March 2015 Board Agenda

Faulkton Area Schools 24-4 Board of Education


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

6.      Recognitions

7.      Superintendent’s Report

8.      Principal/AD Report

9.      Motion by ____________________________ second by _________________________ to declare the following items as surplus property: Landice L7 Treadmill. The following registered voters of the district were chosen to appraise the surplus property:__________________________,  ___________________________, and ___________________________.  Total appraisal was $________________ and the board’s intent is to _______________________________________.

10.  Executive Session- Contracts
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 ___________.

11.  Executive Session Action.

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