Agenda:
ELKTON SCHOOL DISTRICT #5-3
ELKTON, SD 57026
605-542-2541
SUBJECT: School Board Meeting
DATE: April 11, 2011
TIME: 7:00 pm.
PLACE: Telecom Room
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Chairman - Call meeting to order
1. Approve Agenda as order of business with addition of DI in new business
Consent Items:
2a. Approve minutes March 14,
2011 regular meeting
2b. Accept Financial Reports for March
Summary Balance Sheet
Fund Balance
Student
2c. Accept Payment of bills for March
2d. Approve Diesel
Bid
2e. Approve signed contracts
2f. Approve resignations
New Business:
1. Presentation on printers & copiers
2. Approve Quam & Berglin as auditors for 2010-11
3. State suggestion on lunch prices
4. Changes on July 1 due to legislation
5. Approve Sanford health
rates
6. Decrease flex limit to $2,000
7. Intent to offer certified staff & activity personnel contracts
Old Business:
1. Second Reading of the Wellness Policy
2. Budget discussion
Master Contract
Public Comments
Reports
1. NESC Report
2. Library Report
3. Superintendent Report
4.
Principal Report
Executive Session – if needed
Adjournment
Next meeting: Monday May 9th at 7 pm