February 2015 Board Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

February 9, 2015

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 January 12, 2015 meeting, January 2015 Financial Statement and January 2015 Trust and Agency Fund Report; the January 2015 Imprest Fund Report; and payment of the presented bills for February 9, 2015.

6.      2013-2014 Audit & 2014-2015 Audit Proposal.  Motion by ___________________, second by _________________ to accept the proposal from Kohlman, Bierschbach & Anderson, LLP to perform an audit of the financial statements of the Faulkton Area Schools District 24-4 for the year ended June 30, 2015. The cost will not exceed $11,000.

7.      Recognitions 

8.      Senior Trip Itinerary Discussion

9.      Superintendent’s Report

10.  Principal/AD Report

11.  Food Service Contract RFP

12.  New School Building Discussion/Architect RFP/Capital Outlay Fund

13.  Executive Session- Certified Contracts /Other Personnel Business
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 ___________.

14.  Executive Session Action.

15.  Motion by ___________________________ second by _____________________ to go into executive session at _______ for the purpose of discussing the expulsion, suspension, discipline, assignment of or the educational program of a student as set forth in SDCL 1-25-2(2).

16.  Executive Session Action.

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

 

 

 

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