Welcome to the

     Faith School District

BOARD OF EDUCATION MEETING

MONDAY, June 11, 2018

6:00 PM (MDT) School Conference Room

Members Present:

( ) Scott Vance Board President ( ) Noma Welter Board Vice President ( ) Lynn Halligan Board Member ( ) Kevin Groves Board Member ( ) Justin Haines Board Member

( ) Kelly Daughters

Superintendent/H.S Principal ( ) Amie Schauer Business Manager ( ) Don Kraemer Elem. Principal/SPED Director

I. Call to Order (Flag Salute)

II. Roll Call

III. Conflict Disclosure

IV. Addition(s) to the agenda followed by approval

V. Consent Agenda

1. Approve Minutes (Regular meeting May 16)

2. Financial Reports

3. Claims

Citizens – Public may address the Board – Items may be heard or deferred

VI. Reports

1. Superintendent Report

2. Principals Report

3. Board of Education Reports

1. Library

2. NWAS

VII. Discussion Items

1. Kindergarten

2. Building Project Update

3. Set Date for Annual Meeting

4. Set Date for End of Year Meeting

5. Handbook Changes

6. Wrestling Room/Weight Room-Old Administration Building

VIII. Executive Session-Legal Matters (SDCL 1-25-2 (3)) Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters.

IX. Executive Session-Negotiations (SDCL 1-25-2 (4)) Negotiating with employees or employee representatives.

X. Executive Session-Personnel (SDCL 1-25-2 (1)) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee.

XI. Action Items

1. Approve Classified (Non-Certified) Contracts

2. Approve Contract for Extended School Year Services