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 1st 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