August, 2018 Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

August 13, 2018 t 6:00 p.m.

Faulkton School Lunchroom

AGENDA

Call to Order/Pledge of Allegiance/Roll Call

Approval of the Agenda (m)

1 Acknowledgments- Custodial Staff

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 7/9/18 – Regular Meeting

4.1.2 7/23/18 – Special Meeting

4.1.3 8/2/18 – Special Meeting

4.1.4 8/7/18 – Special Meeting

4.2 Financial Report – July 2018

4.3 Trust & Agency Report – July 2018

4.4 Imprest Report – July 2018

4.5 Presented Bills for August 13, 2018

5 Business and Finance

5.1 Thrive Renewal Agreement

5.2 Adult Lunch Price (m)

5.3 Fuel Oil, Gasoline & Propane Quotes (m)

5.4 After School Program Agreement (m)

5.5 Surplus Declared (m)

5.6 Emergency Bus Pact (m)

5.7 2018-19 Budget

5.8 Contract Amendments (m)

5.9 September Board Meeting

6 Superintendent’s Report

7 Secondary Principal’s Report

7.1 Semester Test Policy

8 Building & Grounds

8.1 Building Committee Discussion & Update

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

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

11 Executive Session Action

11.1 Approve Contract(s) and/or Work Agreement(s)

14 Adjournment