2016 March Board Agenda

Faulkton Area Schools 24-4 Board of Education


March 14, 2016

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


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.      Business Officials Report- 2014-2015 Audit Complete, Collective Bargaining Seminars

Motion by ______________________________ second by _______________________ to approve the minutes of the February 15, 2016 meeting and the February 24, 2016 and March 2, 2016 special meetings, the February 2016 Financial Statement, February 2016 Imprest and Trust and Agency Fund Reports; and payment of the presented bills for March 14, 2016.

6.      Recognitions-

7.      Superintendent’s Report-

8.      Motion by _____________________________ second by __________________________ to approve the calendar for the 2016-2017 school year.

9.      Secondary Principal/AD Report-

10.  Motion by _____________________________ second by __________________________ authorize membership in the SD High School Activities Association for the 2016-2017 school year.

11.  Building Maintenance Status & Direction-

12.  Motion by _____________________________ second by __________________________ to hire Sheilah Fischer, Deb Roseland and Dianne Baloun, at a rate of $________________ plus mileage reimbursement of $0.42/mile, as Election Board workers for the School Board Election on April 12, 2016.

13.  Public Comment-

14.  Executive Session/Personnel-  Motion by ___________________________ second by _____________________ to go into executive session at _________ for the purpose of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term "employee" does not include any independent contractor.  As set forth in SDCL 1-25-2(1).  Out of executive session at ___________.

15.  Executive Session Action-

16.  Motion by __________________________ second by _____________________ to adjourn at_____.