2017 June Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

June 12, 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 (Board Members, Golf & Track teams)

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 5/8/17 – Regular Meeting

4.1.2 5/22/17 – Special Meeting

4.1.3 5/30/17 – Special Meeting

4.2 Financial Report – May 2017

4.3 Trust & Agency Report – May 2017

4.4 Imprest Fund Report – May 2017

4.5 Presented Bills for June 12, 2017

5 Policy and Procedures

5.1 Strategic Planning (Tom Oster & Kristi Wagner attending)

5.2 Policy Changes – First Readings (m)

6 Curriculum / Instruction / Other Educational Programs

6.1 Sped Comprehensive Plan

7 Building & Grounds

8 Business and Finance

8.1 SD Dept. of Health Services Agreement (m)

8.2 Busing Services Agreement (m)

8.3 Surplus Declared (m)

8.4 Budget Discussion

8.5 Special June Meeting Date & July Meeting Date

9 Superintendent’s Report

10 Secondary Principal/AD’s Report

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

12 Executive Session - SDCL 1-25-2, (1) (Personnel)

13 Adjournment