2916 February Board Agenda

Faulkton Area Schools 24-4 Board of Education


February 15, 2016

Regular Meeting 5:30 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 –

Motion by ______________________________ second by _______________________ to approve the minutes of the January 13, 2015 meeting and the January 20, 2016 special meeting, the January 2015 Financial Statement, January Imprest Report and January 2015 Trust and Agency Fund Report; and payment of the presented bills for February 15, 2016.

6.      Recognitions-

7.      Superintendent’s Report-

8.      Secondary Principal/AD Report-

9.      Assistant Track Coaching Position

10.  Building Maintenance Status & Direction-

11.  Local Board of Equalization-

12.  Superintendent Opening/Timeline-

13.  Special Meeting Dates & Times:
February 24th - (Set time no later than 5 p.m.)
February 29th – (Set time no later than 3:45 p.m.)

14.  Public Comment-

15.  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 ___________.

16.  Executive Session Action-

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