2016 July Board Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting & Budget Hearing

July 11, 2016 t 6:30 p.m.

Faulkton Community Center

AGENDA

Call to Order/Pledge of Allegiance/Roll Call

Approval of the Agenda

1 Acknowledgments

1.1 National FCCLA Participants

2 Board

2.1 Oath of Office

2.2 Nominations for Chairman & Vice-Chairman (m)

2.3 Legal Representatives (m)

2.4 Committee Assignments (m)

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

4 Consensus Agenda (m)

4.1 Minutes

4.1.1 6/13/16 – regular meeting

4.1.2 6/28/16 – special meeting

4.2 Financial Report – June 2016

4.3 Trust & Agency Report – June 2016

4.4 Imprest Fund Report – June 2016

4.5 Presented Bills for July 11, 2016

5 Business and Finance

5.1 Lunch & Breakfast Prices (m)

5.2 Advertise for Fuel Bids (m)

5.3 Resignation (m)

5.4 Listing of Employee Salaries and Wages

6 Policy and Procedures

6.1 Homeless Student Complaint Policy- 1st Reading (m)

6.2 Conflict of Interest Policy- Discussion

6.2.1 House Bill 1214 Letter

6.2.2 Sample Policy

7 Curriculum / Instruction / Other Educational Programs

7.1 Pre-K Teacher Position

8 Superintendent’s Report

8.1 Barrios 100 Day Superintendent Entry Plan

8.2 Board-Superintendent Expectations

8.3 Board’s Future Goals

8.4 ASBSD Board Development Booklet

8.5 Gavel Trainings

8.6 Superintendent Convention & ASBSD Joint Convention

9 Budget Hearing

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

11 Adjournment