Agenda:
ELKTON SCHOOL DISTRICT #5-3
ELKTON, SD 57026
605-542-2541
SUBJECT: School Board Meeting
DATE: October 10, 2016
TIME: 7:00 pm.
PLACE: Telecomm Room
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Chairman - Call meeting to order
1. Approve Agenda as order of business
w/addition of resignation &
signed contract
Consent Items:
2a.
Approve minutes
September 12, 2016
reg mtg,& September 28, 2016 spec mtg.
2b. Accept Financial Reports for September
Budget Figures
Summary Balance Sheet
Fund Balance
Student
2c. Accept Payment of bills for September
2d. Approve diesel quotes
2e. Approve resignation
2f. Approve signed contract
New Business:
1. Approve disclosures not contrary to public interest
2. 2nd reading and approval of
bus
driver policy
3. First reading of staff policies
4. Approve the indirect cost rate from DOE
5. Discuss the financing proposal
for 2
buses
6. Approve going for bids
on roof project
Reports
1. NESC Report
2. Library Report
3. Business Manager Report
4. Superintendent Report
5. Principal Report
Public Comments
Executive Session – If needed
Adjournment
Next meeting: Monday November 14th at 7 pm