Wagner Community School School Board Regular Meeting Date: Monday, January 13, 2025

7:00 PM Wagner Community School Board Room 566 1. Opening Items

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Conflict of Interest Declaration

2. Communication Items

2.A. Community Input--

3. Approval of Agenda

4. Consent Agenda Items

4.A. Approval of Minutes

4.B. Approval of Surplus Items

4.C. Approval of Financial Report

4.D. Resignations

4.E. Approve Hiring

4.F. Lane Change

4.G. Volunteers in Building Approval

4.H. Fundraisers

4.I. Administrative Rule Waiver-none

5. Action Items

5.A. Approval to Pay Bills

5.B. Offer Superintendent and Business Manager Contracts

5.C. Set Time/Date/Location for School Board Election

5.D. Review Graduation Requirements

5.E. School Calendar 2025-2026

6. Discussion Items

6.A. NAEC Committee

6.B. Armory Board

6.C. Preschool Program Director

6.D. Elementary Principal's Report

6.E. Special Education Director Report

6.F. Middle School Principal Report

6.G. High School Principal

6.H. Activities Director Grades 5-12

6.I. Dean of Students Report

6.J. Superintendent's Report

6.K. Business Manager Report

7. School Board Committees

7.A. Policy

7.B. Building and Grounds

7.C. Curriculum

7.D. Budget

7.E. Transportation

7.F. Negotiations

7.G. SCC Superintendent Advisory Board

7.H. South Central Cooperative Center Board

7.I. Legislative

8. Executive Session

8.A. Executive Session Per SDCL 1-25-2

9. Adjournment

9.A. Adjournment