Date: Monday, February 10, 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. Fundraisers

4.H. Volunteers in Building

4.I. Administrative Rule Waiver 5. Action Items 5.A. Approval to Pay Bills

5.B. Accept and Approval of Superintendent and Business Manager Contract

5.C. Offer Principal/SPED Director/Technology Contracts

5.D. National Guard Armory 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 Report

6.H. Dean of Students Report

6.I. Activities Director Grades 5-12

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 per SDCL 1-25-2

8.A. Executive Session

9. Adjournment

9.A. Adjournment