October Special Meeting

Faulkton Area School District 24-4 Board of Education

Monday, October 30, 2017

9:00 a.m.

The special meeting of the Faulkton Area Schools 24-4 Board of Education was called to order by Chairman Ryan Nelson at 9:00 a.m. in the Superintendent’s office.

Roll call of members present were Kelly Aesoph, BJ Kalkman, Ryan Nelson and Jerry Weyand. Absent: Scott McCloud. Also present were Superintendent Derek Barrios and Business Official Lisa Hushka. The pledge of allegiance was recited.

2017-18.67. Agenda Approval. Motion by Aesoph, second by Kalkman, to approve the proposed agenda. Unanimous.

Open Forum Time. No comments were made.

2017-18.68. Presented Bills. Motion by Aesoph, second by Kalkman, to approve the payment of the presented bills for October 30, 2017. Unanimous.

October 30, 2017 Bill Payment: A&B Business Equipment $38.23 Supplies, Bantz, Gosch, Creamer, Peterson $384.00, Best Western Ramkota $132.00 Travel, Don Blake $400.00, Century Business $571.22 Services, City of Faulkton $237.51 Water/Sewer, Delta Dental $2,817.98 Insurance, FAMC $1,582.50 Services, Hanson Construction $29.59 Repairs, Hase Plumbing $509.08 Repairs, Homan Welding $100.05 Supplies, Houghton Mifflin $439.59 Supplies, J.W.Pepper $79.39 Supplies, Johnson Controls $8,136.54 Services, The Lodge at Deadwood $484.00 Travel, Marc $1,162.41 Supplies, McLeods $218.33 Supplies, Nardini Fire Equipment $160.00 Services, Nova Fitness Equipment $8,484.00 Equipment, Quill $45.74 Supplies, Reliastar Life Insurance $23.40 Insurance, Rushmore Plaza Holiday Inn $1,317.84 Travel, Schatz Electric $243.48 Repairs, School Specialty $74.03 Supplies, Schraeder Lawn Spraying $45.00 Services, SD Dept. of Public Safety $28.00 Fees, Sewer Duck $419.00 Services, Sheraton $218.00 Travel, Sonny’s $239.90 Repairs, Taylor Music $110.30 Supplies & Repairs, Toennies Plumbing & Heating $91.84 Repairs, Venture Communications $94.99 Phone/Fax/Internet, VOWAC $157.95 Supplies, Wells Fargo $469.36 Lease, Wellmark $29,274.00 Health Insurance.

Open Forum. No comments were made.

2017-18.69. Adjournment. Motion by Aesoph, second by Kalkman, to adjourn at 9:02 p.m. All in favor, motion carried.

_______________________________________ _________________________________________

Board Chairman, Ryan Nelson Business Official, Lisa Hushka