Faulkton Area Schools 24-4 Board of Education
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
Brand ___Grady Heitmann
3. Pledge of Allegiance4. 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.
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.
9. Superintendent’s Report
10. Principal/AD Report
11. Food Service Contract RFP
12. New School Building Discussion/Architect RFP/Capital
13. Executive Session- Certified Contracts /Other
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).
17. Motion by __________________________ second by _____________________ to adjourn at______.