November 2015 Board Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

November 9, 2015

Regular Meeting 5:00 p.m.
Location: Community Center

 

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 October 12, 2015 meeting; the October 2015 Financial Statement, October Imprest Report and October 2015 Trust and Agency Fund Report; and payment of the presented bills for November 9, 2015.

6.      Motion by __________________________ second by ________________________ to declare the following items as surplus property:
ITEM                                        INVENTORY #              VALUE             BOARD’S INTENT       
Dado Saw                                #000532                      $400.00           Private Sale
Bosch Miter Saw                     N/A                              $200.00           Private Sale
Wood Lathe w/ Knives            #000512                      $150.00           Private Sale
Radial Arm Saw                       #00509                        $    0.00           Dispose of
Television (Ag Room)              #000988                      $    0.00           Dispose of

The following registered voters of the district were chosen to appraise the surplus property: _____________________, ______________________, and __________________________. 

7.      Superintendent’s Report:

 

8.      Principal/AD Report:

 

9.      Motion was made by _____________________, seconded by _________________________ to approve the following committee assignment: New Building Committee- Todd Brand and Kelly Aesoph.  Committee report to follow.

10.  Building Improvements/New Facility – Discussion/Decision

 

11.  Public Comment

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

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