April, 2018

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

April 9, 2018  t 6:00 p.m.

Faulkton School Lunchroom

 

AGENDA

 

Call to Order/Pledge of Allegiance/Roll Call

 

Approval of the Agenda

1              Acknowledgments- Mrs. Schlechter’s Class using SketchUp

 

2              Conflict of Interest Waivers

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

4              Consensus Agenda (m)

4.1          Minutes

4.1.1     3/12/18 – Regular Meeting

4.1.2     4/2/18 – Special Meeting

4.1.3     4/4/18 – Special Meeting

4.2          Financial Report – March 2018

4.3          Trust & Agency Report – March 2018

4.4          Imprest Report – March 2018

4.5          Presented Bills for April 9, 2018

 

5              Building & Grounds

5.1          HKG Building Discussion

5.2          Building Committee Formation

 

6              Policies and Procedures

6.1       School Board Policies – 2nd Reading (m)

 

7              Business and Finance

7.1          Superintendent Position (m)

7.2          ASBSD Health Insurance Renewal Resolution & Participation Agreement (m)

7.3          SDHSAA Resolution (m)

7.4          Golf Trust & Agency Account (m)

7.5          Budget & Bills Committee Meeting (end of April)

8              Curriculum and Instruction

8.1          School Board Visits

 

9              Superintendent’s Report

9.1          2018 Legislative Bill Summary

9.2          State Testing

9.3          Fire Marshall Report

10           Secondary Principal’s Report

10.1     Multi-Hazard Emergency Planning for Schools

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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