<p> AGENDA</p><p>SASD EXECUTIVE BOARD SIOUX FALLS CONVENTION CENTER – ROOM 3 WEDNESDAY, AUGUST 9, 2017 </p><p>2016-2017 SASD Executive Board Meeting – 4:30pm (Outgoing Board)</p><p>1. CALL TO ORDER </p><p>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</p><p>2. UNFINISHED BUSINESS</p><p>2.1 Other</p><p>3. COMMUNICATIONS</p><p>3.1 Recognition to Outgoing Board Executive Director Monson Members 3.2 Passing of the Gavel to new President President Gottlob Joan Frevik</p><p>4. ADJOURN FOR DINNER (5:00 PM)</p><p>______</p><p>2017-2018 SASD Executive Board Meeting (Incoming Board) </p><p>1. CALL TO ORDER (Incoming Board)</p><p>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 </p><p>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</p><p>3. NEW BUSINESS</p><p>3.1 SASD Policy Handbook President Frevik 3.2 President / VP Retreat Monson 3.2 Other</p><p>4. COMMUNICATIONS</p><p>4.1 President’s Remarks President Frevik 4.2 Ex. Director’s Report Executive Director Monson 4.3 Parent Group Reports President/Representative </p><p>4.4 Other</p><p>5 ADJOURN</p>