Agenda:
ELKTON SCHOOL DISTRICT #5-3
ELKTON, SD 57026
605-542-2541
SUBJECT: School Board Meeting
DATE: February 13, 2017
TIME: 7:00 pm.
PLACE: Telecomm Room
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Chairman - Call meeting to order
1. Approve Agenda as order of business with surplus trap set &
approve participation in Roth through SDRS
Consent Items:
2a.
Approve minutes
January 9, 2017 & January 19, Special Meeting
2b. Accept Financial Reports for January
Budget Figures
Summary Balance Sheet
Fund Balance
Student
2c. Accept Payment of bills for January
2d. Accept Signed contract for 2017 - 2018
Old Business:
1. Discuss and approve the second reading of
selected policies
New Business:
1. Approve disclosures not contrary to public interest
2. First reading of
next set of policies
3.
Approve Lake Benton Activities per Advisory Board
4. Approve surplus of trap set
5. Approve participation in SDRS Roth 457 program as provided in SDCL
3-13-57
Public Comments
Reports
1. NESC Report
2. Library Report
3. Business Manager Report
4. Superintendent Report
5. Principal Report
Executive Session – Pursuant to SDCL 1-25-2 Sub 4 Negotiations
1. Approve addendum to contract
Adjournment
Next meeting: Monday March 13th at 7 pm