February 2016 Agenda

Highmore-Harrold School District #34-2

School Board Agenda February 8, 2016

I. Call to Order (7:00 PM)

II. Approve/Amend Agenda

III. Approve minutes of January 13^th Board meeting and Special Meeting February 1, 2016

IV. Approve Bills and Financial Reports.

V. Public Input

A. Discussion of Boys Basketball Meeting (Possible Motion)

VI. Reports and discussion items:

A. Superintendent’s Report

1. ASBSD Legislative Day Tuesday February 16^th

2. Legislative Session Discussion

3. Capital Projects for consideration

4. Beginning Budget Building Process

B. Principal’s Report

1. Principal’s Monthly Review

2. Upcoming Activities

C. Athletic Director/Principal Survey

D. Business Manager’s Report

1. Board Petitions Reminders

2. Health Insurance Discussion

VII. Old Business

A. Review Policies: BBAA—Board Member Qualifications, BBBB—Board member Oath of Office, BBC –Board Member Resignation/Removal from Office, BBE Unexpired Term Fulfillment, BBEA—Unexpired Term Fulfillment Procedures

VIII. New Business

A. Motion to Approve Student Open Enrollment

B. April 22 and 25^th are scheduled make-up dates on calendar (Possible Motion)

C. Motion to Surplus 2 FACS “Babies” to trade in for 1 replacement

D. Negotiations Committee and negotiations meeting dates

E. Policies for next month’s review: BBF—School Board Ethics, BBF-E—School Board Member Ethics, BBFA—Board member Conflict of Interest, BCB—Board Officers

IX. Motion to enter into Executive Session for Student Matter SDCL 1-25-2 (2)

X. Next Regular Board Meeting (Monday March 14, 2016 at 7:00 PM)

XI. Motion to Adjourn

*** Amended Agenda from packet