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