September 8, 2025 at 5:30 PM - Regular Board Meeting
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1. Call meeting to order/roll call
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2. Pledge of Allegiance
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3. Agenda
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4. Consent Agenda
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4.a. Regular Meeting on Monday, August 11, 2025
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4.b. Personnel
Background:
The following personnel are presented for the board’s consideration:
Effective the 2025-26 school year: New Hire (Support Staff): Rochelle Cramer, administrative assistant, Stagebarn Middle School, $16.75/hr; Tiffany Goldstein, library paraprofessional, Sturgis Williams Middle School, $15.65/hr; Rosemary Fisher, food service head cook, Sturgis Brown High School, $15.45/hr; Brandy Hall, lunchroom monitor, Stagebarn Middle School, $14.65/hr; Jacob Davis, lunchroom/playground monitor, Sturgis Elementary, $17.05/hr; Renee Coots, lunchroom/playground monitor, Sturgis Elementary, $14.65/hr; Saige Heath, afterschool program, Whitewood Elementary, $14.65/hr. Change in Hourly Rate (Support Staff): Reba Freeman, food service worker, Sturgis Williams Middle School, $16.45/hr to food service site manager, $17.20/hr; Kasha Wels, food service worker, Sturgis Williams Middle School, $15.00/hr to food service head cook, $15.75/hr. Resignation (Support Staff): Katy Edwards, lunchroom/playground monitor, Piedmont Valley Elementary, eff. 8/12/2025; Kim Davis, special services paraprofessional, Sturgis Elementary, eff. 8/13/2025 Termination (Support Staff): Seth Keszler, buildings & grounds, district-wide, eff. 8/20/2025. Contract Amendments (Teachers who advanced on the salary structure):
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4.c. Financial Reports
Background:
The monthly financial reports for the board’s review. Brett Burditt will answer any questions you might have regarding financials.
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4.d. Claims for Payment
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4.e. Open Enrollment, In District Transfer and/or Transfer of Athletic Eligibility
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4.f. Surplus Items
Background:
The district has identified items that are either in poor condition or outdated and not being used by the district and should be declared surplus.
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4.g. Activity Assignments & Activity Volunteers
Background:
Extracurricular coaches and volunteer coaches will be updated monthly. Any changes will be highlighted in yellow.
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4.h. Third/Final Policy Readings
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4.h.1. Third and Final Reading of School Board Policy BDDG: Minutes
Background:
ASBSD has recently updated Policy BDDG. While this policy is not currently in place within our district, the policy committee recommends the Board adopt the policy for implementation.
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4.h.2. Third and Final Reading of School Board Policy JEA: Compulsory Attendance Ages
Background:
ASBSD has recently updated Policy JEA. This is the third and final reading to adopt the policy for implementation.
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4.h.3. Third and Final Reading of School Board Policy JEG: Exemptions from School Attendance
Background:
ASBSD has recently updated Policy JEG. This is the third and final reading to adopt the policy for implementation.
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4.h.4. Third and Final Reading of School Board Policy ECABB: Multi Occupancy Room Use (Bathrooms)
Background:
ASBSD has recently updated Policy ECABB. This is the third and final reading to adopt the policy for implementation.
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4.i. Conflict of Interest Waivers
Background:
Board members and school administrators/officials need to request a conflict of interest waiver before participating in or voting upon a decision concerning an application in which that member has a direct personal or financial interest.
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4.i.1. Approve Pete Wilson Conflict of Interest Waiver
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4.j. Approve MEA MOU
Background:
This MOU with Meade Education Association adds a section to the formal evaluation on professionalism.
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5. Open Forum
Background:
Open Forum is an opportunity for patrons to share their thoughts and concerns. The school board will listen, but no discussion takes place and there will not be board action. Board members may ask clarifying questions. The protocol established for open forum is to provide a time limit of three minutes to share concerns. If a patron would like to have a two-way discussion, they are encouraged to schedule a meeting with the superintendent.
Appropriate and respectful public decorum is expected. Any complaints about school employees should refer to school board Policy KL: Complaint Against School Employee. |
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6. Recognitions
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6.a. Character Education Word of the Month
Background:
The Character Education Word of the Month for September is "sportsmanship" which includes equality, justice, taking turns, playing by the rules, and treating all people fairly.
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6.b. Ceremony to Honor Stagebarn MS Teacher
Background:
Stagebarn Middle School will host an award presentation by the American Legion Department of SD. Kattie Bland, a PE teacher with Stagebarn Middle School for 2 years, was selected by a Legion committee’s rigorous review process of teachers nominated from across the state. The award is in recognition of Ms. Bland’s dedicated service in the teaching profession, her family values, volunteer community projects, and leadership.
The 2025 Educator of the Year award presentation will take place at: Time: 7:45 a.m. to about 8:15 a.m. followed by photos Date: Monday, September 15, 2025 Location: Stagebarn Middle School / 12500 Sturgis Road, Summerset, SD 57769 About the event: Carol Howitz, SD Department Americanism Chair, will present the award. The school band and choir will perform.
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6.c. 2026 State Middle School Principal of the Year
Background:
The South Dakota Association of Secondary School Principals is proud to announce that Dr. David Olson, Stagebarn Middle School Principal, has been named the 2026 State Middle School Principal of the Year. The recognition took place at SMS Friday, September 5.
Dr. Olson will be considered for national recognition through the National Association of Secondary School Principals Principal of the Year program. ![]() |
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7. Action Items
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7.a. Appoint/Select ASBSD Delegates
Background:
At the August board meeting, Scottie Bruch and Tim Amdahl expressed interest in serving as the ASBSD delegate and alternate. The Board will need to make appointments to these positions.
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7.b. Special Education Comprehensive Plan
Background:
The Special Education Department is required to annually submit the Special Education Comprehensive Plan to the SD Department of Education. The Meade Comprehensive Plan has policies, procedures, and programs that meet all state and federal requirements.
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7.c. Capital Outlay Budget Amendment to 422 Accounts
Background:
Curriculum Director, Beth Johnson, is requesting a capital outlay budget amendment of $2,600.00 to the Instructional software budget (422) for the purchase of 7 Mindsets, the curriculum for elementary counseling services.
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7.d. Capital Outlay Budget Amendment to 421 Accounts
Background:
Curriculum Director, Beth Johnson, is requesting a capital outlay budget adjustment to the following (421) accounts to redistribute the funding for new curriculum. Changes of significance include reallocating $21,565.00 from Whitewood and $10,082.00 from SBHS to redistribute to SES, PVE and all rural 421 budgets.
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8. Policy Reviews
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8.a. Second Reading of School Board Policy ACAB: Prohibition Against Aiding or Abetting Sexual Abuse
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy for implementation.
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8.b. Second Reading of School Board Policy JOA: Student Directory Information
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy and exhibits for implementation.
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8.c. Second Reading of School Board Policy JEC: School Admissions
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy and exhibits for implementation.
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8.d. Second Reading of School Board Policy JEAA: Students Alternative Instruction
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy for implementation.
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8.e. Second Reading of School Board Policy JECAC: Transfer from an Accredited School
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy for implementation.
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8.f. Second Reading of School Board Policy JHG: Reporting Child Abuse
Background:
This policy is not currently in place within the district. The policy committee recommends the Board adopt the policy for implementation.
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9. Discussion Items
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9.a. Business Manager Bonding Laws
Background:
The Board approved setting the Business Manager Bond at $50,000.00 in August. The bond term is effective from August 14, 2025, through August 14, 2026. A premium payment of $225.00 was issued to Merchants Bonding Company and filed with the county auditor.
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9.b. Correction of Insurance Payable Accounts – Special Education and Food Service Funds
Background:
The auditors from Casey Peterson have started reviewing our FY25 financial data, and we have a correction that needs to be made. Funds from payroll are placed into a payable account for us to pay the health, dental, life and vision insurance invoices each month. The fund (10, 22, 51) in which the employee works and where we have paid the invoices have had discrepancies in the past causing a need to move the money between the funds. The past 12 months the business office staff has worked to narrow this gap but need to zero out the balances as of June 30, 2025 for the audit. In October, the business office will receive the adjusting entries from the audit, which could result in an action item to reconcile these accounts. This could cause the food service account to go into a negative cash balance. |
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9.c. FY26 Budget Timeline
Background:
Business Manager, Brett Burditt will update the Board on the FY26 budget timeline.
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9.d. Preliminary Fall Enrollment
Background:
Below is the unofficial preliminary fall enrollment count taken on Friday,
September 5, 2025. The official fall enrollment count is taken as of the last Friday in September. Unofficial preliminary numbers: K-12: 2993 (down 35) Budgeted: 3028 Last Year's Count Day K-12: 3028 |
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9.e. Early Retirement Incentive
Background:
Attached is the proposed MOU for an early retirement incentive for General Fund teachers which includes teachers paid with Title funds. This allows for natural attrition with budget cuts and reducing the need for Reduction In Force. This is a budget correction tool.
The MOU has been shared with the Meade Education Association for approval. Negotiated language allows the board to do this, but best practice is to make sure we are in agreement as to what will be happening. Timeline:
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10. Reports
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10.a. Administrators
Background:
Board reports are enclosed in the Board packet.
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10.b. Board Members
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10.c. BHSSC
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10.d. Superintendent
Background:
September 25, 2025 Special Board Meeting for Gavel Training will focus on board development and training. There will not be any action or discussion items. September 29, 2025 Special Board Meeting - Study Session & Work Retreat Outline We will be working on the following areas (order may change and items may be added):
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11. Upcoming Calendar Events
Background:
September 10: 2 Hour Late Start for Students (staff professional development)
September 15-19: Homecoming Week September 22: Buildings & Grounds Committee Meeting @ 3:30 pm September 22: Policy Committee Meeting @ 5:00 pm September 23: Finance Committee Meeting @ 4:30 pm September 25: Special Board Meeting — Gavel Training @ 5:30 pm (dinner at 5:00 pm) September 29: Special Board Meeting — Study Session & Work Retreat @ 5:30 pm October 13: No School (Holiday) October 14: School Board Meeting @ 5:30 pm |
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12. Executive Session SDCL 1-25-2 Executive or closed meetings--Purposes--Authorization--Violation as misdemeanor. Executive or closed meetings may be held for the sole purpose of: View SDCL 1-25-2 for all reason for executive session.
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12.a. School board members will enter into executive session, if needed, to discuss Personnel (SDCL-1-25-2.1), Student Related Matters (SDCL-1-25-2.2), Legal Counsel (SDCL-1-25-2.3), Employment Negotiations (SDCL-1-25-2.4), Marketing/Negotiations (SDCL-1-25-2.5), and/or School Safety (SDCL-1-25-2.6).
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13. Adjournment
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