2016 August Board Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting & Budget Hearing

August 8, 2016 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 Consensus Agenda (m)

4.1 Minutes

4.1.1 7/11/16 – regular meeting

4.2 Financial Report – July 2016

4.3 Trust & Agency Report – July 2016

4.4 Imprest Fund Report – July 2016

4.5 Presented Bills for August 8, 2016

5 Business and Finance

5.1 Fuel, Propane, & Gasoline Bids (m)

5.2 Contract for Pre-School Special Education Services (m)

5.3 Surplus (m)

5.4 Budget Discussion

6 Policy and Procedures

6.1 Homeless Student Complaint Policy- 2^st Reading & Adoption (m)

7 Curriculum / Instruction / Other Educational Programs

7.1 SDSSA Academic Excellence Award

7.2 Bus Routes

7.3 K & D Busing Agreement

7.4 Emergency Bus Pact

8 Superintendent’s Report

8.1 Joint Convention Report

8.2 ESA 5

8.3 Gavel Trainings

8.4 Meet & Greet (Aug. 11^th, Muffin Tops, 7-8am & 5-6pm)

8.5 Board’s Future Goals

9 Secondary Principal/AD’s Report

9.1 Active Shooter Training (August 22, 2016)

10 Execution Session & Action (SDCL 1-25-2, #1-Personnel Matters/Contract Amendments)

11 Adjournment