2017 August Agenda

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 24^th)

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