March Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

Monday, March 10, 2014

7:30 p.m.
Location: Superintendent’s Office

 

 

1.      Meeting called to order by ______________________________    at ____________.

 

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 February 10, 2014 meeting, and February 2014 Trust and Agency Fund and Imprest Fund Reports, the February 2014 Financial Statement, and payment of the presented bills for March 11, 2014.

6.      Recognitions:  

 

7.      Principal/AD Report – Craig Cassens

8.      Superintendent’s Report:

 

9.      Capital Outlay Tax Request

 

10.  Bid Opening/2015 9-Passenger Sport Utility 4x4 vehicle. Motion by ______________________ second by ________________________ to accept the bid from _________________________ for a ____________________________________ in the amount of _________________________. 
 

11.   Motion by _____________________________ second by __________________________ to offer a work agreement to Larry Goebel as Drivers Education Instructor for the 2013-2014 school year at $18.00/hour.

12.  Motion by _____________________________ second by __________________________ to hire Sheilah Fischer, Deb Roseland and Diane Baloun, at a rate of $________________ for the day plus mileage reimbursement of $0.37/mile, as Election Board members for the Tax Levy Opt-Out Election on March 18, 2014.

13.  Administrative Contracts & Other personnel matters.
Motion by ___________________________ second by _____________________ to go into executive session at ______ for the purpose of discussing personnel issues as set forth in SDCL 1-25-2(1).

Out of executive session at ___________.

 

14.  Motion by __________________________________ second by __________________________ to adjourn at __________.

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