November 13 Board Agenda

Highmore-Harrold School District #34-2

School Board Meeting Agenda November 13, 2017

I. Call to Order (7:00 pm)/Pledge of Allegiance
II. Motion to Approve/Amend Agenda
III. Motion to Approve minutes of October 9, 2017 Board Meeting
IV. Motion to Approve Bills and Financial Reports
V. Conflicts Disclosure
VI. Public Input
VII. Reports and Discussion Items
A. Superintendent/High School Principal’s Report
1. FFA National Convention Student Report
2. American Education Week: Nov 13-17
3. “Team Tuesday”
4. December 5 – Music Concert
5. Teacher Aide Opening
6. 6-Man Football Survey
7. School Finance Accountability Board Meeting 11/16
B. Elementary Principal’s Report
1. “Love Your Neighbor” Grant
2. Misc. items
C. Business Manager’s Report
1. Motion to Approve new CD Interest Rates
2. First Reading of Interest Revenue Deposit Policy DFA
VIII. Old Business
A. Building and Grounds Report
B. Motion to Approve PRF #3 – tabled from October 9, 2017 board meeting
C. Motion to Approve Second Reading of Conflict of Interest Disclosure and Authorization Policy AH
D. Motion to Approve Second Reading of Board Member Conflict of Interest Policy BBFA
IX. Motion to Enter Executive Session for Personnel Matters SDCL 1-25-2 (1)
X. New Business
A. Motion to Approve Contract Jeffrey Damer as Assistant Wrestling Coach
B. Motion to Approve PRF #4 and PRF #5 (Both credits)
C. Motion to Approve Open Enrollments 2017C and 2017D
XI. Next Regular Board Meeting scheduled for Monday, December 11 at 7:00 pm
XII. Motion to Adjourn