2017 September Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

September 11, 2017 t 6:00 p.m.

Faulkton School Lunchroom

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 8/14/17 – Regular Meeting

4.1.2 8/24/17 – Special Meeting

4.2 Financial Report – August 2017

4.3 Trust & Agency Report – August 2017

4.4 Imprest Report – August 2017

4.5 Presented Bills for September 11, 2017

5 Building & Grounds

5.1 HKG Update

6 Policy and Procedures

6.1 Background Check Policy – Second Reading (m)

6.2 Recording Board Meetings

7 Business and Finance

7.1 2017-18 Budget Approval & Levy Request (m)

8 Superintendent’s Report

8.1 Board Retreat Update

8.2 Strategic Planning Focus Group Dates

8.3 Teacher Evaluation Update

9 Secondary Principal’s Report

9.1 Dual Credit/Online Courses

9.2 Internship Update

9.3 Create “N” Festival

9.4 ACT Reports

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

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

12 Adjournment