2014 December Agenda

Faulkton Area Schools 24-4 Board of Education

Agenda

December 8, 2014

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 November 10, 2014 meeting, November 2014 Financial Statement and November 2014 Trust and Agency Fund Report; the November 2014 Imprest Fund Report; and payment of the presented bills for December 8, 2014.

6. Recognitions

7. Superintendent’s Report

8. Principal/AD Report

9. Motion by __________________________ second by ________________________ to amend the Policy called Trust & Agency Interest to state: All interest earned in the Trust & Agency account will be transferred to the general fund except interest from the scholarship accounts, which would remain with said account.

10. Motion by ___________________________ second by _____________________ to go into executive session at _______ for the purpose of consulting with legal counsel or reviewing communications from legal counsel about a proposed or pending litigation or contractual matters as set forth in SDCL 1-25-2(3).

11. Executive Session Action.

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