October 2015 Board Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

October 12, 2015

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

 

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 September 14, 2015 meeting and the September 30, 2015 special meeting; the September 2015 Financial Statement, September Imprest Report and September 2015 Trust and Agency Fund Report; and payment of the presented bills for October 12, 2015.

6.      Motion by __________________________ second by ________________________ to appoint _____________________________  as our district’s voting delegate and ____________________ as alternate to the 2015 ASBSD Delegate Assembly in Pierre, SD, on November 20, 2015.

7.      Motion by __________________, seconded by ____________________, to enter into a contract with Pam Osnes for behavioral consultation, assessment, in-classroom coaching and/or professional development to the district as requested.

8.      Public Comment

9.      Building Improvements/New Facility – Discussion/Decision










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

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