1.   Board Work

A.  Roll Call

B.  Approval of the Agenda

C.  Declaration of Conflicts

D.  Approval of the Minutes – Meetings on August 7-9, 2018; August 30, 2018

E.  Rolling Calendar 

Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, Marketing or Pricing Strategies by a Board of a Business Owned by the State When Public Discussion May Be Harmful to the Competitive Position of the Business, Board of Regents and SDBOR Executive Director Paul Beran – Surbeck Center, Bump Lounge

2.  Executive Session to Discuss Personnel Matters, Pending and Prospective Litigation, Contractual Matters, Marketing or Pricing Strategies by a Board of a Business Owned by the State When Public Discussion May Be Harmful to the Competitive Position of the Business, and to Consult with Legal Counsel – Surbeck Center, Bump Lounge

Executive Session to Discuss Personnel Matters, Board of Regents and BHSU President Tom Jackson, Jr.

Lunch – Surbeck Center, Bump Lounge

A.  Welcome and Presentation by SDSM&T President Jim Rankin

B.  Student Organization Awards – SDSM&T 

C.  Reports on Individual Regent Activities

D.  Reports from Individual Presidents and Superintendents

E.  Report and Actions of Executive Session

F.  Report of the Executive Director/Interim Actions  

G.  SDSM&T Foundation Report 

H.  2019 Proposed Legislation  

I.  USD Discovery District Bylaws and Member Changes

1. BOR Policy 5:3 – Agreements and Contracts (First & Final Reading)
   
2. BOR Policy 5:6 – Student FICA Exemption (First & Final Reading)
   
3. BOR Policy 5:10 – Identity Theft Prevention (First & Final Reading)
   
4. BOR Policy 5:19 – System Funding(First & Final Reading)
   

1. Building Committee Report 
   
2. Capital Project List