2017 March Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

March 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 2/13/17 – Regular Meeting

4.2 Financial Report – February 2017

4.3 Trust & Agency Report – February 2017

4.4 Imprest Fund Report – February 2017

4.5 Presented Bills for March 13, 2017

5 Policy and Procedures

5.1 Strategic Planning (Tom Oster, Dakota Education Consulting)

6 Curriculum / Instruction / Other Educational Programs

6.1 Junior Kindergarten update

6.2 2017-2018 School Calendar (m)

7 Building & Grounds

7.1 Head Maintenance Report

7.2 Sewer Line Camera Project Discussion

8 Business and Finance

8.1 Election Board (m)

9 Superintendent’s Report

9.1 National Superintendent’s Conference

9.2 Legislative Update

9.3 Lockdown Procedures

10 Secondary Principal/AD’s Report

10.1 Open Campus Discussion

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

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

13 Adjournment