Faulkton Area Schools District 24-4
Board of Education Regular Monthly Meeting
December 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 11/14/16 – Regular Meeting
4.2 Financial Report – November 2016
4.3 Trust & Agency Report – November 2016
4.4 Imprest Fund Report – November 2016
4.5 Presented Bills for December 12, 2016
5 Business and Finance
5.1 State Bid Expenditure- Ford Taurus (m)
5.2 Resignation of FB Cheer Coach (m)
6 Policy and Procedures
6.1 Board’s Future Goals (Education & Staff Development Sections)
6.2 School Policy Review Update (ASBSD)
7 Curriculum / Instruction / Other Educational Programs
7.1 Instructional Contact Hours
8 Building & Grounds
8.1 Maintenance Department Report
8.2 Sewer Line Update from Building & Grounds Committee
9 Superintendent’s Report
9.1 State Superintendent’s Meeting
10 Secondary Principal/AD’s Report
11 Open Forum Time (limited to 2 minutes per person)
12 Executive Session – Superintendent Evaluation (SDCL 1-25-2 [2]) (m)
13 Adjournment