June 2013 Board Minutes

Faulkton Area Schools 24-4 Board of Education

Monday, June 10, 2013

7:30 pm  Regular Meeting

 

 

1.      Meeting called to order by _________________________ at _______________.

 

 

2.      Roll call of members present were:  ____Kelly Aesoph   ___Heather Bode   

___Todd Brand ___Gary Bowar   ___Grady Heitmann   ___

 

3.      Pledge of Allegiance

 

4.      Motion by __________________________ second by ___________________ to approve the minutes of the Special Meetings of May 6, 2013,  May 10, 2013,  May 9, 2013,  April 26, 2103 and  the regular meeting of May 13, 2013; the May 2013 Financial Statement and Trust and Agency Fund Report; the May 2013 Imprest Fund Report and payment of the June 15, 2013 bills.

 

 

5.      Special Recognition:

 

 

 

6.      Motion by _____________________________ second by _______________________ to offer a contract to Jason Ulrich on Step 0 BA $29,000.00 as science teacher for the 2013-14 school year.

 

7.      Motion by __________________________ second by _______________________ to accept the resignation of Joann Schulte effective immediately.

 

8.      Authorize advertisement for a food service employee for up to 30 hours per week.

 

9.      Motion by _____________________________ second by ______________________ to grant Norbie Reuer’s request for the District’s Retirement Benefit effective July 1, 2013.

 

10.   Motion by ___________________________ second by ______________________ to hire Kari Haberling at an hourly rate of $28.82 and Melissa Geditz at an hourly rate of $27.28 for 20 hours each as Title I teachers for the summer of 2013.

 

11.  Motion by _________________________________ second by ________________________ to amend Sandra Ernst’s 2013-14 contract by adding $290.00 for longevity pay as per Master Contract. Total contract is $36,690.00.

 

12.  Motion by _______________________________ second by ______________________ to amend Melissa Hayes’ contract by moving her from BA+15 Step 11 to BA+30 Step 15 as per Master Contract. Total Contract $35,400.00.

13.  Motion by __________________________________ second by ________________________ to go into executive session at __________ for the purpose of personnel issues as set forth in SDCL 1-24-2(1).  Out of executive session at ___________.

 

14.  Motion by ______________________________ second by _______________________ to accept the resignation of Amy Carlson from her teaching duties at Evergreen Colony effective immediately.

 

15.  Superintendent’s Report: Mr. Price

 

 

 

 

 

 

 

 

16.  Motion by ____________________________________ second by __________________ to adjourn at ____________.

 

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