2017 May Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

May 8, 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 4/10/17 – Regular Meeting

4.2 Financial Report – April 2017

4.3 Trust & Agency Report – April 2017

4.4 Imprest Fund Report – April 2017

4.5 Presented Bills for May 8, 2017

5 Policy and Procedures

5.1 Strategic Planning

6 Curriculum / Instruction / Other Educational Programs

6.1 Preschool

7 Building & Grounds

7.1 Head Maintenance Report

7.2 Sewer Line Camera Project Discussion

7.3 Roofing Update

8 Business and Finance

8.1 Canvass of Election (m)

8.2 ASBSD Health Insurance Renewal Resolution (m)

8.3 Preliminary Budget Discussion

9 Superintendent’s Report

9.1 AdvancED Review

9.2 TIE Conference

10 Secondary Principal/AD’s Report

10.1 SDHSAA Ballots

10.2 De-activate JH Track position (m)

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

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

13 Adjournment