Faulkton Area Schools 24-4 Board of Education
Agenda
Monday, February 10, 2014
7:30 p.m.
Location: Superintendent’s Office
1. Meeting called to order by ______________________________ at ____________.
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 January 13, 2014 meeting, and January 2014 Trust and Agency Fund and Imprest Fund Reports, the January 2014 Financial Statement, and payment of the presented bills for February 11, 2014.
6. Recognitions:
7. Principal/AD Report – Craig Cassens
8. Superintendent’s Report:
9. 2012-2013 Audit
10. Motion by ______________________ second by ________________________ to accept the proposal from Kohlman, Bierschbach & Anderson, LLP to perform an audit of the financial statements of the Faulkton Area Schools District No. 24-4 for the year ended June 30, 2014. The cost will not exceed $10,300.
11. Suburban Quote
12. Motion by _____________________________ second by __________________________ to offer a Work Agreement to Tomelyn Taylor as All School Play Advisor for the 2013-14 school year at a salary of $1,247.00 as per Negotiated Agreement.
13. Administrative Agreement & Administrative Contracts.
Motion by ___________________________ second by _____________________ to go into executive session at ______ for the purpose of discussing personnel issues as set forth in SDCL 1-25-2(1).
Out of executive session at ___________.
14. Motion was made by __________________ second by ______________________ to adopt the Administrative Contract Agreement.
15. Motion by __________________________________ second by __________________________ to adjourn at __________.