Faulkton Area Schools District 24-4
Board of Education Regular Monthly Meeting
August 14, 2017 t 6:00 p.m.
Faulkton Community Center
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 7/10/17 – Regular Meeting
4.1.2 7/25/17 – Special Meeting
4.2 Financial Report – July 2017
4.3 Trust & Agency Report – July 2017
4.4 Imprest Report – July 2017
4.5 Presented Bills for August 14, 2017
5 Building & Grounds
5.1 HKG Architects
5.2 Summer Project Update
5.3 Pipe Master Quote
6 Policy and Procedures
6.1 Background Check Policy – Frist Reading (m)
7 Business and Finance
7.1 Adult Lunch Price Amendment (m)
7.2 Bid opening for Fuel Oil, Gasoline & Propane Quotes (m)
7.3 Surplus Declared (m)
7.4 After School Program Agreement (m)
7.5 Fiscal Year 2017 Audit (m)
7.6 Emergency Bus Pact (m)
7.7 Budget Discussion
8 Superintendent’s Report
8.1 Board Retreat (August 24th)
8.2 ASBSD Joint Convention
8.3 Faulkton Economic Development Request
9 Open Forum Time (limited to 2 minutes per person)
10 Executive Session - SDCL 1-25-2, (1) (Personnel)
11 Adjournment