2014 November Agenda

Faulkton Area Schools 24-4 Board of Education


November 10, 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 October 13, 2014 meeting, October 2014 Financial Statement and October 2014 Trust and Agency Fund Report; the October 2014 Imprest Fund Report; and payment of the presented bills for November 10, 2014.

6.      Superintendent’s Report

7.      Principal/AD Report

8.      Motion by __________________________ second by ________________________ to appoint _____________________________ as our ASBSD Legislative Action Network (LAN) member.

9.      Motion by __________________________ second by ________________________ to delete $9.50 owed to the Faulkton Area Schools for food service in fiscal year 2014.

10.  Motion by _______________________, second by ________________________ to offer a work agreement to __________________ to fill in as needed as a Food Service employee at $8.50/hour. 

11.  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).

12.  Executive Session Action.

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