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______.