2014 December Agenda

Faulkton Area Schools 24-4 Board of Education


December 8, 2014

Regular Meeting 7:30 p.m.


1.      Meeting called to order at ____________ by Heather Bode, Board Chairman.

2.      Roll call of members present:   ___Kelly Aesoph   ___Heather Bode   ___Gary Bowar

___Todd Brand   ___Grady Heitmann

3.      Pledge of Allegiance 

4.      Motion by ____________________________________ second by _______________________ to approve the proposed agenda.

5.      Motion by ______________________________ second by _______________________ to approve the minutes of the November 10, 2014 meeting, November 2014 Financial Statement and November 2014 Trust and Agency Fund Report; the November 2014 Imprest Fund Report; and payment of the presented bills for December 8, 2014.

6.      Recognitions

7.      Superintendent’s Report

8.      Principal/AD Report

9.      Motion by __________________________ second by ________________________ to amend the Policy called Trust & Agency Interest to state: All interest earned in the Trust & Agency account will be transferred to the general fund except interest from the scholarship accounts, which would remain with said account.

10.  Motion by ___________________________ second by _____________________ to go into executive session at _______ for the purpose of consulting with legal counsel or reviewing communications from legal counsel about a proposed or pending litigation or contractual matters as set forth in SDCL 1-25-2(3).

11.  Executive Session Action.

12.  Motion by __________________________ second by _____________________ to adjourn at______.