SCHOOL BOARD MEETING Monday, June 22, 2020 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, June 22, 2020 at 5:30 p.m. in the Instructional Planning Center, 201 East 38th Street, Sioux Falls, South Dakota, with the following members present: Nan Baker, Kate Parker, Todd Thoelke, Vice President Carly R. Reiter, and President Cynthia H. Mickelson. Absent: None. Dr. Brian Maher, Superintendent of Schools, and Todd Vik, Business Manager, were also present. Action 38618 A motion was made by Nan Baker and seconded by Kate Parker to extend public testimony on boundaries to 36 minutes. Action 38619 A motion was made by Kate Parker and seconded by Todd Thoelke, five (5) votes “yes” on roll call, approving the minutes of meetings held June 8, and June 17, 2020, which were furnished to the Sioux Falls Argus Leader for publication, in unapproved form, all in accordance with SDCL §13-8-35. Action 38620 A motion was made by Carly R. Reiter and seconded by Kate Parker, five (5) votes “yes” on roll call, approving the agenda as presented. * * * * * * DeeAnn Konrad, Community Relations Supervisor, spoke briefly about the summer food service program which makes lunches available to anyone who wishes to get a meal and is offered at six locations throughout the District. Ms. Konrad also reported that students, whose families qualify for free and reduced lunches, can also get passes to the Washington Pavilion and to the Great Plains Zoo. Ms. Konrad also stated that the City is allowing students to show their school ID and ride the buses for free. * * * * * President Mickelson asked for any conflicts of interest. None were brought forward. - 1 - Action 38621, continued Monday, June 22, 2020 Action 38921 A motion was made by Kate Parker and seconded by Todd Thoelke, five (5) votes “yes” on roll call, approving Items A through H of the consent agenda, as follows: A. Approving the payment of payroll to all employees of the District for the month of May 2020 in the amount of $13,791,104.50 (see MRF #18386.) B. Approving pages 1 through 78 of list of claims dated June 22, 2020 in the amount of $4,162,561.15; 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 #18387). Name Description Amount S.D. Retirement Sys Special Pay Fees $765.00 S.D. Retirement Sys Vacation Pay $1,675.69 S.D. Retirement Sys Vacation Pay $1,716.14 S.D. Retirement Sys Vacation Pay $2,809.57 S.D. Retirement Sys Sick Leave Pay $3,008.00 S.D. Retirement Sys Special Pay Deposit $161,926.20 S.D. Retirement Sys Special Pay Fees $45.00 S.D. Retirement Sys Special Pay Deposit $9,740.00 S.D. Retirement Sys Special Pay Fees $180.00 S.D. Retirement Sys Special Pay Deposit $178,842.25 Insurance Trust Fun Balance Medical/Vision Premium $51,571.00 Insurance Trust Fun Balance Medical/Vision Premium $251,756.39 Payroll W/H Fund Insurance Special Pay $85,493.80 Payroll W/H Fund Insurance Special Pay $14,900.00 Payroll W/H Fund Insurance Special Pay $19,841.10 S.D. Retirement Sys Sdrs Wire $1,638,124.32 Voya Financial Stop Loss $90,430.05 GIS Benefits Metlife Premium $18,772.06 GIS Benefits Integration Fee $500.00 Wageworks Inc Flex Fees Wire $1,723.00 Money Movers Fitclub Reimbursement $5,730.65 3M Health Information Systems Software, Videos, Etc. $4,688.07 A & B Business Inc Solutions Equipment Repair $0.02 AB Propane Inc Other Supplies $90.00 Advanced Pest Solutions Other Property Services $259.00 Professional Services - 2 - Action 38621, continued Monday, June 22, 2020 Advanced Telephone Systems Inc Telephone $142.50 Aesoph, Julia Tuition - Adult Ed $195.00 Aesoph, Madeline Professional Services $65.00 Airway Service Inc Repair of Cars and Trucks $37.25 All City Elementary/Ace Jane Addams Other Supplies $64.78 American Solutions For Business Warehouse Inventory $659.13 Andress, Mary Ann Professional Services $250.00 Apple Inc New General Equipment $7,973.00 New Computer Equipment Arbogast, Jennifer Professional Services $65.00 Arbor Scientific New Computer Equipment $745.53 Archery Outfitters LLC Professional Services $35.00 Architectural Roofing & Sheet Metal Building Improvements $357.14 Arnett, Rebecca Lee In-District Mileage $56.70 Assoc Consulting Engineers Inc Professional Services $1,790.00 Autism Behavioral Consulting Professional Services $280.00 Avery-Sterud, Barbara Lynn In-District Mileage $174.51 B & H Photo Video Inc New Computer Equipment $962.59 Baade, Robert Wayne In-District Mileage $290.05 Balfour Yearbooks Other Supplies $6,897.82 Ball, Jaclyn Tuition - Adult Ed $97.50 Barnes & Noble Bookseller Classroom Supplies $2,354.50 Barrett, Gillian Tuition - Adult Ed $97.50 Bartell, Maria Professional Services $65.00 Bauer, Susan Kay In-District Mileage $123.35 Behavior Care Specialists Inc Tuition - Other Institutn $12,920.94 Beiswanger, Dawn Ann In-District Mileage $11.38 Bemis, Danielle Professional Services $250.00 Benchmark Products LLC Other Supplies $278.80 Berg, Mary Professional Services $250.00 Bertsch, Monte Tuition - Adult Ed $239.00 Billion Automotive Supplies For Resale $105.57 Bio-Rad Laboratories Inc Other Supplies $242.00 Bob's Piano Service Inc Equipment Repair $75.00 Boe, Mary Professional Services $65.00 Bonine, Carrie Elizabeth In-District Mileage $34.70 Border States Electric Supply Software, Videos, Etc. $4,380.00 Bosseler, Jordy Professional Services $250.00 Brown, Pam Professional Services $334.49 Bruner Law Group PLLC Professional Services $2,300.00 - 3 - Action 38621, continued Monday, June 22, 2020 Bureau of Admin Telephone $555.58 Cadwell Sanford Deibert & Garry Miscellaneous $150.00 Carlson, Vicki Tuition - Adult Ed $20.00 Carolina Biological Supply Co Other Supplies $3,107.24 Classroom Supplies New General Equipment Cengage Learning Inc Textbooks (Loaned) $15,315.60 Textbooks Centurylink Classroom Supplies $5,340.99 Telephone Cherednik, Irina Vladimir In-District Mileage $158.42 Children's Home Society of Sd Tuition - Other Institutn $6,588.60 Christensen, Dawn Ss Tuition Pupils/Parents $20.00 Christians, Barbara Jane In-District Mileage $50.53 Chuwan, Tara D Ss Tuition Pupils/Parents $40.00 Cintas Other Supplies $1,940.82 City of Sioux Falls Professional Services $42,383.81 Gasoline and Oil Claussen, Ruth E In-District Mileage $26.33 Climate Systems Inc Building Improvements $1,674.00 Closets-N-More New Furniture $3,084.98 Cna Surety Direct Bill Dues & Fees $50.00 Coca-Cola Bottling Co Equipment Rental $30.00 Cole Papers Inc Food Svc Small Equip $305.80 College Entrance Examination Board Dues & Fees $218,511.00 Other Supplies Computer Supply People LLC Other Supplies $208.35 Concordance Healthcare Solutions Classroom Supplies $4,177.09 Concordia Supply Classroom Supplies $25.48 Cooper, Margaret Ss Tuition Pupils/Parents $50.00 Copper Hills Youth Center Tuition - Other Institutn $8,903.40 Creek, Shirley Tuition - Adult Ed $30.00 Crisis Prevention Institute Inc Dues & Fees $8,720.00 Crist, Jolene Bernetta In-District Mileage $22.93 Cronin, Hallee Professional Services $250.00 Crooks Municipal Gas Heat For Bldgs $25.00 Crotty, Andrew Tuition - Adult Ed $292.50 Culligan Water Conditioning Other Property Services $750.40 Curriel, Hector Professional Services $97.50 D & M Enterprises Other Property Services $150.00 - 4 - Action 38621, continued Monday, June 22, 2020 Davis, Patricia Ann In-District Mileage $172.12 Dean Foods North Central Inc Food Purchases $20,386.94 Dennis, Siennia Ss Tuition Pupils/Parents $50.00 Donovan Group South Dakota LLC Professional Services $15,000.00 Duraco Inc Classroom Supplies $123.74 Dykstra, Darla Tuition - Adult Ed $49.00 Eai Education Classroom Supplies $548.90 Edison Middle School Food Purchases $996.01 Other Supplies Educators Benefit Consultants LLC Professional Services $1,169.00 Ellis, Charlotte M In-District Mileage $346.50 Eneboe, Darla In-District Mileage $139.78 Erickson, Richard Ss Tuition Pupils/Parents $170.00 Estr Publications Ltd Classroom Supplies $277.00 Everson, Laura Kathryn In-District Mileage $15.62 Fastenal Co Equipment Rental $1,148.41 Classroom Supplies Festa, James Russell In-District Mileage $70.48 Fisher Scientific Other Supplies $180.85 Flaskey, Phyllis A In-District Mileage $285.35 Flinn Scientific Other Supplies $4,480.95 Classroom Supplies New General Equipment Fods-Eining, Julie Lynn In-District Mileage $195.72 Ford Signs Buildings $2,612.50 Forestry Suppliers Inc Other Supplies $1,160.63 Foster, Fenecia Lynn Tuition - Adult Ed $25.00 Francisco, Ana Ss Tuition Pupils/Parents $25.00 Garfield Elementary Food Purchases $785.11 Taxicab For Pupils Other Supplies Gaster, Sarah Professional Services $65.00 Genschorck, Stephanie Professional Services $250.00 German, Paul Tuition - Adult Ed $97.50 Gibson, Chelsie Marie In-District Mileage $280.27 Girton Adams Company Other Supplies $1,176.00 Golden Rule Const Co Building Improvements $18,688.00 Gopher Classroom Supplies $550.00 Goverlan Inc Software Support $2,783.00 Green Eggs and Ram Inc Computer Equip (Non-Cap) $1,549.98 - 5 - Action 38621, continued Monday, June 22, 2020 Other Equipment (Non-Cap) Equipment Repair Gruhlke, Alicia Ss Tuition Pupils/Parents $170.00 Halverson's Water Conditioning Inc Classroom