Agendas 06-29-20

Brookings School Board

The Brookings School District Board of Education will meet at noon Monday in the Dakota Prairie Elementary School at 111 26th St. S. Items on the agenda include:

• Approve agenda

• Conflict of interest disclosures

• Approve canvass of election results

• Ratification of 2020-2021 master agreement

• Approve 2020-2021 custodial agreement

• Approve BEA memorandum of understanding to waive yearly physical examination for the 2020-2021 school year

• Approve a budget supplement

• Executive session for personnel and contractual matters

• Approve 2020-2021 salary and/or contracts for the following pay groups: administration, other, child nutrition and transportation

• Back-to-school planning for 2020-2021

OAC Advisory Board

The Brookings County Outdoor Adventure Center Advisory Board will meet at noon Monday at the OAC at 2810 22nd Ave. S. Items on the agenda include:

• Invitation for citzens to schedule time on the agenda for an item not listed

• Approve agenda

• Approve minutes

• Approve financial report

• Archery Range Committee report

• Director’s report

• Pistol Range Committee report

• 4-H youth adviser’s report

• Approve speakers for events

• Approve film on Lexan

• Other business

Brookings Health System

The Brookings Health System Board of Trustees will meet via WebEx at 5 p.m. Monday. Items on the agenda include:

• Approve minutes

• April financials

• May financials

• SDAHO COVID-19 analysis

• CEO report

• CFO report

• CNO report

• Adminsitrative Committee report

• Building Commitee report

• Finance Committee report

• Quality Committee report

• Medical staff credentialing

• Presentation on COVID-19

Brookings City Council

The Brookings City Council will meet at 5:30 p.m Tuesday. to canvass the city election and then will hold a regular meeting at 6 p.m. in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

• Canvassing of the combined city and school board election

• Approve agenda

• Approve minutes

• Action on appointment to the Brookings Committee for People who have Disabilities

• Presentation of a Proclamation for Robert McGrath Day.

• Open forum

• Action on  a resolution awarding the Brookings City & County Government Center custodial services contract

• Introduction and first reading on an ordinance rezoning land from Agricultural, A District to Residence R-1C Single-Family District, Residence R-1D Single-Family District, and Residence R-3 Apartment District (south of Summit Pass and east of West 16th Avenue South). Public hearing: July 14, 2020

• Introduction and first reading of an ordinance authorizing supplemental appropriation No. 4 to the 2020 budget. Second reading: July 14, 2020.

• Public hearing and action on a temporary alcohol application for the Brookings Volunteer Fire Association street dance to be held in the 300 block of Main Avenue on July 25

• Public hearing and action on a temporary alcohol application for the Swiftel Center for the Junior National Charolais Show on July 7-10 and the Junior National Simmental Show on July 13-16

• Discussion, possible action, and second reading on an ordinance amending Emergency Ordinance 20-007 to address a public health crisis and to revise certain measures which have been deemed necessary to slow the community spread of coronavirus

• Action on a resolution accepting a gift of a Centennial Clock from the Rotary Club

• Action on a resolution dissolving Tax Increment District No. 4 (Sieler Addition)

• Action on a resolution dissolving Tax Increment District No. 3 (Valley View Addition)

• Discussion and possible action to authorize encroachment easement for 420 Main Ave. into the public right-of-way

• City council member introduction of topics for future discussion

• Executive session for preparing for contract negotiations or negotiating with employees or employee representatives


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