​AAC ​​​ACADEMIC AFFAIRS COUNCIL
August 10-11, 2022
Missouri Avenue Event Center
​​217 W. Missouri Avenue, Pierre, SD

Wednesday, August 10: ​11:00am – 5:00pm CT  
Thursday, August 11: 8:00am – 12:00pm CT  ​
​ 
Tentative Agenda

        ​NOTE:  Items below are embedded within the Academic Affairs Council Team Site of the SDBOR InfoShare portal          (log in credentials required).​
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  1. Agenda – Additions, Changes, and Approval
  2. e-Education and Technology Initiatives
    1. LMS RFP Project Update
    2. Everbridge Emergency Alerts
    3. Demonstration EAB – Dashboards
    4. PDP Clearinghouse
    5. Demonstration Financial Aid – Student Analytics
    6. Demonstration – TeamDynamix
  3. Other Initiatives
    1. Transfer Initiatives
    2. Tested Experience
    3. Mission Statements
    4. First Day Access
    5. Academic Duplication
    6. Academic Leadership Professional Development – Follow-Up
    7. Workload
    8. High School Dual Credit Report Discussion
    9. Math Placement for Home School Students
    10. Perception Study – Lawrence & Schiller
    11. Grant Activities​
  4. Legal Initiatives - Secure
    1. Syllabus Transparency
    2. Civics Certificate
    3. Legal Policy Proposal​
  5. General Education
    1. General Education AAC Guidelines
  6. Policy Revision and Development
    1. ​BOR Policy Revisions
      1. BOR Policy 2:5, 2:5.1, 2:5.2, 2:5.3, 2:5.4
      2. BOR Policy 4:27 Drug Free Environment
      3. BOR Policy 4:15 Sabbaticals – USD Discussion
      4. BOR Policy 4:10 Tenure and Continuing Appointments/BOR Policy 4:11 Rank and Promotion – SDSMT Discussion
    2. Academic Affairs Guidelines
      1. ​AAC Guidelines – Course Enrollment Management (BOR Policy 2:35)
      2. AAC Guidelines – New Program Requests (BOR Policy 2:23, 2:23:1)
      3. AAC Guideline 7.4 – Credit by Exam Administration Guidelines
  7. Curriculum and Program Revisions
    1. New Site Requests
      1. NSU – MSEd in Educational Studies (Online)
    2. Accelerated Program Requests 
      1. USD – Master of Social Work
    3. Summary of Pending and in-Progress Program Requests
  8. Consent
    1. ​Agreements on Academic Cooperation
      1. South Dakota School of Mines and Technology
      2. University of South Dakota
    2. HSDC In-District Delivery MOU – SDSU & Brookings High School
    3. BOR Policy 2:11 – Assessment
    4. AAC Guidelines – Program Evaluation (BOR Policy 2:34)​​