February, 2018 Agenda

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

February 12, 2018 t 6:00 p.m.

Faulkton School Lunchroom

AGENDA

Call to Order/Pledge of Allegiance/Roll Call

Approval of the Agenda (m)

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

2 Acknowledgments- School Board Recognition Week (Feb. 19-23), Nathan Vetch, KSFY Touchstone Energy Student of the Week

3 Conflict of Interest Waivers (m)

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

5 Consensus Agenda (m)

5.1 Minutes

5.1.1 1/8/18 – Regular Meeting

5.1.2 1/29/18 – Special Meeting

5.2 Financial Report – January 2018

5.3 Trust & Agency Report – January 2018

5.4 Imprest Report – January 2018

5.5 Presented Bills for February 12, 2018

6 Policies and Procedures

5.1 School Board Policies

7 Business and Finance

7.1 EMC Property/Liability Insurance Dividend

7.2 Audit – Fiscal Year 2017

7.3 Consulting Proposal

8 Building & Grounds

8.1 HKG Update & Discussion/Elementary Building Options

9 Curriculum and Instruction

9.1 2018-2019 School Calendar 1^st Reading (m)

9.2 Senior Trip Request (m)

10 Superintendent’s Report

11 Secondary Principal’s Report

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

13 Executive Session - SDCL 1-25-2, (1) (Personnel & Contract Negotiations)

14 Adjournment