February, 2018 Agenda

 Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

February 12, 2018  t 6:00 p.m.

Faulkton School Lunchroom

 

AGENDA


Call to Order/Pledge of Allegiance/Roll Call

 

Approval of the Agenda (m)

 

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

2              Acknowledgments- School Board Recognition Week (Feb. 19-23), Nathan Vetch, KSFY Touchstone Energy Student of the Week

 

3              Conflict of Interest Waivers (m)

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

5              Consensus Agenda (m)

5.1          Minutes

5.1.1     1/8/18 – Regular Meeting

5.1.2     1/29/18 – Special Meeting

5.2          Financial Report – January 2018

5.3          Trust & Agency Report – January 2018

5.4          Imprest Report – January 2018

5.5          Presented Bills for February 12, 2018

 

6              Policies and Procedures

5.1       School Board Policies

 

7              Business and Finance

7.1          EMC Property/Liability Insurance Dividend

7.2          Audit – Fiscal Year 2017

7.3          Consulting Proposal

 

8              Building & Grounds

8.1          HKG Update & Discussion/Elementary Building Options

9              Curriculum and Instruction

9.1          2018-2019 School Calendar 1st Reading (m)

9.2          Senior Trip Request (m)

 

10           Superintendent’s Report

11           Secondary Principal’s Report

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

13           Executive Session - SDCL 1-25-2, (1) (Personnel & Contract Negotiations)

14           Adjournment

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