Faulkton Area Schools District 24-4 Board of Education Regular Monthly Meeting April 10, 2017 t 6:00 p.m. Faulkton School Elementary Library AGENDA Call to Order/Pledge of Allegiance/Roll Call Approval of the Agenda (m) 1 Acknowledgments 2
Conflict of Interest
Waivers (m) 3 Open Forum Time (limited to 2 minutes per person) 4 Consensus Agenda (m) 4.1 Minutes 4.1.1 3/13/17 – Regular Meeting 4.2 Financial Report – March 2017 4.3 Trust & Agency Report – March 2017 4.4 Imprest Fund Report – March 2017 4.5 Presented Bills for April 10, 2017 5 Policy and Procedures 5.1 Strategic Planning (Lance Witte, Cambrian Group) 5.2
Reporting & Live Board Meetings Update 6 Curriculum / Instruction / Other Educational Programs 6.1 2017-2018 School Calendar (m) 6.2 Library Location 7 Building & Grounds 7.1 Head Maintenance Report 7.2 Sewer Line Camera Project Discussion & Quotes 7.3 Roofing Update & Quotes 8 Business and Finance 8.1 Resignations (m) 8.2 ASBSD Health Insurance Renewal Resolution (m) 8.3
SDHSAA 2017-18 Membership (m) 9 Superintendent’s Report 9.1
State Testing 10 Secondary Principal/AD’s Report 10.1
Co-Curricular Projections 11
Open Forum Time (limited to
2 minutes per person) 12
Executive Session - SDCL 1-25-2,
1&4 (Personnel & Negotiations) 13 Adjournment
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