2016 September Board Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting & Budget Hearing

September 12, 2016 t 6:00 p.m.

Faulkton School Elementary Library

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 8/8/16 – Regular Meeting

4.2 Financial Report – August 2016

4.3 Trust & Agency Report – August 2016

4.4 Imprest Fund Report – August 2016

4.5 Presented Bills for September 12, 2016

4.6 Homeschool Applications

5 Business and Finance

5.1 K & D Busing Agreement/Amendment (m)

5.2 Fuel & Gasoline Bids (m)

5.3 2016-2017 Budget/Tax Request Resolution (m)

5.4 Johnson Controls 3-year Agreement (m)

6 Policy and Procedures

6.1 Board’s Future Goals (Education Section)

7 Curriculum / Instruction / Other Educational Programs

7.1 2016-2017 Calendar Amendment (m)

8 Superintendent’s Report

8.1 Buildings & Grounds Report

8.2 ASBSD Delegate Assembly (m)

8.3 Active Shooter Recap

8.4 Gavel Trainings

8.5 Staff In-Services

8.6 1:1 Laptops

8.7 Superintendent Evaluation

8.8 Strategic Planning

9 Secondary Principal/AD’s Report

10 Adjournment