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