July, 2018

Faulkton Area Schools District 24-4

Board of Education Regular Monthly Meeting

July 9, 2018 t 6:00 p.m.

Faulkton Community Center

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

5 Board

5.1 Oath of Office (m)

5.2 Board Chairman (m)

5.3 Board Vice-Chairman(m)

5.4 Legal Representatives(m)

5.5 Committee Assignments (m)

5.6 Board Retreat

6 Consensus Agenda (m)

6.1 Minutes

6.1.1 6/11/18 – Regular Meeting

6.1.2 6/28/18 – Special Meeting

6.2 Financial Report – June 2018

6.3 Trust & Agency Report – June 2018

6.4 Presented Bills for July 9, 2018

7 Budget Hearing – Fiscal Year 2019

8 Building & Grounds

8.1 Building Committee Discussion & Update

9 Business and Finance

9.1 Thrive Renewal Agreement (m)

9.2 Surplus Declared (m)

9.3 Advertise for Fuel Oil, Gasoline & Propane Quotes (m)

9.4 SDHSAA Ballots (m)

9.5 Salaries Published

10 Superintendent’s Report

10.1 ASBSD-SASD Convention (August 9-10)

10.2 Board Docs Software Discussion

11 Secondary Principal’s Report

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

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

14 Adjournment