Agenda:

ELKTON SCHOOL DISTRICT #5-3
ELKTON, SD 57026
605-542-2541

SUBJECT: School Board Meeting
DATE: January 8, 2018
TIME: 7:00 pm.
PLACE: Telecomm Room
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Chairman - Call meeting to order
1. Approve Agenda as order of business   

Consent Items:
2a. Approve minutes December 11, 2017  regular meeting w/correction from published
2b. Accept Financial Reports for December  Budget Figures
    Summary  Balance Sheet  Fund Balance  Student
2c. Accept Payment of bills for December

Old Business:
1. Second reading and approval of set of policies

New Business:
1. Approve disclosures not contrary to public interest
2. Discussion and first reading on semester testing policy
3. Approve April 10th, 2018 as election date
4. Recognize the Elkton Teacher Association as the negotiating entity for certified staff
5. Superintendent Appraisal


Reports
1. NESC Report   
2. Library Report
3. Business Manager Report
4. Superintendent Report
5. Principal Report

Public Comments

Executive Session – Pursuant to SDCL 1-25-2 Sub 1 & 3, Personnel & Legal Matters

Adjournment

Next meeting: Monday February 12th at 7 pm