2017 April Agenda
Faulkton Area Schools District 24-4
Board of Education Regular Monthly Meeting
April 10, 2017 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 3/13/17 – Regular Meeting
4.2 Financial Report – March 2017
4.3 Trust & Agency Report – March 2017
4.4 Imprest Fund Report – March 2017
4.5 Presented Bills for April 10, 2017
5 Policy and Procedures
5.1 Strategic Planning (Lance Witte, Cambrian Group)
5.2 Reporting & Live Board Meetings Update
6 Curriculum / Instruction / Other Educational Programs
6.1 2017-2018 School Calendar (m)
6.2 Library Location
7 Building & Grounds
7.1 Head Maintenance Report
7.2 Sewer Line Camera Project Discussion & Quotes
7.3 Roofing Update & Quotes
8 Business and Finance
8.1 Resignations (m)
8.2 ASBSD Health Insurance Renewal Resolution (m)
8.3 SDHSAA 2017-18 Membership (m)
9 Superintendent’s Report
9.1 State Testing
10 Secondary Principal/AD’s Report
10.1 Co-Curricular Projections
11 Open Forum Time (limited to 2 minutes per person)
12 Executive Session - SDCL 1-25-2, 1&4 (Personnel & Negotiations)
13 Adjournment