April, 2018
Faulkton Area Schools District 24-4
Board of Education Regular Monthly Meeting
April 9, 2018 t 6:00 p.m.
Faulkton School Lunchroom
AGENDA
Call to Order/Pledge of Allegiance/Roll Call
Approval of the Agenda
1 Acknowledgments- Mrs. Schlechter’s Class using SketchUp
2 Conflict of Interest Waivers
3 Open Forum Time (limited to 2 minutes per person)
4 Consensus Agenda (m)
4.1 Minutes
4.1.1 3/12/18 – Regular Meeting
4.1.2 4/2/18 – Special Meeting
4.1.3 4/4/18 – Special Meeting
4.2 Financial Report – March 2018
4.3 Trust & Agency Report – March 2018
4.4 Imprest Report – March 2018
4.5 Presented Bills for April 9, 2018
5 Building & Grounds
5.1 HKG Building Discussion
5.2 Building Committee Formation
6 Policies and Procedures
6.1 School Board Policies – 2nd Reading (m)
7 Business and Finance
7.1 Superintendent Position (m)
7.2 ASBSD Health Insurance Renewal Resolution & Participation Agreement (m)
7.3 SDHSAA Resolution (m)
7.4 Golf Trust & Agency Account (m)
7.5 Budget & Bills Committee Meeting (end of April)
8 Curriculum and Instruction
8.1 School Board Visits
9 Superintendent’s Report
9.1 2018 Legislative Bill Summary
9.2 State Testing
9.3 Fire Marshall Report
10 Secondary Principal’s Report
10.1 Multi-Hazard Emergency Planning for Schools
11 Open Forum Time (limited to 2 minutes per person)
12 Executive Session - SDCL 1-25-2, 1&4 (Personnel & Negotiations)
13 Adjournment