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