2017 June Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

June 12, 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 (Board Members, Golf & Track teams)

 

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     5/8/17 – Regular Meeting

4.1.2     5/22/17 – Special Meeting

4.1.3     5/30/17 – Special Meeting

4.2          Financial Report – May 2017

4.3          Trust & Agency Report – May 2017

4.4          Imprest Fund Report – May 2017

4.5          Presented Bills for June 12, 2017

 

5              Policy and Procedures

5.1          Strategic Planning (Tom Oster & Kristi Wagner attending)

5.2          Policy Changes – First Readings (m)

6              Curriculum / Instruction / Other Educational Programs 

6.1       Sped Comprehensive Plan

 

7              Building & Grounds

 

8              Business and Finance

8.1          SD Dept. of Health Services Agreement (m)

8.2          Busing Services Agreement (m)

8.3          Surplus Declared (m)

8.4          Budget Discussion

8.5          Special June Meeting Date & July Meeting Date

 

9              Superintendent’s Report

10           Secondary Principal/AD’s Report

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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