2017 January Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

January 9, 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 12/12/16 – Regular Meeting

4.2 Financial Report – December 2016

4.3 Trust & Agency Report – December 2016

4.4 Imprest Fund Report – December 2016

4.5 Presented Bills for January 9, 2017

5 Business and Finance

5.1 Resignations (m)

5.2 Election Date & Combined Election Agreement (m)

6 Policy and Procedures

6.1 Board’s Future Goals (Building & Grounds section)

6.2 School Policy Review Update (ASBSD)

7 Curriculum / Instruction / Other Educational Programs

7.1 Junior Kindergarten

8 Building & Grounds

8.1 Maintenance Department Report

8.2 Sewer Line Update from Building & Grounds Committee

9 Superintendent’s Report

10 Secondary Principal/AD’s Report

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

12 Adjournment