June, 2015 Special Meeting

Faulkton Area Schools 24-4 Board of Education

Agenda

Tuesday, June 30, 2015

8:00 a.m.
Location: Superintendent’s Office

 

 

1.      Meeting called to order by ______________________________    at ____________.

 

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 payment of the presented bills for June 30, 2015.

6.      Motion by ________________________, second by ____________________________ to transfer $35,000.00 from the General Fund to the Food Service Fund as per 2014-2015 budget.

7.      Motion by ____________________, second by __________________________ to approved the following budget supplement resolution:

Supplemental Budget Resolution

LET IT BE IT RESOLVED, by the School board of the Faulkton Area Schools District 24-4, in accordance with SDCL 13-11-3.2 and after duly considering the proposed supplemental budget, hereby approves and adopts the following supplemental budget in total:                              

Capital Outlay Fund Appropriations:            
21 2549 000 479         Maintenance Equipment                     $13,076.00

21 6900 000 479         Co-Curricular Equipment                    $  2,667.50

                                                            Total:                           $15,743.50

Capital Outlay Fund Means of Finance:

21 4151                       Federal Homeland Security Grant      $13,076.00

21 1990                       Other Misc. Income                            $  2,667.50

                                                            Total                            $15,743.50

Dated this 30th day of June, 2015.

 

8.      Architect/Site Survey Agreement

9.      Policy First Readings

10.  Motion by __________________________________ second by __________________________ to adjourn at __________.

 

*** Budget hearing will take place at the next regular meeting on July 13th at 8 a.m.

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