Sioux Falls Convention Center Room 3

AGENDA

SASD EXECUTIVE BOARD SIOUX FALLS CONVENTION CENTER – ROOM 3 WEDNESDAY, AUGUST 9, 2017

2016-2017 SASD Executive Board Meeting – 4:30pm (Outgoing Board)

1. CALL TO ORDER

1.1 Establish Quorum President Gottlob 1.2 Approve Agenda 1.3 Approve April 21, 2017 Minutes (Conference Call) 1.4 Accept Financial Reports Executive Director Monson *2016-2017 End-of-Year Report *2015-2016 Annual Audit Report 1.5 Conflict Of Interest

2. UNFINISHED BUSINESS

2.1 Other

3. COMMUNICATIONS

3.1 Recognition to Outgoing Board Executive Director Monson Members 3.2 Passing of the Gavel to new President President Gottlob Joan Frevik

4. ADJOURN FOR DINNER (5:00 PM)

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2017-2018 SASD Executive Board Meeting (Incoming Board)

1. CALL TO ORDER (Incoming Board)

1.1 Establish Quorum President Frevik 1.2 Introduction & Welcome of new Executive Board Members 1.3 Approve 2017-18 Budget 1.4 Conflict Of Interest 2. APPOINTMENTS

2.1 Approve Chairs – Standing Committees President Frevik *Legislative – Dan Leikvold *Professional Services Committee – Kevin Nelson *Preschool Committee – Rick Thaler 2.2 Approve check co-signers Executive Director Monson *Darla Mayer, Business Official - Pierre *John Wellhouse, Retired Business Official – Pierre *Wade Pogany, Executive Director ASBSD

3. NEW BUSINESS

3.1 SASD Policy Handbook President Frevik 3.2 President / VP Retreat Monson 3.2 Other

4. COMMUNICATIONS

4.1 President’s Remarks President Frevik 4.2 Ex. Director’s Report Executive Director Monson 4.3 Parent Group Reports President/Representative

4.4 Other

5 ADJOURN