2016 December Board Agenda

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