Agenda:
ELKTON SCHOOL DISTRICT #5-3
ELKTON, SD 57026
605-542-2541
SUBJECT: School Board Meeting
DATE: December 12, 2016
TIME: 7:00 pm.
PLACE: Telecomm Room
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Chairman - Call meeting to order
1. Approve Agenda as order of business with addition of
surplus
Consent Items:
2a.
Approve minutes
November 14, 2016
2b. Accept Financial Reports for November
Budget Figures
Summary Balance Sheet
Fund Balance
Student
2c. Accept Payment of bills for November
2d. Approve resignation
2e. Approve contracts
Old Business:
1. Discuss and approve the second reading of
fiscal policies
New Business:
1. Approve disclosures not contrary to public interest
2. Surplus risers
3. Discussion of dress code policy
4. First reading of
next set of policies
5.
Surplus bus 7
Public Comments
Reports
1. NESC Report
2. Library Report
3. Business Manager Report
4. Superintendent Report
5. Principal Report
Executive Session – If needed
Adjournment
Next meeting: Monday January 9th at 7 pm