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