2017 August Agenda

                                                                                                          Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

August 14, 2017  t 6:00 p.m.

Faulkton Community Center

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     7/10/17 – Regular Meeting

4.1.2     7/25/17 – Special Meeting

4.2          Financial Report – July 2017

4.3          Trust & Agency Report – July 2017

4.4          Imprest Report – July 2017

4.5          Presented Bills for August 14, 2017

5              Building & Grounds

 5.1      HKG Architects
 5.2      Summer Project Update

 5.3      Pipe Master Quote

6              Policy and Procedures

6.1          Background Check Policy – Frist Reading (m)

7              Business and Finance

7.1          Adult Lunch Price Amendment (m)

7.2          Bid opening for Fuel Oil, Gasoline & Propane Quotes (m)

7.3          Surplus Declared (m)

7.4          After School Program Agreement (m)

7.5          Fiscal Year 2017 Audit (m)

7.6          Emergency Bus Pact (m)

7.7          Budget Discussion

8              Superintendent’s Report

8.1          Board Retreat (August 24th)

8.2          ASBSD Joint Convention

8.3          Faulkton Economic Development Request

9              Open Forum Time (limited to 2 minutes per person)

10           Executive Session - SDCL 1-25-2, (1) (Personnel)

11           Adjournment

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