January

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

January 8, 2018 t 5:00 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 12/13/17 – Regular Meeting

4.2 Financial Report – December 2017

4.3 Trust & Agency Report – December 2017

4.4 Imprest Report – December 2017

4.5 Presented Bills for January 8, 2018

5 Policies and Procedures (m)

5.1 Student Handbook Policy 2^nd Reading & Adoption

5.2 Strategic Plan 2^nd Reading & Adoption

6 Business and Finance

6.1 Election Date & Combined Election Agreement

6.2 Scoreboard Donation

7 Building & Grounds

7.1 HKG Building Project Update

8 Curriculum and Instruction

8.1 Special Education Review Update

8.2 In-Service Update

8.3 Classroom Visits

9 Superintendent’s Report

10 Secondary Principal’s Report

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

12 Executive Session - SDCL 1-25-2, (1) (Personnel & Superintendent’s Evaluation)

13 Adjournment