Dist Travel Kogel, Erica In District Mileage $845.21 Kohl's Other Supplies $330.30 Kroger, Traevon Other Prof/Technical Services $110.00 Kroupa, Jesse Other Prof/Technical Services $60.00 Krueger, Andrew T In District Mileage $99.96 Krueger, Tom Walter In District Mileage $70.89 Kully Supply Other Supplies $52.26 Kum & Go Other Transportation $1,014.97 Other Supplies Gasoline and Oil Kumar, Shikhar Other Prof/Technical Services $100.00 Labelvalue.Com Other Supplies $14.72 Lacroix, Bret Other Prof/Technical Services $85.00 Laim Inc Equipment Repair $290.00 Lakeshore Center At Okoboji Team Travel $4,900.00 Lakeshore Equipment Co Classroom Supplies $29.95 Lakota Language Consortium Inc Classroom Supplies $31.90 Language Testing International Inc Other Supplies $65.00 Laptopscreen Equip Repair Supplies $39.99 Larue Distributing Inc Supplies for Resale $52.87 Last Stop Cd Shop Other Supplies $31.93 Learning & The Brain Principal Out Dist Travel $1,098.00 Teacher Negotiated Travel Lewis Drug Classroom Supplies $602.45 Other Supplies Food Purchases Life Tributes Other Supplies $72.90 Little Caesars Other Supplies $490.38 Food Purchases Little Caesars Pizza Food Purchases $98.14 Lookout Books Library Books $435.47 Lowe's Bldg Repair Supplies $1,084.51 Classroom Supplies Other Supplies Loyola Press Textbooks (Loaned) $268.58 LRP Publications Other Supplies $285.95 Periodicals & Subscriptions Lukin, Erin Other Prof/Technical Services $65.00

- 14 - Action 38215, continued Monday, January 28, 2019

Lutheran Social Services Other Prof/Technical Services $11,744.28 Lyft Other Admin Out Dist Travel $42.89 Teacher Negotiated Travel MAA/AMC Dues & Fees $281.00 Mackenzie River Pizza Food Purchases $523.50 Mackin Library Media Other Supplies $15,448.15 Textbooks Library Books Mac's Inc Other Supplies $10.84 Maher, Brian Dr Other Admin Out Dist Travel $187.32 Malloy Elec Bearing Supply Inc Bldg Repair Supplies $1,028.92 Classroom Supplies Other Supplies Building Improvements (Remodel Marco Inc Equipment Rental and Leases $14,908.08 Printing Other Supplies Marcos Pizza 3019 Food Purchases $248.32 Mark Custom Recording Service Other Supplies $10.00 Marriott Atlanta/Gaylord Palms Principal Out Dist Travel $1,098.60 Unclassified Expense Marriott Minneapolis NW Team Travel $3,482.76 Equity Committee Travel Marriott West Des Moines Equity Committee Travel $548.80 Matheson Tri-Gas Inc Equipment Rental and Leases $263.14 Classroom Supplies Kits for Resale Matthews Medical Books Inc Supplies for Resale $1,885.91 Textbooks Maud, Martin J Teacher Out Dist Travel $246.12 Maxwell Food Hotel Supply Food Purchases $47.14 MBS Textbook Exchange Inc Textbooks $13,008.47 Used Books for Resale McDonald's F12576 Food Purchases $51.40 McDonald's F1394 Other Supplies $80.00 McDonald's F29778 Team Travel $34.08 McDonald's F4208 Food Purchases $253.01 McGrath Training Systems Inc Other Prof/Technical Services $13,670.00 McGraw-Hill Education Inc Textbooks $3,459.20 McInroy, Dawn Other Prof/Technical Services $85.00

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MD Engraving Specalists Inc Other Supplies $30.00 Mega Clinics LLC Other Supplies $499.00 Mehlert, Laureen A Teacher Out Dist Travel $135.00 Menards Bldg Repair Supplies $3,092.79 Classroom Supplies Other Supplies Replacement General Equipment Meyer, Keri In District Mileage $110.42 Michaels Crafts Classroom Supplies $12.29 Michaels Crafts Other Supplies $89.68 Michaels Fence & Supply Co Upkeep of Grounds Supplies $33.57 Mid American Energy Heat for Bldgs. $300.65 Midcontinent Communications Other Communication $320.00 Midwest Alarm Company Inc Other Supplies $274.80 Midwest Welding Company Equip Repair Supplies $130.00 Miller Wallner, Krysta R In District Mileage $153.47 Mills Fleet Farm Other Supplies $27.49 Misc Vendor Usage/P Cards Other Prof/Technical Services $2,417.08 Team Travel Bldg Repair Supplies Classroom Supplies Other Supplies Food Purchases New Furniture Dues & Fees Mize, Randy Other Prof/Technical Services $60.00 Modularhose.Com Classroom Supplies $221.66 Mohr, Brandon M In District Mileage $113.78 Monick Pipe & Supply Co Bldg Repair Supplies $965.59 Building Improvements (Remodel Morin, Isabella Other Prof/Technical Services $120.00 Mortensen, Erica S In District Mileage $220.79 MSC Industrial Supply Co Other Supplies $342.13 Muchow, Stephanie A In District Mileage $43.34 Mudder, Mike Other Prof/Technical Services $165.64 Munkvold, Cheryl In District Mileage $326.76 Muth Electric Inc Land Improvements $3,616.76 My Place Ft Pierre Classified Out Dist Travel $(4.96) Nacelink Com Dues & Fees $119.00 NAEA Teacher Negotiated Travel $175.00

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NAEYC Self-Study Dues & Fees $69.00 Naga Leather & Beads Classroom Supplies $50.00 Name-Cheap.Com Other Supplies $13.16 Naranjo, Victor Other Supplies $82.93 Nasco Catalog Sales Classroom Supplies $(130.00) Natl Assoc of College Stores Postage $2,918.92 Natl Forensic League Equity Committee Travel $1,176.26 Other Supplies Dues & Fees Natl Registry Emt Other Supplies $15.00 Natl Science Teachers Association Electronic Database Subscrptns $27.50 Natl Science Teachers Association Dues & Fees $36.50 Nebraska Book Company Inc Used Books for Resale $17,278.00 Nelson, Darren Other Prof/Technical Services $160.00 Nelson, Gene Other Prof/Technical Services $80.00 NexaDental Medical/Dental Supplies $114.71 Nold, James In District Mileage $217.98 Norberg Paints Bldg Repair Supplies $311.21 Nordstrom's Automotive Recycling Inc Classroom Supplies $40.00 North Centrl International of S.F. Repair of Cars and Trucks $1,402.61 North Shore Gym Sales LLC New General Equipment (Local) $4,348.00 Novak, Jim In District Mileage $96.26 NPC International Food Purchases $224.99 Nybergs Ace Hardware Equip Repair Supplies $1,348.73 Bldg Repair Supplies Classroom Supplies Other Supplies Office Depot Classroom Supplies $139.98 OfficeMax Other Supplies $71.93 Olga Alteration LLC Other Prof/Technical Services $34.08 Ombudsman Educational Services Ltd Other Prof/Technical Services $287,695.00 Once Upon A Child Classroom Supplies $15.44 Onesky Inc Other Supplies $582.90 Orcutt, Paul Other Prof/Technical Services $80.00 O'Reilly Auto Parts Classroom Supplies $65.20 Other Supplies Orion Food Systems LLC Other Supplies $5,960.96 Supplies for Resale OTC Brands Inc Classroom Supplies $490.35 Other Supplies

- 17 - Action 38215, continued Monday, January 28, 2019

Otis Elevator Company Equipment Repair $920.03 Overhead Door Company of Sioux Falls Other Supplies $787.23 Building Improvements (Remodel Padloc Docks Other Supplies $158.00 Palacio Del Rio Hilton Teacher Out Dist Travel $2,417.97 Other Admin Out Dist Travel Teacher Negotiated Travel Panera Breads Food Purchases $30.08 Pan-O-Gold Baking Co Food Purchases $12,775.62 Panther Premier Print Solutions Other Prof/Technical Services $12,818.00 Printing Papa John's Pizza Food Purchases $239.71 Parrott, Suzanne Other Admin Out Dist Travel $160.60 Party America Classroom Supplies $32.45 Party City Other Supplies $141.51 Patrick Henry Middle School Classroom Supplies $1,822.06 Other Supplies Food Purchases Dues & Fees Paypal Other Admin Out Dist Travel $1,154.00 Classroom Supplies Other Supplies Dues & Fees Pearson Education Textbooks $34,160.23 Pearson Inc Classroom Supplies $2,038.98 Other Supplies Dues & Fees Pepsi Cola Company Supplies for Resale $3,183.67 Perkins, Boyd B In District Mileage $261.24 Peters, Craig Other Admin Out Dist Travel $254.52 Peters, Megan M Other Prof/Technical Services $75.00 Peterson, Nancy In District Mileage $58.38 Petit, Wilfredo J Other Supplies $20.36 Petsmart Classroom Supplies $42.95 Pfeifer Implement Co Bldg Repair Supplies $2,863.33 Other Supplies Pheasantland Industries Other Supplies $59.50 Philly Teds Cheesesteaks Team Travel $67.59 Photosbyshutterfly Printing $193.82 Pitsco Inc Classroom Supplies $37.15

- 18 - Action 38215, continued Monday, January 28, 2019

Pizza Hut Food Purchases $41.57 Pizza Ranch - Brookings Food Purchases $235.75 Pizza Ranch Brandon Food Purchases $573.98 Unclassified Expense Pizza Ranch Fort Pierre Food Purchases $919.92 Podhradsky, Harold Other Prof/Technical Services $140.00 Pogany, Zach C Other Prof/Technical Services $125.00 Pollmann, Amber A In District Mileage $103.57 Poppema, Mike Other Prof/Technical Services $85.00 Popplers Music Store Inc Equipment Repair $4,197.30 Classroom Supplies Other Supplies New General Equipment (Local) Poppy's Popcorn Co Inc Food Purchases $346.83 Potas, Kevin Other Prof/Technical Services $80.00 Potbelly Sioux Falls Food Purchases $72.78 Powell, Devonne In District Mileage $122.01 Powell, Laurie L In District Mileage $46.28 Prairie Pasta Inc Food Purchases $80.41 Prairie Sons Inc Building Improvements (Remodel $4,727.00 Print Right Printing Printing $2,342.00 Pro Ed Inc Classroom Supplies $781.00 Other Supplies Professional Publications Inc Textbooks $3,390.00 Pyramid School Products $125.28 Qdoba #814 Food Purchases $100.00 Qdoba 600 Food Purchases $42.19 Qdoba Mexican Grill Food Purchases $1,885.25 Qualified Presort Serv LLC Postage $4,712.40 Quality Health Solutions Inc Other Prof/Technical Services $23,141.06 Quality Inn & Suites Teacher Out Dist Travel $425.16 Other Admin Out Dist Travel Team Travel R & L Supply Ltd Equip Repair Supplies $3,649.64 Bldg Repair Supplies Other Supplies Building Improvements (Remodel Rapidwristbands.Com Other Supplies $354.90 Raue, Mike D Food Purchases $259.65 Really Good Stuff Inc Classroom Supplies $223.96

- 19 - Action 38215, continued Monday, January 28, 2019

Red Wing Shoe Store Other Supplies $662.97 Redshelf Textbooks $767.97 Residence Inns Sioux Falls Equity Committee Travel $105.40 Reynolds, Heidi In District Mileage $65.02 Risk Administration Services Inc Worker's Compensation Insuranc $80,587.00 Risty, Brenda In District Mileage $145.61 Riverside Technologies Inc Equipment Repair $1,992.00 Replacement General Equipment Robert Brooke & Assoc Bldg Repair Supplies $1,619.42 Building Improvements (Remodel Robson Hardware Bldg Repair Supplies $116.18 Other Supplies Rochester 100 Inc Classroom Supplies $250.00 Rockler Woodworking and Hardware Other Supplies $27.28 Roto-Rooter Other Property Services $190.00 Rudolph's Shoe Mart Other Supplies $741.95 Ryken, Brian Other Prof/Technical Services $85.00 S.D. Chamber of Commerce Other Supplies $10.32 S.D. Counseling Association Dues & Fees $325.00 S.D. Division of Motor Vehicles Dues & Fees $30.00 S.D. Secretary of State Online Classified Out Dist Travel $825.00 Other Supplies Dues & Fees S.F. Area Chamber of Commerce Dues & Fees $398.00 S.F. Argus Leader Publishing $1,416.97 S.F. Argus Leader Other Supplies $10.44 S.F. Interiors Building Improvements (Remodel $7,522.00 S.F. Kenworth Inc Repair of Cars and Trucks $187.10 Other Supplies S.F. Regional Airport Principal Out Dist Travel $156.00 Other Admin Out Dist Travel Equity Committee Travel Unclassified Expense S.F. Sch. Dist. No 49-5 Bus Transportation $181,893.88 Bus Aides Team Travel Equity Committee Travel Field Trips Other Transportation S.F. Utilities Water and Sewerage $72,907.72

- 20 - Action 38215, continued Monday, January 28, 2019

Electricity S.F. Winnelson Co Bldg Repair Supplies $451.30 Building Improvements (Remodel Samuel French Inc Other Supplies $45.00 San-Aire Industries Equip Repair Supplies $790.30 Sayre Associates Inc Other Prof/Technical Services $14,795.60 Scan Air Filter Inc Other Supplies $1,958.48 Scantron Corporation Software Support & Maintenance $100.00 Scentco Inc Classroom Supplies $465.00 Schmitt Music Equipment Repair $1,576.36 Classroom Supplies Other Supplies Scholastic Classroom Supplies $50.00 Scholastic Book Fairs / Teacher Store Other Supplies $25.00 School Administrators of South Dakota Dues & Fees $85.00 School Bus Inc Unallocated Bus Expense $510,872.76 School Specialty Inc Classroom Supplies $294.53 Other Supplies Schoolmart Classroom Supplies $1,008.20 Schumacher Elevator Co Other Property Services $326.85 Schwegler Business Group LLC Textbooks $2,340.00 Scooter's Other Supplies $25.00 Scotchman Metal Fabricating Solutions Classroom Supplies $126.46 SDHSAA / All State Jazz Dues & Fees $238.00 SDN Communications Dues & Fees $1,636.96 Sears Roebuck & Co Other Supplies $(10.64) Secure Enterprise Asset Management Inc Dues & Fees $2,959.15 Selchert, Jason W Other Prof/Technical Services $85.00 SFMVM Dues & Fees $50.00 Shell Oil Team Travel $31.04 Shenanigans Pub Food Purchases $389.00 Sherwin-Williams Co Bldg Repair Supplies $67.58 Shoes for Crews LLC Other Supplies $109.65 Shopko Other Supplies $2.97 Shoplet Other Supplies $(2.23) Shoultz, Gregory In District Mileage $84.34 Shoultz, Shameka Other Prof/Technical Services $250.00 Sieff, Adam N Other Prof/Technical Services $424.00 Sigler Fire Equipment Co Inc Other Supplies $288.00 Silverstar Car Wash Repair of Cars and Trucks $13.85

- 21 - Action 38215, continued Monday, January 28, 2019

Sioux Valley Energy Electricity $3,987.00 Sisk, Matt Other Prof/Technical Services $80.00 SkillsUSA VICA Dues & Fees $31.00 Skogstad, Kurt A In District Mileage $47.25 Slaathaug, Brett Other Prof/Technical Services $40.00 SMG Land & Building Rentals $1,336.00 Snap-On Industrial Classroom Supplies $379.59 Kits for Resale Snappy Popcorn Co Inc Food Purchases $52.85 Snider, Jesse Other Prof/Technical Services $65.00 Social Studies School Service Classroom Supplies $464.70 Society for Vascular Ult Dues & Fees $435.00 Sonia Sotomayor Elementary School Field Trips $1,281.74 Other Supplies New General Equipment (Local) Dues & Fees Sorenson, Natalie M Other Prof/Technical Services $124.00 South East Education Cooperative Teacher Out Dist Travel $175.00 Southeast Enterprise Facilitation Project Other Supplies $10.00 Southeast Technical Institute Classroom Supplies $4,127.79 Other Supplies Supplies for Resale Food Purchases Southwestair Team Travel $3,464.32 Sport Bowl Inc Field Trips $104.00 Squareup Other Prof/Technical Services $773.82 Classroom Supplies Other Supplies Food Purchases Stadel, Nathan A In District Mileage $18.73 Stamats Communications Inc Other Prof/Technical Services $11,400.34 Stan Houston Equip Inc Classroom Supplies $412.46 Other Supplies Replacement General Equipment Staples Inc Classroom Supplies $387.30 Other Supplies Starbucks USA Classroom Supplies $35.00 Food Purchases Sterno Products LLC Food Svc Supplies (Small Equip $2,666.77 Steve Weiss Music Inc Classroom Supplies $1,089.91

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Other Supplies Stevenson, Blake Other Prof/Technical Services $60.00 Stockwell Engineers Inc Other Prof/Technical Services $2,844.00 Strand, Cathy In District Mileage $42.55 Struck, Mark Other Prof/Technical Services $180.00 Stukent Inc Textbooks $5,759.52 Sturdevant's Auto East Other Supplies $37.48 Sturdevant's Auto Parts Corp Classroom Supplies $4,178.71 Other Supplies New General Equipment (Federal Sturdevant's Refinish Supply Center Inc Classroom Supplies $953.53 Supplies for Resale Other Equipment (Non-Capital) Subway Classroom Supplies $884.72 Other Supplies Food Purchases Subway Sandwiches & Salads Other Supplies $35.00 Sundvold, Terry Other Prof/Technical Services $80.00 Sunshine Foods Food Purchases $35.62 Super Teacher Worksheets Periodicals & Subscriptions $19.95 Susan B Anthony Elementary Field Trips $654.04 Other Supplies Food Purchases Sutter, Linda In District Mileage $95.68 Swab, Roxanne Parent Mileage $92.50 Swank Motion Pictures Classroom Supplies $773.00 Sykes, Robert In District Mileage $221.76 Symtech Corporation Classroom Supplies $178.09 Syverson Tile Inc Bldg Repair Supplies $11,587.43 Building Improvements (Remodel Target P Card Stores Classroom Supplies $500.60 Other Supplies Target.Com Other Supplies $74.53 TCS Referee Other Supplies $25.00 Teachers Pay Teachers Classroom Supplies $204.57 Other Supplies Telephone Systems & Service Inc Building Improvements (Remodel $10,703.00 TERC Other Prof/Technical Services $450.00 Textol Systems Inc Other Supplies $74.48 Therapy Shoppe Inc Classroom Supplies $758.87

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Other Supplies Thompson, Keith In District Mileage $306.92 Thomson Reuters - West Library Books $511.36 Electronic Database Subscrptns Thyssenkrupp Elevator Corp Other Property Services $4,342.38 Tierney Brothers Inc Other Supplies $118.00 Tjn Enterprises Inc Other Supplies $36.58 Tobii Dynavox LLC Classroom Supplies $283.80 Tomes, Dale R Other Prof/Technical Services $640.00 TPR Inc Food Purchases $865.22 Trane Company Building Improvements (Remodel $54.12 Tri State Warehouse Inc Classroom Supplies $212.60 Supplies for Resale Gasoline and Oil Trout, Tina M Teacher Out Dist Travel $56.00 Tvedt, Levi Field Trips $178.75 Two Way Solutions Inc Equipment Repair $5,185.71 Other Supplies Building Improvements (Remodel Uber Other Admin Out Dist Travel $31.69 Uline Supplies for Resale $627.40 Unipak Corp $780.00 United Air Teacher Out Dist Travel $270.00 Other Admin Out Dist Travel Equity Committee Travel Unverzagt, Chris Equipment Repair $30.00 UPS Postage $1,297.82 Other Supplies UPS Store #2125 Other Supplies $200.79 US Foods - Sioux Falls Supplies for Resale $190,380.17 Food Purchases US LBM Holdings LLC Other Supplies $539.90 USPS Other Supplies $6.70 USPS Change Of66100959 Other Supplies $5.00 Valdez, Benjamin Other Admin Out Dist Travel $106.68 Vandeberg, Aaron Other Prof/Technical Services $85.00 Vandeberg, Darin Other Prof/Technical Services $85.00 Vandrongelen, Raeann Other Prof/Technical Services $65.00 VanLaecken, Erik Other Admin Out Dist Travel $396.86 VanLingen, Kaylene In District Mileage $94.00

- 24 - Action 38215, continued Monday, January 28, 2019

VanVeldhuizen Family LLC Other Supplies $40.92 Venmo Dues & Fees $226.86 VerHoef, Ashley In District Mileage $210.37 Vex Robotics Inc Other Supplies $35.58 Video Blocks Other Supplies $376.00 Vining, Sarah In District Mileage $144.31 Vossekull, Chad Other Prof/Technical Services $85.00 Vzwrlss*Apocc Visb Telephone $323.11 Walcro Floorcovering Inc Bldg Repair Supplies $94.14 Other Supplies Walgreens Principal Out Dist Travel $246.51 Classroom Supplies Other Supplies Food Purchases Walmart.Com Bldg Repair Supplies $959.67 Other Supplies Walters, Zach Other Prof/Technical Services $100.00 Ward's Natural Science Establishment Lcc Classroom Supplies $1,070.40 Warren, Briggs Other Prof/Technical Services $330.00 Warren, Lin Other Prof/Technical Services $473.36 Washington Pavilion Management Inc Other Supplies $703.05 Watkins, Sheena In District Mileage $85.55 Weaver, Mike E Other Prof/Technical Services $4,105.00 Weissman Designs for Dance Other Supplies $3,073.95 Wendy's Team Travel $11.91 Wescott, Erin D In District Mileage $110.50 West Coast Publishing Other Supplies $55.00 West Mall Theatres Inc Other Supplies $2,250.00 West Music Company Inc Other Supplies $48.90 Western Mall Inc Land & Building Rentals $5,237.43 Wigg, Gavin Other Prof/Technical Services $305.00 Wilde, Bret Other Supplies $431.10 Building Improvements (Remodel Wilson, Blaine Other Prof/Technical Services $100.00 Wilson, Brendan Other Prof/Technical Services $100.00 Wm Supercenter Bldg Repair Supplies $10,489.83 Classroom Supplies Other Supplies Supplies for Resale Food Purchases

- 25 - Action 38215, continued Monday, January 28, 2019

Woodriver Energy LLC Heat for Bldgs. $82,406.82 World Book School & Library Library Books $150.00 WT Cox Information Services Periodicals & Subscriptions $324.78 WW Grainger Inc Equip Repair Supplies $825.30 Other Supplies Building Improvements (Remodel Xcel Energy Electricity $60,103.86 Xerox Corporation Equipment Rental and Leases $12,112.10 Yellow Cab Inc Taxicab for Pupils $12,866.32 Zimmerman, Amy In District Mileage $242.89

B. Approving the Authorizations and Ratifications, as follows:

B1. Donations

Adopting a resolution, as follows:

RESOLUTION

WHEREAS, gifts have been presented to the Sioux Falls School District 49-5 of Minnehaha County, South Dakota, and the School Board hereby accepts the gifts (see MRF #17899 for listing of gifts) and;

BE IT RESOLVED, that said gifts shall become the property of the Sioux Falls School District, all in accordance with Policy KCD.

B2. Disposal of School District Property

Authorizing the disposal of surplus property by distributing to children or giving to a nonprofit benevolent organization for their use and/or disposal, to sell at private sale, public auction, or sealed bids or to dispose of, in accordance with SDCL §6-13-1, as follows:

Item Appraised Property No. Description Location Appraisers__ Value File No. a. 6 HP ProBooks Instructional Nataliya Shull $-0- 2019-006 and 1 iPad Planning Ctr- Kristina Avetisova Special Svcs Laurie Pearson

b. 1 1996 TV and Renberg Garold Peterson $-0- 2019-007 1 2001 Roll of Elementary Julie Carlson Carpet School Ken Nemmers

c. 1 SmartBoard J. Harris Deb Herold $-0- 2019-008 Elementary Lisa Erickson School Jeff D. Dixen

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B2. Disposal of School District Property (continued)

Item Appraised Property No. Description Location Appraisers__ Value File No. d. 172 1960-2018 Renberg Sarah Becker $-0- 2019-009 Worn-Out, Obso- Elementary Ken Nemmers lete Library Books School Aimee Wiederrich

e. 1 2014 Epson Discovery Jennifer Hogan $-0- 2019-010 Fax Machine Elementary Jennifer DeBoer School Christine Provance

f. 1,907 2012 Central Laura Fiechek $-0- 2019-011 Social Studies Services Ctr.- Jennifer Gunn Textbooks Warehouse Kristin Grinager

B3. Authorizing Purchase Orders

Authorizing the Business Manager to issue Purchase Order(s) requiring additional approval of the School Board, as follows:

P O No. Vendor Description Total Cost a. S113215 High Plains Technology Evault SW Dir. & Agent Bundle $20,266.00 for Information Technology Svcs

b. S113149 Nebraska Book Co Used Textbooks for Resale at $100,000.00 Southeast Tech

c. S112930 Climate Systems Schneider Electric Energy $73,800.00 (see MRF #17900) Management Field Panel Upgrades

d. S113296 G & R Controls Siemen Energy Management $86,259.00 (see MRF #17901) Field Panel Upgrades

B4. Approval of Contracts

Authorizing the President and Business Manager to enter into and execute contracts, for and on behalf of the District, as follows:

CONTRACT _ NUMBER CONTRACTOR PROJECT COST__ a. 19-005;TV Burns Family Limited Temporary Construction See Contract Partnership Easement Agreement for (see Property Jacket #163) the New SE Middle School

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B5. Petitions for Residency Determination

Approving the request for assignment of one student to Washington High School, one student to Cleveland Elementary School, and three students to Laura Wilder Elementary School and further denying the request for assignment of two students to Washington High School, one student to Roosevelt High School, one student to Memorial Middle School, and one student to Cleveland Elementary School for the remainder of the 2018/2019 school year, all in accordance with SDCL §13-28-10.

B6. Amendment of Previous School Board Actions

Amending Action 38205.D4a-c, adopted 1-14-2019 by deleting the contract number 19-102, 19-103, and 19-104 and inserting the correct number 19-002, 19-003, and 19-004.

B7. Grant Applications

Authorizing the administration to execute any and all documents for applications for grant(s), for and on behalf of the District (see MRF #17902), as follows:

a. A $2,698,797 grant from Administration for Children & Families – Office of Head Start for the fifth-year of a five-year grant (08CH9953). The grant will provide funds and operating costs for 414 children, ages 3- and 4-years old, to participate in comprehensive preschool programming. The target population for this grant is income-eligible 3- and 4-year old children whose families meet income eligibility as defined by the Head Start Performance Standards. b. A $145,000 partnership grant from the United Way for an Academic Achievement Resource Grant. The grant will fund a portion of the School Home Liaison and High School Tutor for English Language Learners. The target population for this grant is students in the English Language Learners Program. c. A $69,711 Sioux Empire United Way Partner Agency Grant for the Ready to Start Program. The grant will provide funding for the 2019 summer session of Ready to Start which is a five-week summer program for a targeted group of children eligible for kindergarten the opportunity to participate in a structured school setting with a focus on identified kindergarten skills in both academic and social skill areas. This is a continuing grant. d. A $228,319 Sioux Empire United Way grant for the Sioux Empire United Way Preschool Opportunity Program (POP). The grant will provide funds for a pre- kindergarten experience for children whose families reside in the Sioux Falls School District and have socio-economic challenges and research-based risk factors. The target population for this grant are three- and four-year-olds, currently on the Head Start waiting list, living at 100 percent of the federal poverty level.

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B7. Results of Study of Request for Proposals-Bond Investment Services

Acknowledging for the record that 15 timely responses were received from the Request for Proposals (RFP) – Bond Investment Services (see FY19 Legal Publication #59). Following careful analysis of the 15 proposals by Finance Office Administrators, the School Board hereby authorizes Great Western ($92.5 million of proceeds) and Reliabank ($7.5 million of proceeds) to invest the bond proceeds at the rates set forth in the respective responses (the weighted average annual yield is estimated to be 2.69%) to the RFP (see MRF #17903) and further authorizing the Business Manager or his designee to sign any and all documents necessary.

B8. Insurance Committee Recommendation to Change Insurance Provider

Approving the recommendation of the Insurance Committee to change the District’s voluntary insurance carrier from AFLAC to MetLife and authorizing the President of the School Board and the Business Manager to execute, for and on behalf of the District, a contract with MetLife (see Contract 19-006;TV) and further authorizing the Business Manager to sign any and all necessary documents to facilitate the change.

C. Accepting the Consolidated Report of Trust and Agency Funds of January 24, 2019, and stating for the record that as of November 30, 2018 receipts total $10,240,916.16 and disbursements total $9,821,186.00 (see MRF #17904).

D. Accepting the Business Manager’s Report of January 24, 2019, in accordance with SDCL §13-8-35 (see MRF #17905) and directing that detailed statement of receipts and balances on hand, as of December 31, 2019, be published as part of these minutes, in accordance with SDCL §13-8-3 and further accepting the report of Advance Payment – Business Office Account for the period 7-1-18 through 12-31-18 and accepting the Advance Payment – Travel Account for the period 7-1-18 through 12-31-18.

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SIOUX FALLS SCHOOL DISTRICT 49-5 STATEMENT OF CASH RECEIPTS, DISBURSEMENTS, AND CASH BALANCES

#23 #41,#42,#43, #52,#53,#54 #22 Post #31 #44, #46 #51 #55,#56,#57 #10 #21 Special Secondary #24 Bond Capital Food #58 #62,#65 General Capital Education Vocational Pension Redemption Projects Service Enterprise Payroll W/H Fund Outlay Fund Fund Fund Fund Fund Funds Fund Funds Ins. Trust

Cash Balance December 1, 2018 $22,333,236.04 $11,608,799.69 $6,246,298.59 $4,418,855.51 $12,116.29 $225,551.31 $1,998,545.17 $3,625,945.08 $1,725,362.16 $11,809,202.45

Receipts: Local Sources: Taxes 9,393,003.23 5,104,893.47 2,606,537.39 - 140.11 33.66 - - - - Earnings on Investments & Deposits 122,686.80 23,454.90 11,450.40 2,987.94 25.85 11.53 2.17 1,305.08 - 23,252.08 Other 1,202,948.58 4,955.50 95,698.42 1,939,907.91 - - 135,625,435.34 538,350.39 352,776.68 13,295,165.72

State Sources: 6,723,755.00 - 1,814,613.00 4,495.32 ------

Federal Sources: 2,901,093.44 43,633.12 619,928.37 5,881.52 - - - 643,772.51 - -

Adjustments for Non-Revenue Receipts (302,298.74) (512.00) (161,593.45) 81,269.18 - - (112,358.58) 562,880.37 (8,805,027.36) Total Receipts $20,041,188.31 $5,176,424.99 $4,986,634.13 $2,034,541.87 $165.96 $45.19 $135,625,437.51 $1,071,069.40 $915,657.05 $4,513,390.44 Total Cash Available 42,374,424.35 16,785,224.68 11,232,932.72 6,453,397.38 12,282.25 225,596.50 137,623,982.68 4,697,014.48 2,641,019.21 16,322,592.89 Less Total Disbursements 14,830,522.38 9,392,447.62 4,025,157.74 2,300,738.52 - 218,630.50 79,200.00 591,160.62 766,401.96 5,580,677.79 Cash Balance December 31, 2018 $27,543,901.97 $7,392,777.06 $7,207,774.98 $4,152,658.86 $12,282.25 $6,966.00 $137,544,782.68 $4,105,853.86 $1,874,617.25 $10,741,915.10 Prepared by: Kevin Bechard, Bookkeeper Approved by: Kenneth W. Mosser, Comptroller Authorized by: Todd Vik, Business Manager

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E. Approving financial transactions, which include a supplement to the FY19 Budget to recognize reimbursements from Trust & Agency accounts and a supplement to the FY19 Budget to recognize cash from fund balance and donations by PTAs and community groups for equipment and supplies (see MRF #17906 on file in the Finance Office for reference purposes).

F. Accepting the K-12 Personnel Report, as follows:

F1. RESIGNATIONS. Accepting the resignation of School District Personnel as of the effective date indicated, the personnel having been previously employed by Board Action, as follows:

Effective Name Location/Position Date Clerical Mauss, Carolyn MMS/Clerical 05/22/19

Child Nutrition Graff, Joyce* WHS/Cook 05/23/19 Hartje, Karin* WHS/CN Manager 05/24/19 Nyberg, Teri* GMMS/CN Manager 05/24/19 Rassier, Damion CNS/Truck Driver 05/23/19

Education Assistant Bachtell, Katie Bridges H Mann/SpEd-Behavior 01/31/19 Carter, Ashley JFK/Lunch 01/17/19 Fogle, Zak RHS/SpEd-Rise 01/15/19 Harriman, Sally Bridges H Mann/Lunchbox 01/16/19 Nelson, Deborah* PHMS/SpEd-Rise 05/22/19 Tatum, Mike Discovery/SpEd-Resource 01/30/19

Education Assistant W/O Benefits Clark, Brandynn T Redlin/ECH Lunch 01/24/19

Kid’s Inc Carter, Ashley L Wilder/Site Coord 01/17/19 Clark, Brandynn Pettigrew/Lead Helper 01/31/19 Theiss, Brandi J Harris/Lead Helper 01/16/19 Worden, Grace SBA/Lead Helper 01/31/19

Extra Duty/Extra Pay Gaster, Benjamin MMS/BB 8th Gr Coach, Boys 03/31/18

*Retirement

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F1. RESIGNATIONS (continued)

Effective Name Location/Position Date Substitute Teacher Alexander, Michael D Wide 01/31/17 Ashwood, Benjamin D Wide 06/30/16 Bagherpour, Safiollah D Wide 10/31/16 Bergan, Blane D Wide 06/30/15 Boyens, Rachel D Wide 05/29/15 Bultena, Marlin D Wide 03/31/15 Burdick, Steven D Wide 09/30/16 Carmody, Linda D Wide 06/29/17 Cink, James D Wide 05/29/15 Clark, Alex D Wide 04/30/15 Cunningham, Danielle D Wide 03/31/16 Dellman, Melissa D Wide 01/29/16 Elgethun, Kathryn D Wide 11/26/14 Fiala, Patrick D Wide 05/31/17 Fink, Alex D Wide 06/28/18 Flynn, Brian D Wide 05/31/16 Friez, Joshua D Wide 06/30/16 Gerhart, Pauline D Wide 10/30/15 Heinz, Charlotte D Wide 05/31/17 Jacobson, Dylan D Wide 03/31/16 Jensen, Nicole D Wide 01/29/16 Klima, Megan D Wide 10/30/15 Knight, Tyler D Wide 11/28/14 Labrie, Aaron D Wide 05/31/17 Lindbergh, Kyle D Wide 06/29/17 Lunder, Kathleen D Wide 06/30/16 Madeja, Denise D Wide 04/28/17 Midtaune, Marcene D Wide 11/30/16 Odens, Elizabeth D Wide 06/30/16 Rudish, Allie D Wide 04/29/16 Smit, Lindsay D Wide 02/28/17 Taylor, Meghan D Wide 01/29/16 Vandersnick, Krista D Wide 06/30/18 Wanderscheid, Whitney D Wide 09/30/16 Watzek, Lyndsey D Wide 05/31/16 Wheeler, Emily D Wide 04/28/17 White, Cathy D Wide 04/29/16 Wilcox, Daniel D Wide 06/30/15 Ysker, Courtney D Wide 06/30/16

Substitute Nurse Benedetto, Jennifer D Wide 12/30/15

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F1. RESIGNATIONS (continued)

Effective Name Location/Position Date Substitute Teacher Hired Who Never Worked Adebayo, Mary D Wide 12/18/15 Hartman, Susan D Wide 11/09/15

Termination Wabatombwe, Epapy LHS/Custodian 01/10/19

F2. CHANGE OF STATUS Name Delete Add Education Assistant Lockrem, Thomas D Wide/Substitute J Harris/EA Education Assistant SpEd-Personal $12.11/hr FTE .8125 $13.21/hr Eff. 01/10/19

Poirier, Karina R Parks/EAWO R Parks/EA Overenrollment Overenrollment FTE .375 FTE .75 $13.21/hr $13.21/hr Eff. 01/21/19

Child Nutrition Engelstad, Esmeralda D Wide/Substitute WMS/304A Education Assistant General Worker $12.11/hr FTE .50 $13.21/hr Eff. 01/28/19

Kid’s Inc Erickson, McKenzie L Wilder/Lead Helper L Wilder/Site Coord $12.07/hr FTE .55 $17.68/hr Eff. 01/21/19

F3. EMPLOYMENT RECOMMENDATIONS Effective Actual Name Location/Position Date Pay Teacher DeSchepper, Trevor Bridges H Mann/Special Ed 01/17/19 $16,611.06 Phillips, Hannah Bridges H Mann/Special Ed 12/10/18 20,860.40

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F3. EMPLOYMENT RECOMMENDATIONS (continued) Effective Actual Name Location/Position Date Pay Education Assistant, per hour Banck, Jodi Bridges H Mann/Lunchbox 01/10/19 $13.21 Buttke, Amber Hayward/Overenrollment 01/14/19 13.21 Downs, Nathan Lowell/SpEd-Personal 01/02/19 13.21 Essig, MacKenzie JFK/SpEd-Personal 01/28/19 13.21 Fauteck, Kyle L Wilder/SpEd-Personal 01/28/19 13.21 Oleson, Cassandra R Frost/Overenrollment 01/24/19 13.21

Child Nutrition, per hour Graf, Joann CNS/Substitute 01/21/19 $13.21

Kid’s Inc, per hour Downs, Nathan Lowell/Substitute 01/16/19 $12.50 Duncan, Tamaree Discovery/Helper 01/02/19 9.10 Larson, Jordan J Harris/Helper 01/16/19 9.10

Extra Duty/Extra Pay Cunningham, Darcy PHMS/BB 7th Gr Coach, Boys 02/01/19 $1,713.74 Folkens, Dylan PHMS/BB 8th Gr Coach, Boys 02/01/19 1,713.74 Frank, James MMS/BB 8th Gr Coach, Boys 02/01/19 1,713.74

Substitute Teacher, $110.00 per day Evenhouse, Meagan D Wide 12/12/18 Folkens, Dylan D Wide 12/12/18 Karapetyan, Zhozeta D Wide 12/12/18 Kibble, Abigail D Wide 12/12/18 Knight, Tyler D Wide 11/14/18 Koch, Andrew D Wide 12/12/18 Kurtenbach, Kathryn D Wide 12/12/18 Kurtenbach, Ralph D Wide 12/12/18 Reil, Mariah D Wide 12/12/18 Robinson, Eric D Wide 12/12/18 Schemmel, Cole D Wide 12/12/18 Schlapkohl, Kaylie D Wide 12/12/18 Sprecher, Kelly D Wide 01/09/19 Thomas, Kelsie D Wide 12/12/18 Thormodsgard, Jeffrey D Wide 12/12/18 Valdovinos, Alondra D Wide 12/12/18 Vostad, Dina D Wide 12/12/18

Long-term Substitute Teacher, $137.50 per day Evenhouse, Meagan LHS 12/17/18 Waldera, Jennifer MMS 12/17/18

Long-term Substitute Counselor, per hour Ritter, Gretchen SBA 01/31/19 $25.43

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F3. EMPLOYMENT RECOMMENDATIONS Effective Actual Name Location/Position Date Pay Substitute Education Assistant, per hour Greseth, Carmen D Wide 12/12/18 $12.11 Jones, Sydney D Wide 01/08/19 12.11

Community Education, lump sum Hofflander, Nathan Instructor 11/06/18 $603.50 Kusijanovic, Ivanna Instructor 12/26/18 180.00 LaBue, Casey Instructor 11/06/18 534.00 Langle, Hilda Instructor 11/06/18 180.00

RHS Ass’t Competition Cheer Coach, lump sum Robinson, Haley RHS/Coach 08/01/18 $1,101.69

RHS Cross Country Coach, lump sum Rank, Megan RHS/Coach 07/01/18 $1,407.72

RHS School Choir Band Director, lump sum Huyck, Tasondra RHS/Director 11/01/18 $3,600.00

WHS Ass’t Football Coach, lump sum Clarke, Jameson WHS/Coach 01/01/19 $1,500.00 Hofer, Tommy WHS/Coach 01/01/19 500.00 Johnson, Russell WHS/Coach 01/01/19 750.00 Siebenahler, Lance WHS/Coach 01/01/19 750.00 Thomas, Richard WHS/Coach 01/01/19 750.00

LHS Girls’ Basketball Coach, lump sum Zirpel, Sarah LHS/Coach 11/01/18 $1,400.00

ELL Professional Development, lump sum Bhujel, Dil School Home Liaison 10/15/18 $25.00

Sonia Sotomayor TIE Presentation, lump sum Bohorquez, Leonardo Teacher 04/16/18 $100.00

Substitute School Safety Training December 12, 2018, $25.00 lump sum Evenhouse, Meagan D Wide Folkens, Dylan D Wide Greseth, Carmen D Wide Holmquest, Anne D Wide Karapetyan, Zhozeta D Wide Kibble, Abigail D Wide Kidd, Skyler D Wide

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F3. EMPLOYMENT RECOMMENDATIONS (continued) Effective Actual Name Location/Position Date Pay Substitute School Safety Training December 12, 2018, $25.00 lump sum Koch, Andrew D Wide Kurtenbach, Kathryn D Wide Kurtenbach, Ralph D Wide Reil, Mariah D Wide Robinson, Eric D Wide Sam, Kiva D Wide Schemmel, Cole D Wide Schlapkohl, Kaylie D Wide Thomas, Kelsie D Wide Thormodsgard, Jeffrey D Wide Valdovinos, Alondra D Wide Vostad, Dina D Wide

2018-2019 Substitute Skills Compensation, $50.00 lump sum Jones, Sydney D Wide Moeller, Kelli D Wide Sam, Kiva D Wide Yackley, Debra D Wide

F4. VOLUNTEERS See MRF #17907

Action 38216

A motion was made by Kate Parker and seconded by Todd Thoelke, three (3) votes “yes” and two (2) abstention (Cynthia H. Mickelson and Carly R. Reiter abstained) on roll call, approving claims to Sanford Healthcare System, as follows:

A. Claims to Sanford Health Clinic in the amount of $96.00 for classroom supplies. B. Claims to Sanford Health Clinic in the amount of $34,68.90 for professional services.

Action 38217

A motion was made by Carly R. Reiter and seconded by Cynthia H. Mickelson, four (4) votes “yes” and one (1) abstention (Kate Parker abstained) on roll call, approving claims to Avera Healthcare System, as follows:

A. Claims to Avera Heart Hospital in the amount of $76.00 for AED pads. B. Claims to Avera McKennan in the amount of $7,220.84 for professional services.

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Action 38218

Dr. James Nold, Assistant Superintendent, presented an update to the 2018-2019 and 2019-2020 school calendars (see MRF #17908), as follows:

The Calendar Committee was asked to review and consider changes to the 2019-2020 school calendar specific to two days elementary and middle school students were not in attendance and high school students were in attendance as part of an early start and early dismissal schedule. The request was made by high school building principals on behalf of their staff and students. The request was vetted by administration from all levels and approved by the Calendar Committee. • High schools have approximately 200 more students absent on these days comparable to adjacent days with normal schedules. • All three traditional high schools will still exceed by five or more days the minimum number of minutes required by the South Dakota Department of Education for high schools. New Tech High School will exceed requirements by over three days. • A current high school early start/early dismissal will be removed from the calendar and will return to a regular day of school (March 27). • The Calendar Committee will not change current School Board approved days off for the 2019-2020 school year calendar which could potentially impact families who have planned ahead based on the approved calendar.

Proposed 2019-2020 Calendar Revisions

1. No high school students will attend school on October 7, 2019 and February 3, 2020. These dates currently have high school students attending on an early start/early dismissal schedule and no middle school or elementary students attending school. 2. The high school staff and administration would then conduct both District and building inservices on those days. 3. The high schools would not have an early start/early dismissal inservice schedule on March 27. This date would revert to a regular school day for the high schools.

The committee reviewing this proposal includes twenty-nine members, including staff representing all employee groups, parents, community members and two school board members. The District respects the process of advanced planning by all parents and staff and has not requested any changes that alter days currently set as non-school days for students or staff.

Following general discussion, a motion was made by Cynthia H. Mickelson and seconded by Kate Parker, five (5) votes “yes” on roll call, adopting the revisions to the 2019-2020 school calendar, as presented.

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Action 38219

Jeff Kreiter, Senior Director of Operational Services, introduced Steve Jastram, Architecture Incorporated, and Venessa Schutte, Lead Designer from the DLR Group, to present the preliminary Schematic Designs of the New Northwest High School (see MRF #17909.) Following general discussion, a motion was made by Cynthia H. Mickelson and seconded by Kate Parker, five (5) votes “yes” on roll call, approving the new high school preliminary schematic design and authorizing the Design Team to continue with the project’s design process.

Action 38220

Sue Nipe addressed the Board opposing the name “Thomas Jefferson High School.”

Dr. Teresa Boysen, Assistant Superintendent, presented the New School Naming Committee Report and Recommendations (see MRF #17910), as follows:

A committee of students, teachers, parents, community members, administrators and a Board A committee of students, teachers, parents, community members, administrators and a Board representative has completed its work of considering the name of the new northwest high school and the southeast middle school in Sioux Falls.

The committee reviewed 2,188 survey and written community name submissions and recommends the following:

Thomas Jefferson High School Those who provided input through an online community survey overwhelmingly supported the name of Thomas Jefferson High School. Jefferson was one of the Founding Fathers, the primary author of the Declaration of Independence, the third President of the United States, and an advocate for education who believed in local control over governmental regulations. His likeness was chosen as one worthy of being carved into Mount Rushmore – The Shrine of Democracy. “We act not for ourselves but for the whole human race. The event of our experiment is to show whether man can be trusted with self-government.” – Thomas Jefferson

• Those who provided input through an online community survey overwhelmingly supported the name of Thomas Jefferson High School. A total of 226 unique names were submitted for the high school. Two thirds of the 2,188 total submissions favored Jefferson.

Ben Reifel Middle School Ben Reifel was born on the Rosebud Reservation, a member of the Sioux tribe, and a graduate of South Dakota State University with degrees in chemistry and dairy science. He earned a master’s degree in Public Administration and became one of the first Native Americans to earn a Ph.D. at Harvard. Reifel spent four and a half years in active duty during WWII, rising to the rank of Lieutenant Colonel. Reifel eventually to become superintendent of the Pine Ridge Indian Reservation in 1954. He ran for Congress where he served five terms and remains the only Native American from South Dakota to have served in this capacity. After retiring from Congress, Senator Reifel served with the Bureau of Indian Affairs. He was instrumental in bringing the

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EROS Data Center to South Dakota. He believed in a solid education and promoted South Dakota and proudly displayed his Lakota heritage throughout his career.

• A total 412 unique names were submitted for the middle school. None had an overwhelming show of support. The committee considered all names, but gave priority to names that had meaningful connections to South Dakota, had strong connections to academics and education, and honored South Dakota’s heritage.

Following general discussion, a motion was made by Carly R. Reiter and seconded by Cynthia H. Mickelson, five (5) votes “yes” on roll call, approving the Naming Committee’s recommendation per Policy FF-Naming School Facilities to name the new high school Thomas Jefferson High School.

Action 38221

On the recommendation of the administration and the Naming Committee, a motion was made by Cynthia H. Mickelson and seconded by Kate Parker, five (5) votes “yes” on roll call, approving the Naming Committee’s recommendation for the new middle school of Ben Reifel Middle School (see MRF #17910).

Action 38222

Todd Vik, Business Manager, reviewed the administration’s recommended positions on 2019 pending legislation (see MRF #17911) that is currently before the South Dakota legislature and would impact the Sioux Falls School District if enacted into law. Mr. Vik stated that the administration is working closely with the District’s legislators to let them know the District’s position on each of the bills.

Following general discussion, a motion was made by Cynthia H. Mickelson and seconded by Kate Parker, five (5) votes “yes” on roll call, approving the positions on 2019 pending legislation, as presented.

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Action 38223

Todd Vik, Business Manager, presented the FY19 Second Quarter Financial Report (see MRF #17912 and Action 38154, adopted 10-22-2018), as follows:

Mr. Vik stated that revenues in the General Fund are coming in on pace and expenditures are nearly 40 percent spent at the half year mark. The Special Education Fund revenue is coming in as expected with expenditures are coming in a little higher due to increases given to education assistants.

Mr. Vik explained the impact of the Bond Levy on the average home in the Sioux Falls School District. Mr. Vik explained that the costs for owner-occupied tax was virtually unchanged from the previous year, due to changes in several funds’ mil levy.

A motion was made by Kate Parker and seconded by Todd Thoelke, five (5) votes “yes” on roll call, acknowledging the FY19 Second Quarter Financial report.

Action 38224

On motion by Kate Parker and seconded by Carly R. Reiter, five (5) votes “yes” on roll call, the School Board adjourned at 6:58 p.m.

__KENT ALBERTY ______Presiding Officer

__TODD VIK______Business Manager These minutes published once at the approximate cost of $1,308.30.

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