1.
REGENTS CONVENE – 9:30am CST – Jewett Science Center (JSC), Lecture Room 133
B.
Approval of the Agenda
C.
Declaration of Conflicts
D.
Approval of the Minutes – May 13-15, 2024
E.
2025 SDBOR Meeting Schedule
F.
Motion to Dissolve into Executive Session
2.
EXECUTIVE SESSION (Pursuant to SDCL § 1-25-2) – 9:45am CST – Jensen-Smith Board Room
RECEPTION – 6:00pm CST – Kessler's Champion Club, Barnett Center
BREAKFAST – 7:30am CST – Regents, NSU SGA, Student Federation, BOR Staff – SDSBVI, 605 14th Ave SE
3.
REGENTS RECONVENE – 9:00am CST – Jewett Science Center (JSC), Lecture Room 133
A.
Report and Actions of Executive Session
B.
Resolution of Recognition
C.
Welcome and Presentation by NSU President Neal Schnoor
D.
NSU Student Organization Awards
E.
Reports from Individual Presidents and Superintendents
F.
Reports on Individual Regent Activities
G.
Report of the Executive Director
H.
Report from the Student Federation
I.
Report from NSU Student Government Association
5.
PUBLIC COMMENT PERIOD – 12:30pm CST
ACADEMIC AND STUDENT AFFAIRS
A.
New BOR Policy 3.6.2 – System Financial Aid Processing (Second Reading)
1.
DSU – Minor in K-8 Teaching Content
2.
NSU – Minor in Actuarial Scienc
3.
NSU – Minor in Data Science
4.
NSU – Minor in Movie, Animation, and Stage Acting
5.
SDSU – Minor in Surface Mount Technology
C.
New Certificate Requests
1.
BHSU – Wichozani Health & Wellness (Undergraduate)
2.
RESERVED - This item was pulled from the agenda on 06/25/2024.
3.
SDSU – Surface Mount Technology (Graduate)
D.
New Specialization Requests
1.
DSU – Computer Science & Cyber Education and Education Technology – MSEd in Educational Technology
E.
Substantive Program Modifications Requiring Board Approval – BHSU, DSU, & SDSU
F.
Inactive Status and Program Termination Requests – NSU & SDSU
G.
Program Reactivation Request – USD
H.
Agreements on Academic Cooperation
1.
South Dakota School of Mines & Technology
2.
University of South Dakota
I.
Articulation Agreement – South Dakota State University & Black Hills State University
J.
SDSBVI High School Activities Association Membership
K.
2023 Academic Degree Program Productivity Report
L.
Revisions to BOR Policies 1.6.4, 3.8.1, 6.13, and 6.13.1 (Second Reading)
M.
Maintenance & Repair (M&R) Projects (Greater than $250,000)
ROUTINE INFORMATIONAL ITEMS – No Board Action Necessary
N.
Audit Committee Report
P.
Interim Actions of the Executive Director
Q.
Intent to Plan Requests
R.
Program Review Reports
7.
ACADEMIC AND STUDENT AFFAIRS
A.
Revised BOR Policy 2.11.1 – Academic and Student Reporting (First Reading)
1.
New Program Request – SDSU – BA/BS in Accounting
2.
New Program Request – USD – MS in Artificial Intelligence
1.
NSU – BSEd in Elementary Education (Online)
2.
NSU – BSEd in Special Education (Online)
A.
Revised BOR Policy 4.1.8 – Sponsorship of Employee Permanent Resident Applications (First Reading)
B.
Revised BOR Policy 5.21 – Systems Collection Policy (First and Final Reading)
C.
SDBOR FY26 Budget Priorities