July, 2018 Special Meetings

Faulkton Area School District 24-4 Board of Education

Monday, July 23, 2018
6:00 p.m.

The regular meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by School Board Chairman Jerry Weyand at 6:01 p.m. in the Superintendent’s office.

Roll call of members present were Kelly Aesoph, BJ Kalkman, Scott McCloud, Ryan Nelson, and Jerry Weyand. Also present were Superintendent Scott Lepke, Business Official Lisa Hushka, and Jennifer Miller from the Faulk County Record.  The pledge of allegiance was recited.  


2018-19.20. Agenda Approval.  Motion by Kalkman, second by Nelson, to approve the proposed agenda with the addition of a Superintendent’s Report at agenda item #6. Unanimous.


Acknowledgments.  No acknowledgements were made.


Conflict of Interest Waivers.  No conflict of interest waivers were presented.


Open Forum.  No comments were made.


2018-19.21. Executive Session- Personnel. Motion by Aesoph, second by McCloud, to go into executive session at 6:02 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). All members voted aye.  Out of executive session at 6:43 p.m.

2018-19.22. English Teacher Contract. Motion by Kalkman, second by McCloud, to offer a contract to Kristen Lee as 7-12th Grade English Teacher, at a BA Step 0 in the amount of $37,500.00 according to the 2018-2019 Master Contract. Unanimous. 

Superintendent’s Report.  Mr. Lepke stated he would like to use school email addresses, versus personal, to send school information and documentation to the board. Lepke will consult with the school attorney to see the liabilities of personal email addresses. Lepke and the board then discussed and planned a board retreat at R&R hunting lodge on August 2nd from 8-11 a.m.

Open Forum.  No comments were made.


2018-19.23. Adjournment. Motion by Kalkman, second by Nelson, to adjourn at 6:49 p.m. All in favor, motion carried.

_______________________________________       _________________________________________

Board Chairman, Jerry Weyand                                   Business Official, Lisa Hushka