April, 2018 Special Minutes

Faulkton Area School District 24-4 Board of Education

Monday, April 4, 2018
4:00 p.m.


            The special meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by Chairman Ryan Nelson at 4:00 p.m. in Mary Schlechter’s classroom.

Roll call of members present were Kelly Aesoph, BJ Kalkman, Scott McCloud, Ryan Nelson and Jerry Weyand.  Also present were Superintendent Derek Barrios, Secondary Principal Craig Cassens, Business Official Lisa Hushka and Tom Oster (Dakota Education Consulting). The following staff and patrons were also present: Jeremy Demery, Michele Latt, Brice Cunningham, Janet Reed, Jill Wittmeier, Danica Mickelson, Melissa Geditz, Vanessa Bowman, Lisa Mueller, Gloria Bode, Steve Roseland, Kelly Bowar, Tammy McCloud, and Mike Grunewaldt.


2017-18.122. Agenda. Motion by Aesoph, seconded by Kalkman, to approve the proposed agenda. Motion carried.


2017-18.123. Executive Session-Personnel/Candidate Interviews.  Motion was made by McCloud, seconded by Kalkman, to go into executive session at 4:00 p.m. 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 8:43 p.m.


2017-18.124. Superintendent Contract. Motion by Aesoph, second by McCloud, to offer a contract to Scott Lepke for the Superintendent/Elementary Principal position.  Unanimous. 

2017-18.125. Adjournment. Motion by Kalkman, second by Aesoph, to adjourn at 8:44 p.m. All in favor, motion carried.


_______________________________________       _________________________________________

Board Chairman, Ryan Nelson                                     Business Official, Lisa Hushka