2017 July Agenda

                                                                                                  Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

July 10, 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              Board

4.1          Oath of Office (m)

4.2          Board Chairman (m)

4.3          Board Vice-Chairman(m)

4.4          Legal Representatives(m)

4.5          Committee Assignments (m)

5              Consensus Agenda (m)

5.1          Minutes

5.1.1     6/12/17 – Regular Meeting

5.1.2     6/29/17 – Special Meeting

5.2          Financial Report – June 2017

5.3          Trust & Agency Report – June 2017

5.4          Presented Bills for July 10, 2017 

6              Budget Hearing – Fiscal Year 2018

7              Policy and Procedures

7.1          Strategic Planning

7.2          Policy Changes – Second Readings (m)

8              Building & Grounds

9              Business and Finance

9.1          CBM Renewal Agreement (m)

9.2          Lunch & Breakfast Prices (m)

9.3          Advertise for Fuel Oil, Gasoline & Propane Quotes (m)

9.4          Surplus Declared (m)

9.5          Salaries Published

9.6          Open Enrollment Application (m)

10           Superintendent’s Report

10.1       Background Checks

10.2       Conflict of Interest

10.3       Board Retreat

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

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

13           Adjournment

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