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March Agenda

Faulkton Area School Board of Education

Monday, March 11, 2013

7:30 p.m.

 

1.      Meeting called to order by _____________________________.

 

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 minutes of the February 13, 2013 regular meeting; the February 2013 Financial Statement and Trust and Agency Fund report; the February 2013 Imprest Fund Report and payment of the March 15, 2013 bill listing.

 

5.      Special Recognition:

 

 

 

6.      Recognize Senior Class Representatives

 

Motion by ___________________________ second by ___________________________ to grant _______________________________ as an excused day of absence for the Class of 2013’s senior trip.

 

 

7.      Motion by ____________________________ second by __________________________ to recognize _____________________________________________________as chaperones for the senior trip on ___________.

 

8.      Superintendent Report:

 

 

 

 

 

 

 

9.      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 ___.

 

10.  Motion by ______________________________ second by ______________________ to accept the resignation due to retirement of Cindy Kopecky as Business Official effective April 30, 2013.

 

11.   Motion by ______________________ second by _______________________ to offer a Work Agreement to Cindy Kopecky to complete the services of maintaining and completing the district’s financial affairs from May 1, 2013 through July 31, 2013.

 

12.  Motion by ___________________________ second by _________________________ to approve Cindy Kopecky’s request of retirement benefits from the Faulkton Area School District effective July 1, 2013.

 

13.  Motion by _____________________________ second by _____________________ to accept the resignation of ________________________ effective immediately.

 

 

14.  Motion by _______________________ second by _____________________ to go into executive session at ______________ for the purpose of contractual negotiations.

Out of executive session at _______.

 

15.  Motion by __________________________ second by _______________________ to adjourn at _____________.

 

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