2017 February Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

February 13, 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 1/9/17 – Regular Meeting

4.2 Financial Report – January 2017

4.3 Trust & Agency Report – January 2017

4.4 Imprest Fund Report – January 2017

4.5 Presented Bills for February 13, 2017

5 Business and Finance

5.1 Resignation (m)

5.2 Food Service Program (m)

6 Policy and Procedures

6.1 Strategic Planning

7 Curriculum / Instruction / Other Educational Programs

7.1 Junior Kindergarten update

8 Superintendent’s Report

9.1 Legislative Update

9 Secondary Principal/AD’s Report

10 Open Forum Time (limited to 2 minutes per person)

11 Executive Session - SDCL 1-25-2, 1&4 (Administrative Contracts & Negotiations)

12 Adjournment