2016 October Board Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting & Budget Hearing

October 10, 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 9/12/16 – Regular Meeting

4.2 Financial Report – September 2016

4.3 Trust & Agency Report – September 2016

4.4 Imprest Fund Report – September 2016

4.5 Presented Bills for October 10, 2016

5 Business and Finance

5.1 Resignation(m)

5.2 ASBSD (Health Ins. Debt Buyout)

5.3 Aide & Janitorial Substitute Wage (m)

6 Policy and Procedures

6.1 Library Policy Updates (First Reading)

6.2 Open Forum

6.3 Board’s Future Goals (Staff Development Section)

7 Curriculum / Instruction / Other Educational Programs

7.1. District Report

8 Building & Grounds Report

9 Superintendent’s Report

9.1 Goals/Superintendent Evaluation

9.2 Strategic Planning

9.3 Mentoring Program

10 Secondary Principal/AD’s Report

10.1 ACT Report

11 Adjournment